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Charcoal Newco 1 Limited

Private Limited Company

Charcoal Newco 1 Limited
Link House
25 West Street
Poole
Dorset
BH15 1LD
Company NameCharcoal Newco 1 Limited
Company StatusActive
Company Number06128686
Incorporation Date26 February 2007 (17 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsFiona Jane Rose and Matthew Paul Jowett
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Contact

Registered AddressLink House
25 West Street
Poole
Dorset
BH15 1LD
Shared Address This company shares its address with over 60 other companies
ConstituencyPoole
RegionSouth West
CountyDorset
Built Up AreaBournemouth/Poole

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Director Overview

Current

3

Retired

8

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

23 November 2023Confirmation statement made on 20 November 2023 with no updates
10 October 2023Audit exemption subsidiary accounts made up to 31 December 2022
10 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22

Charges

Mortgage charges satisfied

6

Mortgage charges part satisfied

Mortgage charges outstanding

2
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