CHARCOAL CLG 2 LIMITED

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CHARCOAL CLG 2 LIMITED

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Key Data

Status

Active

Company No.

06128435

Incorporation date

26/02/2007

Size

Dormant

Contacts

Registered address

Registered address

Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AXCopy
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Latest events (Record since 26/02/2007)
dot icon12/01/2026
Termination of appointment of George Orologas as a director on 2026-01-09
dot icon10/12/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon07/11/2025
Appointment of Jacqueline Stewart as a director on 2025-10-27
dot icon07/11/2025
Appointment of Gillian Pritchard as a director on 2025-10-27
dot icon07/11/2025
Appointment of Mr George Orologas as a director on 2025-10-27
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-28
dot icon14/02/2025
Appointment of Amy Bailey as a secretary on 2025-01-14
dot icon13/02/2025
Appointment of Amy Bailey as a director on 2025-01-14
dot icon10/02/2025
Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14
dot icon24/01/2025
Termination of appointment of Fiona Jane Rose as a director on 2025-01-14
dot icon05/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon25/10/2024
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
dot icon09/10/2024
Accounts for a dormant company made up to 2023-12-30
dot icon23/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon24/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon23/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon12/09/2022
Consolidated accounts of parent company for subsidiary company period ending 25/12/21
dot icon12/09/2022
Filing exemption statement of guarantee by parent company for period ending 25/12/21
dot icon12/09/2022
Notice of agreement to exemption from filing of accounts for period ending 25/12/21
dot icon20/12/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-26
dot icon28/06/2021
Director's details changed for Mr Matthew Paul Jowett on 2021-06-28
dot icon22/01/2021
Appointment of Mrs Fiona Jane Rose as a director on 2021-01-21
dot icon22/01/2021
Termination of appointment of Alistair Windybank as a director on 2021-01-21
dot icon05/01/2021
Accounts for a dormant company made up to 2019-12-28
dot icon21/12/2020
Confirmation statement made on 2020-11-20 with no updates
dot icon29/11/2019
Confirmation statement made on 2019-11-20 with updates
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-29
dot icon03/12/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon01/10/2018
Accounts for a dormant company made up to 2017-12-30
dot icon14/12/2017
Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 2017-12-08
dot icon08/12/2017
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
dot icon29/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon21/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon24/11/2016
Confirmation statement made on 2016-11-20 with updates
dot icon09/11/2016
Satisfaction of charge 061284350005 in full
dot icon09/11/2016
Satisfaction of charge 1 in full
dot icon09/11/2016
Satisfaction of charge 3 in full
dot icon09/11/2016
Satisfaction of charge 4 in full
dot icon04/10/2016
Accounts for a dormant company made up to 2015-12-26
dot icon08/03/2016
Appointment of Matthew Jowett as a director on 2016-02-26
dot icon07/03/2016
Appointment of Mrs Fiona Jane Rose as a secretary on 2016-02-26
dot icon07/03/2016
Termination of appointment of Colin North Armstrong as a director on 2016-02-26
dot icon07/03/2016
Termination of appointment of Colin North Armstrong as a secretary on 2016-02-26
dot icon18/12/2015
Annual return made up to 2015-11-20 no member list
dot icon04/10/2015
Accounts for a dormant company made up to 2014-12-27
dot icon15/12/2014
Annual return made up to 2014-11-20 no member list
dot icon25/09/2014
Full accounts made up to 2013-12-28
dot icon26/11/2013
Annual return made up to 2013-11-20 no member list
dot icon19/09/2013
Full accounts made up to 2012-12-29
dot icon02/09/2013
Resolutions
dot icon03/07/2013
Registration of charge 061284350005
dot icon19/12/2012
Annual return made up to 2012-11-20 no member list
dot icon14/09/2012
Full accounts made up to 2011-12-31
dot icon23/02/2012
Termination of appointment of Stephen Shears as a director
dot icon08/12/2011
Annual return made up to 2011-11-20 no member list
dot icon08/12/2011
Director's details changed for Stephen Shears on 2011-11-19
dot icon29/09/2011
Full accounts made up to 2010-12-25
dot icon31/05/2011
Particulars of a mortgage or charge / charge no: 4
dot icon02/12/2010
Annual return made up to 2010-11-20 no member list
dot icon28/09/2010
Full accounts made up to 2009-12-26
dot icon03/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/08/2010
Particulars of a mortgage or charge / charge no: 3
dot icon04/08/2010
Appointment of Alistair Windybank as a director
dot icon03/08/2010
Statement of company's objects
dot icon03/08/2010
Resolutions
dot icon18/01/2010
Annual return made up to 2009-11-20 no member list
dot icon06/10/2009
Full accounts made up to 2008-12-27
dot icon08/01/2009
Director appointed colin armstrong
dot icon08/01/2009
Appointment terminated director darcy corben
dot icon09/12/2008
Annual return made up to 20/11/08
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon11/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon19/03/2008
Annual return made up to 26/02/08
dot icon11/02/2008
New secretary appointed
dot icon08/02/2008
Secretary resigned
dot icon06/08/2007
Particulars of mortgage/charge
dot icon02/05/2007
Resolutions
dot icon02/04/2007
New director appointed
dot icon29/03/2007
New secretary appointed;new director appointed
dot icon24/03/2007
Registered office changed on 24/03/07 from: ashurst broadwalk house 5 appold street london EC2A 2HA
dot icon24/03/2007
Accounting reference date shortened from 29/02/08 to 31/12/07
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Secretary resigned;director resigned
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon09/03/2007
Resolutions
dot icon27/02/2007
Director resigned
dot icon27/02/2007
Director resigned
dot icon27/02/2007
Secretary resigned
dot icon27/02/2007
New secretary appointed
dot icon27/02/2007
New director appointed
dot icon27/02/2007
New director appointed
dot icon26/02/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARCOAL CLG 2 LIMITED

CHARCOAL CLG 2 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 2 LIMITED?

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CHARCOAL CLG 2 LIMITED is currently Active. It was registered on 26/02/2007 .

Where is CHARCOAL CLG 2 LIMITED located?

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CHARCOAL CLG 2 LIMITED is registered at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX.

What does CHARCOAL CLG 2 LIMITED do?

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CHARCOAL CLG 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARCOAL CLG 2 LIMITED?

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