Charcoal Newco 1 Limited. Head office in Poole. Check Director.

Charcoal Newco 1 Limited, Poole

Charcoal Newco 1 Limited is a private limited company. Registered at Link House, 25 West Street, Poole BH15 1LD, the above-mentioned 17 years old firm was incorporated on 2007-02-26 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Matthew J. (appointed on 26 February 2016), Fiona R. (appointed on 03 October 2014). Moving on to the secretaries (1 in total), we can name: Fiona R. (appointed on 26 February 2016).

About
Name: Charcoal Newco 1 Limited
Number: 06128686
Incorporation date: 2007-02-26
End of financial year: 31 December


Address:	Link House 25 West Street Poole BH15 1LD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Merlin Entertainments Limited

6 April 2016

Address	Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	08700412
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Charcoal Clg 1 Limited

6 April 2016

Address	Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without A Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	06128422
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Charcoal Newco 1 Limited confirmation statement filing is 2023-12-04. The previous one was filed on 2022-11-20. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Merlin Entertainments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 25 West Street, BH15 1LD Poole, Dorset. Charcoal Clg 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 25 West Street, BH15 1LD Poole, Dorset.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (107 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/25 filed on: 1st, October 2022 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 12th, September 2022 \| accounts	Free Download (105 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/26 filed on: 21st, September 2021 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20 filed on: 21st, September 2021 \| accounts	Free Download (103 pages)
SH01	2304.70 GBP is the capital in company's statement on 2019/12/09 filed on: 10th, August 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 6th, January 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 12th, September 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/26 filed on: 9th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
SH01	2254.32 GBP is the capital in company's statement on 2015/12/18 capital
AA	Full accounts for the period ending 2014/12/27 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	2254.32 GBP is the capital in company's statement on 2014/12/23 capital
RESOLUTIONS	Securities allocation resolution filed on: 6th, November 2014 \| resolution
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, November 2014 \| resolution
SH01	225432.00 GBP is the capital in company's statement on 2014/10/30 filed on: 6th, November 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, October 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, October 2014 \| resolution
AA	Full accounts for the period ending 2013/12/28 filed on: 25th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
SH01	112716.00 GBP is the capital in company's statement on 2013/11/27 capital
AA	Full accounts for the period ending 2012/12/29 filed on: 19th, September 2013 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, September 2013 \| resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/20 filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/20 filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/25 filed on: 29th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/20 filed on: 2nd, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/26 filed on: 28th, September 2010 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2010 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2010 \| resolution	Free Download (2 pages)
SH01	112716.00 GBP is the capital in company's statement on 2010/01/25 filed on: 15th, February 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/20 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/27 filed on: 6th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2007 \| resolution
88(2)R	Alloted 100000 shares on 2007/05/21. Value of each share 1 £, total number of shares: 100100. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/05/07 filed on: 25th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2007/05/21. Value of each share 1 £, total number of shares: 100100. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/05/07 filed on: 25th, June 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2007 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2007 \| resolution	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/02/27. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/02/27. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, February 2007 \| incorporation	Free Download (18 pages)

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