Menna Overview
Here’s a quick overview of CHARCOAL NEWCO 1A LIMITED 👀 — a London based business that started in 2007.
CHARCOAL NEWCO 1A LIMITED
- Company statusactive
- Company No06130062
- Age19 years 5 months Incorporated 27 February 2007
- Officers6
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
CHARCOAL NEWCO 1A LIMITED is an active company incorporated on 27 February 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
2 Years Ago on 20 Mar 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Amy | secretary | 14 Jan 2025 | |
| BAILEY, Amy | director | Sep 1986 | 14 Jan 2025 |
| JOWETT, Matthew Paul | director | Dec 1967 | 26 Feb 2016 |
| OROLOGAS, George | director | Sep 1979 | 27 Oct 2025 |
| PRITCHARD, Gillian | director | Sep 1975 | 27 Oct 2025 |
| STEWART, Jacqueline | director | Oct 1970 | 27 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charcoal Newco 1 Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, VARNEY, Nicholas John, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARMSTRONG, Colin North, CARR, Andrew Christopher, WRANKMORE, Peter are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CORBEN, Darcy, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, ROSE, Fiona Jane are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, CARR, Andrew Christopher, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CORBEN, Darcy, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CARR, Andrew Christopher are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, ARMSTRONG, Colin North, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, CARR, Andrew Christopher, GORDON, Gavin James, ROSE, Fiona Jane, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, VARNEY, Nicholas John are mutual persons.
BAILEY, Amy are mutual persons.
BAILEY, Amy, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CORBEN, Darcy, ROSE, Fiona Jane are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, CARR, Andrew Christopher, GORDON, Gavin James, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, ARMSTRONG, Colin North are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, CORBEN, Darcy, VARNEY, Nicholas John are mutual persons.
JOWETT, Matthew Paul, CARR, Andrew Christopher are mutual persons.
JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, CARR, Andrew Christopher, GORDON, Gavin James, VARNEY, Nicholas John are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
ARNOLD, David Paul, GORDON, Gavin James are mutual persons.
CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CORBEN, Darcy, CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CORBEN, Darcy are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
CARR, Andrew Christopher are mutual persons.
CARR, Andrew Christopher, VARNEY, Nicholas John are mutual persons.
ROSE, Fiona Jane, WRANKMORE, Peter are mutual persons.
CHARCOAL CLG 1 LIMITED
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, ROSE, Fiona Jane are mutual persons.
CHARCOAL CLG 2 LIMITED
BAILEY, Amy, JOWETT, Matthew Paul, OROLOGAS, George, PRITCHARD, Gillian, STEWART, Jacqueline, ARNOLD, David Paul, CORBEN, Darcy, GORDON, Gavin James, ROSE, Fiona Jane are mutual persons.
SEA LIFE TRUST LIMITED
JOWETT, Matthew Paul are mutual persons.
BARTON END HOLDINGS
ARMSTRONG, Colin North are mutual persons.
SAILS MANAGEMENT COMPANY LIMITED
VARNEY, Nicholas John are mutual persons.
BRITISH HOSPITALITY ASSOCIATION
VARNEY, Nicholas John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHARCOAL NEWCO 1A LIMITED 👀 — a London based business that started in 2007.