CHARCOAL NEWCO 1 LIMITED

Key Data

Status

Active

Company No.

06128686

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

View PDF (1 pages)

10/12/2025

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

View PDF (3 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 Jacqueline Stewart 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 (3 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 (25 pages)

14/02/2025

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

View PDF (2 pages)

10/02/2025

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

View PDF (1 pages)

22/01/2025

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

View PDF (2 pages)

22/01/2025

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)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (2 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/12/23

View PDF (115 pages)

28/10/2024

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

View PDF (26 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)

23/11/2023

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

View PDF (3 pages)

10/10/2023

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

View PDF (1 pages)

10/10/2023

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

View PDF (3 pages)

10/10/2023

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

View PDF (107 pages)

10/10/2023

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

View PDF (25 pages)

24/11/2022

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 (25 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)

29/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

21/09/2021

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

View PDF (24 pages)

21/09/2021

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

View PDF (103 pages)

21/09/2021

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

View PDF (1 pages)

21/09/2021

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

View PDF (3 pages)

10/08/2021

Statement of capital following an allotment of shares on 2019-12-09

View PDF (3 pages)

28/06/2021

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

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-28

View PDF (28 pages)

22/12/2020

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

View PDF (3 pages)

02/12/2019

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

View PDF (3 pages)

21/11/2019

Registration of charge 061286860008, created on 2019-11-19

View PDF (13 pages)

21/11/2019

Registration of charge 061286860007, created on 2019-11-19

View PDF (13 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 (26 pages)

03/12/2018

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

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-30

View PDF (26 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)

14/12/2017

Change of details for Charcoal Clg 1 Limited 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)

29/11/2017

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

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

01/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (7 pages)

09/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 061286860005 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 061286860006 in full

View PDF (4 pages)

09/10/2016

Full accounts made up to 2015-12-26

View PDF (28 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 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-27

View PDF (22 pages)

23/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-10-30

View PDF (4 pages)

06/11/2014

Resolutions

View PDF (3 pages)

06/11/2014

Resolutions

View PDF (3 pages)

30/10/2014

Statement by Directors

View PDF (1 pages)

30/10/2014

View PDF (4 pages)

30/10/2014

Solvency Statement dated 23/10/14

View PDF (1 pages)

30/10/2014

Resolutions

View PDF (6 pages)

07/10/2014

Termination of appointment of Andrew Christopher Carr as a director on 2014-10-03

View PDF (1 pages)

07/10/2014

Appointment of Mrs Fiona Jane Rose as a director on 2014-10-03

View PDF (2 pages)

07/10/2014

Termination of appointment of Nicholas John Varney as a director on 2014-10-03

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-28

View PDF (15 pages)

27/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

19/09/2013

Full accounts made up to 2012-12-29

View PDF (14 pages)

02/09/2013

Resolutions

View PDF (3 pages)

05/07/2013

Registration of charge 061286860006

View PDF (27 pages)

03/07/2013

Registration of charge 061286860005

View PDF (79 pages)

19/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/01/2012

Director's details changed for Mr Andrew Christopher Carr on 2012-01-02

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-25

View PDF (14 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (26 pages)

23/05/2011

Director's details changed for Mr Andrew Christopher Carr on 2011-03-25

View PDF (2 pages)

03/05/2011

Appointment of Colin Armstrong as a director

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-26

View PDF (13 pages)

03/09/2010

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

View PDF (3 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (21 pages)

11/08/2010

Statement of company's objects

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (11 pages)

15/02/2010

Resolutions

View PDF (2 pages)

15/02/2010

Statement of capital following an allotment of shares on 2010-01-25

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

06/10/2009

Full accounts made up to 2008-12-27

View PDF (12 pages)

05/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (19 pages)

04/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

25/06/2007

Ad 21/05/07--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

25/06/2007

Nc inc already adjusted 18/05/07

View PDF (1 pages)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (32 pages)

02/05/2007

Resolutions

View PDF (7 pages)

30/04/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (3 pages)

29/03/2007

New director appointed

View PDF (3 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

24/03/2007

Secretary 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

Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Incorporation

View PDF (18 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

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

Person	Title	Period	Connections
Pritchard, Gillian	Director	27/10/2025 - Present	19
Varney, Nicholas John	Director	27/02/2007 - 03/10/2014	59
Armstrong, Colin North	Director	28/04/2011 - 26/02/2016	55
Jowett, Matthew Paul	Director	26/02/2016 - Present	122
Carr, Andrew Christopher	Director	27/02/2007 - 03/10/2014	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About CHARCOAL NEWCO 1 LIMITED

CHARCOAL NEWCO 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 NEWCO 1 LIMITED?

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

Where is CHARCOAL NEWCO 1 LIMITED located?

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

What does CHARCOAL NEWCO 1 LIMITED do?

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

What is the latest filing for CHARCOAL NEWCO 1 LIMITED?

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