Charcoal Newco 1 Limited is an active company incorporated on 26 February 2007 with the registered office located in London, Greater London. Charcoal Newco 1 Limited was registered 18 years ago.
Appointment of Amy Bailey as a secretary on 14 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Fiona Jane Rose as a secretary on 14 January 2025
Submitted on 10 Feb 2025
Appointment of Amy Bailey as a director on 14 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Fiona Jane Rose as a director on 14 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 28 Oct 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