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Charcoal CLG 1 Limited

Charcoal CLG 1 Limited is an active company incorporated on 26 February 2007 with the registered office located in London, Greater London. Charcoal CLG 1 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06128422
Private limited by guarantee without share capital
Age
18 years
Incorporated 26 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Link House 25 West Street Poole Dorset BH15 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Deputy Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • Secretary • Chartered Governance Professional • British • Lives in UK • Born in Sep 1986
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Merlin Entertainments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
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Merlin Entertainments (Blackpool) Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
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Legoland Windsor Park Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
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London Eye Management Services Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
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Warwick Castle Limited
Fiona Jane Rose, Amy Bailey, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£206.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amy Bailey Appointed
7 Months Ago on 14 Jan 2025
Amy Bailey Appointed
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Fiona Jane Rose Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 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 25 October 2024
Submitted on 25 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Oct 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 4 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year