CHARCOAL NEWCO 1A LIMITED

Key Data

Status

Active

Company No.

06130062

Incorporation date

27/02/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2007)

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 updates

View PDF (5 pages)

13/11/2025

Change of details for Charcoal Newco 1 Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

13/11/2025

Notification of Merlin Uk Finco 2 Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

13/11/2025

Notification of Merlin Uk Finco 1 Limited as a person with significant control on 2019-12-19

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)

07/11/2025

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

View PDF (2 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

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 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

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 (22 pages)

19/03/2025

Termination of appointment of Peter Wrankmore as a director on 2025-03-06

View PDF (1 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

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)

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 updates

View PDF (4 pages)

28/10/2024

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

View PDF (1 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

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 (22 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)

20/03/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (9 pages)

07/03/2024

Statement of capital on 2024-02-06

View PDF (7 pages)

01/12/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (7 pages)

11/10/2023

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

View PDF (2 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (107 pages)

11/10/2023

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

View PDF (22 pages)

18/07/2023

Statement of capital on 2023-06-30

View PDF (7 pages)

17/07/2023

Resolutions

View PDF (2 pages)

07/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

05/06/2023

Appointment of Peter Wrankmore as a director on 2023-04-26

View PDF (2 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 (21 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 (3 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (7 pages)

20/09/2021

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

View PDF (20 pages)

20/09/2021

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

View PDF (103 pages)

20/09/2021

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

View PDF (3 pages)

20/09/2021

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)

06/01/2021

Full accounts made up to 2019-12-28

View PDF (23 pages)

23/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (6 pages)

07/12/2020

Memorandum and Articles of Association

View PDF (11 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (6 pages)

07/12/2020

Resolutions

View PDF (2 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (13 pages)

17/06/2020

Resolutions

View PDF (4 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (13 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (4 pages)

17/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (6 pages)

17/01/2020

Resolutions

View PDF (16 pages)

02/12/2019

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

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-29

View PDF (22 pages)

04/12/2018

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

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-30

View PDF (21 pages)

12/02/2018

Second filing of Confirmation Statement dated 20/11/2016

View PDF (10 pages)

14/12/2017

Change of details for Charcoal Newco 1 Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

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 2017-12-08

View PDF (1 pages)

08/12/2017

Registered office address changed from , 3 Market Close, Poole, Dorset, BH15 1NQ to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2017-12-08

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

17/11/2017

Resolutions

View PDF (1 pages)

20/10/2017

Statement of capital following an allotment of shares on 2016-04-29

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

02/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (7 pages)

09/10/2016

Full accounts made up to 2015-12-26

View PDF (23 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)

04/10/2015

Full accounts made up to 2014-12-27

View PDF (18 pages)

08/04/2015

Satisfaction of charge 6 in full

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08/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

08/04/2015

Satisfaction of charge 1 in full

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08/04/2015

Satisfaction of charge 3 in full

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08/04/2015

Satisfaction of charge 5 in full

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08/04/2015

Satisfaction of charge 061300620007 in full

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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)

30/10/2014

Statement by Directors

View PDF (1 pages)

30/10/2014

Solvency Statement dated 23/10/14

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30/10/2014

Statement of capital on 2014-10-30

View PDF (4 pages)

30/10/2014

Resolutions

View PDF (3 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 (14 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (4 pages)

27/11/2013

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

View PDF (4 pages)

19/09/2013

Full accounts made up to 2012-12-29

View PDF (13 pages)

02/09/2013

Resolutions

View PDF (3 pages)

03/07/2013

Registration of charge 061300620007

View PDF (79 pages)

19/12/2012

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

View PDF (4 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (13 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 (4 pages)

29/09/2011

Full accounts made up to 2010-12-25

View PDF (13 pages)

31/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (25 pages)

23/05/2011

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

View PDF (2 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

02/12/2010

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

View PDF (6 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (13 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)

05/07/2010

Appointment of Colin Armstrong as a director

View PDF (2 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 (13 pages)

05/12/2008

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

View PDF (3 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 27/02/08; 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 (1 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (32 pages)

02/05/2007

Resolutions

View PDF (6 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

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)

24/03/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

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

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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
Pritchard, Gillian	Director	27/10/2025 - Present	19
Varney, Nicholas John	Director	27/02/2007 - 03/10/2014	59
Armstrong, Colin North	Director	28/06/2010 - 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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Description

About CHARCOAL NEWCO 1A LIMITED

CHARCOAL NEWCO 1A LIMITED is an(a) Active company incorporated on 27/02/2007 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 1A LIMITED?

CHARCOAL NEWCO 1A LIMITED is currently Active. It was registered on 27/02/2007 .

Where is CHARCOAL NEWCO 1A LIMITED located?

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

What does CHARCOAL NEWCO 1A LIMITED do?

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

What is the latest filing for CHARCOAL NEWCO 1A LIMITED?

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