CHARCOAL CLG 1 LIMITED

Key Data

Status

Active

Company No.

06128422

Incorporation date

26/02/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2007)

12/01/2026

Termination of appointment of George Orologas as a director on 2026-01-09

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11/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

07/11/2025

Appointment of Jacqueline Stewart as a director on 2025-10-27

View PDF (2 pages)

07/11/2025

Appointment of Mr George Orologas as a director on 2025-10-27

View PDF (2 pages)

07/11/2025

Appointment of Gillian Pritchard as a director on 2025-10-27

View PDF (2 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (2 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (117 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (16 pages)

14/02/2025

Appointment of Amy Bailey as a secretary on 2025-01-14

View PDF (2 pages)

13/02/2025

Appointment of Amy Bailey as a director on 2025-01-14

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10/02/2025

Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14

View PDF (1 pages)

24/01/2025

Termination of appointment of Fiona Jane Rose as a director on 2025-01-14

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

25/10/2024

Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25

View PDF (1 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (115 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-30

View PDF (17 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (107 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

01/10/2022

Audit exemption subsidiary accounts made up to 2021-12-25

View PDF (17 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 25/12/21

View PDF (105 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 25/12/21

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 25/12/21

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-26

View PDF (17 pages)

21/09/2021

Consolidated accounts of parent company for subsidiary company period ending 26/12/20

View PDF (103 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 26/12/20

View PDF (3 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 26/12/20

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Matthew Paul Jowett on 2021-06-28

View PDF (2 pages)

22/01/2021

Appointment of Mrs Fiona Jane Rose as a director on 2021-01-21

View PDF (2 pages)

22/01/2021

Termination of appointment of Alistair Windybank as a director on 2021-01-21

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-12-28

View PDF (15 pages)

21/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

07/11/2019

Change of details for Merlin Entertainments Plc as a person with significant control on 2019-11-05

View PDF (2 pages)

12/09/2019

Full accounts made up to 2018-12-29

View PDF (13 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-30

View PDF (13 pages)

14/12/2017

Change of details for Merlin Entertainments Plc as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 2017-12-08

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

24/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (4 pages)

09/11/2016

Satisfaction of charge 3 in full

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09/11/2016

Satisfaction of charge 4 in full

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09/11/2016

Satisfaction of charge 061284220005 in full

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09/11/2016

Satisfaction of charge 1 in full

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09/10/2016

Full accounts made up to 2015-12-26

View PDF (13 pages)

08/03/2016

Appointment of Matthew Jowett as a director on 2016-02-26

View PDF (2 pages)

07/03/2016

Appointment of Mrs Fiona Jane Rose as a secretary on 2016-02-26

View PDF (2 pages)

07/03/2016

Termination of appointment of Colin North Armstrong as a director on 2016-02-26

View PDF (1 pages)

07/03/2016

Termination of appointment of Colin North Armstrong as a secretary on 2016-02-26

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-20 no member list

View PDF (3 pages)

04/10/2015

Full accounts made up to 2014-12-27

View PDF (13 pages)

15/12/2014

Annual return made up to 2014-11-20 no member list

View PDF (3 pages)

25/09/2014

Full accounts made up to 2013-12-28

View PDF (10 pages)

26/11/2013

Annual return made up to 2013-11-20 no member list

View PDF (3 pages)

19/09/2013

Full accounts made up to 2012-12-29

View PDF (9 pages)

02/09/2013

Resolutions

View PDF (3 pages)

03/07/2013

Registration of charge 061284220005

View PDF (79 pages)

19/12/2012

Annual return made up to 2012-11-20 no member list

View PDF (3 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

23/02/2012

Termination of appointment of Stephen Shears as a director

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-11-20 no member list

View PDF (5 pages)

08/12/2011

Director's details changed for Stephen Shears on 2011-11-19

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-25

View PDF (10 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

02/12/2010

Annual return made up to 2010-11-20 no member list

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-26

View PDF (10 pages)

03/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

04/08/2010

Appointment of Alistair Windybank as a director

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03/08/2010

Statement of company's objects

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03/08/2010

Resolutions

View PDF (11 pages)

15/01/2010

Annual return made up to 2009-11-20 no member list

View PDF (4 pages)

06/10/2009

Full accounts made up to 2008-12-27

View PDF (10 pages)

08/01/2009

Director appointed colin armstrong

View PDF (1 pages)

08/01/2009

Appointment terminated director darcy corben

View PDF (1 pages)

09/12/2008

Annual return made up to 20/11/08

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

19/03/2008

Annual return made up to 26/02/08

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

Director resigned

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11/02/2008

New secretary appointed;new director appointed

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08/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (32 pages)

02/05/2007

Resolutions

View PDF (13 pages)

02/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2007

Registered office changed on 24/03/07 from: ashurst broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

24/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

20/11/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CHARCOAL CLG 1 LIMITED

CHARCOAL CLG 1 LIMITED is an(a) Active company incorporated on 26/02/2007 with the registered office located at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCOAL CLG 1 LIMITED?

CHARCOAL CLG 1 LIMITED is currently Active. It was registered on 26/02/2007 .

Where is CHARCOAL CLG 1 LIMITED located?

CHARCOAL CLG 1 LIMITED is registered at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX.

What does CHARCOAL CLG 1 LIMITED do?

CHARCOAL CLG 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARCOAL CLG 1 LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of George Orologas as a director on 2026-01-09.