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Charcoal Newco 1a Limited

Charcoal Newco 1a Limited is an active company incorporated on 27 February 2007 with the registered office located in London, Greater London. Charcoal Newco 1a Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06130062
Private limited company
Age
18 years
Incorporated 27 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 9 months 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
08704003010
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Governance Professional • British • Lives in UK • Born in Sep 1986
Director • Secretary • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1969
Director • General Counsel And Company Secretary • British • Lives in England • Born in Dec 1967
Charcoal Newco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£535K
Decreased by £1.1M (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.02B
Increased by £136.53M (+2%)
Total Liabilities
-£842.44M
Decreased by £25.61M (-3%)
Net Assets
£5.18B
Increased by £162.14M (+3%)
Debt Ratio (%)
14%
Decreased by 0.76% (-5%)
Latest Activity
Peter Wrankmore Resigned
6 Months Ago on 6 Mar 2025
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
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Termination of appointment of Peter Wrankmore as a director on 6 March 2025
Submitted on 19 Mar 2025
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 updates
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 28 Oct 2024
Repayment History
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