CHARCOAL CLOTH LIMITED

Key Data

Status

Dissolved

Company No.

02743909

Incorporation date

01/09/1992

Size

Dormant

Classification

Preparation and spinning of textile fibres (13.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1992)

16/12/2025

Final Gazette dissolved via voluntary strike-off

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30/09/2025

First Gazette notice for voluntary strike-off

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23/09/2025

Application to strike the company off the register

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

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17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

06/06/2024

Confirmation statement made on 2024-06-01 with no updates

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17/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

06/06/2023

Director's details changed for Mr Reinier Pieter Keijzer on 2023-05-31

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

19/04/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

19/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

26/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

01/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

10/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

30/04/2021

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 2021-04-30

View PDF (1 pages)

30/04/2021

Change of details for Chemviron Carbon Limited as a person with significant control on 2021-04-30

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03/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

04/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

29/03/2018

Director's details changed for Mr Reinier Pieter Keijzer on 2018-03-29

View PDF (2 pages)

16/03/2018

Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 2018-02-22

View PDF (1 pages)

25/10/2017

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG on 2017-10-25

View PDF (1 pages)

25/10/2017

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 2 Temple Back East Temple Quay Bristol BS1 6EG on 2017-10-25

View PDF (1 pages)

09/10/2017

Termination of appointment of Mitre Secretaries Limited as a secretary on 2017-10-09

View PDF (1 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

05/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

08/10/2015

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

23/09/2015

Termination of appointment of Richard D. Rose as a director on 2015-09-30

View PDF (2 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

06/07/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/01/2014

Termination of appointment of Nicole Cambre as a director

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (7 pages)

24/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

01/05/2013

Appointment of Axel Dieter Brinkmann-Hornbogen as a director

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/02/2012

Termination of appointment of Cornelius Majoor as a director

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

07/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

16/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

15/09/2010

Secretary's details changed for Mitre Secretaries Limited on 2010-09-01

View PDF (2 pages)

03/09/2010

Appointment of Richard D. Rose as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Leroy Ball as a director

View PDF (1 pages)

18/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/01/2010

Appointment of Nicole Cambre as a director

View PDF (3 pages)

29/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

01/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

10/09/2008

Return made up to 01/09/08; full list of members

View PDF (7 pages)

17/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

17/07/2008

Resolutions

View PDF (1 pages)

08/04/2008

Appointment terminated director herve dubocquet

View PDF (1 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

09/10/2007

New director appointed

View PDF (2 pages)

17/09/2007

Return made up to 01/09/07; full list of members

View PDF (7 pages)

17/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

21/09/2006

Return made up to 01/09/06; full list of members

View PDF (7 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

04/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/10/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

26/08/2005

Registered office changed on 26/08/05 from: 434 london road grays essex RH20 4DH

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (2 pages)

25/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

02/02/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

18/09/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

24/01/2003

New director appointed

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

04/11/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

02/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/05/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

01/02/2002

Return made up to 01/09/01; full list of members

View PDF (7 pages)

12/01/2001

Director's particulars changed

View PDF (1 pages)

30/11/2000

Auditor's resignation

View PDF (1 pages)

20/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2000

Return made up to 01/09/00; full list of members

View PDF (9 pages)

06/03/2000

Resolutions

View PDF (17 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

21/01/2000

Director resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/09/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

14/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

Resolutions

View PDF (1 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

11/11/1998

Auditor's resignation

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29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/10/1998

Director resigned

View PDF (0 pages)

05/10/1998

Return made up to 01/09/98; no change of members

View PDF (6 pages)

09/01/1998

Resolutions

View PDF (1 pages)

31/12/1997

Resolutions

View PDF (1 pages)

31/12/1997

Resolutions

View PDF (1 pages)

31/12/1997

Resolutions

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03/12/1997

Auditor's resignation

View PDF (2 pages)

03/12/1997

Auditor's resignation

View PDF (2 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

09/10/1997

Return made up to 01/09/97; full list of members

View PDF (8 pages)

13/02/1997

Auditor's resignation

View PDF (1 pages)

13/02/1997

Registered office changed on 13/02/97 from: south limbersey house limbersley lane maulden bedfordshire MK45 2EA

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Secretary resigned;director resigned

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13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

27/09/1996

Return made up to 01/09/96; full list of members

View PDF (6 pages)

12/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

24/11/1995

Return made up to 01/09/95; no change of members

View PDF (4 pages)

03/03/1995

Accounts for a dormant company made up to 1994-12-31

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03/03/1995

Registered office changed on 03/03/95 from: high tech house, commerce way arena business park, rainton bridge,houghtonlespring sunderland, OH4 5PP

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Return made up to 01/09/94; no change of members

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14/07/1994

Accounting reference date shortened from 01/06 to 31/12

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14/07/1994

Accounts for a dormant company made up to 1994-06-01

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19/04/1994

Accounts for a dormant company made up to 1993-06-01

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19/04/1994

Resolutions

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10/11/1993

Return made up to 01/09/93; full list of members

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06/09/1993

Secretary resigned;new secretary appointed;director resigned

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19/07/1993

Registered office changed on 19/07/93 from: bridgewater lodge,east wing 160,bridge road maidenhead berkshire SL6 8DG

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24/06/1993

Memorandum and Articles of Association

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17/06/1993

Certificate of change of name

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17/06/1993

New director appointed

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26/05/1993

Registered office changed on 26/05/93 from: 2 baches street london N1 6UB

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26/05/1993

Secretary resigned;new secretary appointed;new director appointed

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26/05/1993

Director resigned;new director appointed

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21/05/1993

Accounting reference date notified as 01/06

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01/09/1992

Incorporation

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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

31/12/2023

Next confirmation date

01/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Corporate Secretary	30/12/1996 - 09/10/2017	293
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/09/1992 - 28/04/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/09/1992 - 28/04/1993	43699
Langston, Richard Douglas	Director	28/04/1993 - 02/08/1993	12
Cederna, James Anthony	Director	01/01/2000 - 21/02/2003	3

Persons with Significant Control

No PSC data available.

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Description

About CHARCOAL CLOTH LIMITED

CHARCOAL CLOTH LIMITED is an(a) Dissolved company incorporated on 01/09/1992 with the registered office located at Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-In-Makerfield, Lancashire WN4 8DE. There is currently 1 active director 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 CLOTH LIMITED?

CHARCOAL CLOTH LIMITED is currently Dissolved. It was registered on 01/09/1992 and dissolved on 16/12/2025.

Where is CHARCOAL CLOTH LIMITED located?

CHARCOAL CLOTH LIMITED is registered at Edgar House South Lancs Industrial Estate, Lockett Road, Ashton-In-Makerfield, Lancashire WN4 8DE.

What does CHARCOAL CLOTH LIMITED do?

CHARCOAL CLOTH LIMITED operates in the Preparation and spinning of textile fibres (13.10 - SIC 2007) sector.

What is the latest filing for CHARCOAL CLOTH LIMITED?

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.