This company is commonly known as Charcoal Communications Limited. The company was founded 20 years ago and was given the registration number 05025652. The firm's registered office is in NORTH YORKSHIRE. You can find them at 105 The Mount, York, North Yorkshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | CHARCOAL COMMUNICATIONS LIMITED |
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Company Number | : | 05025652 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2004 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 105 The Mount, York, North Yorkshire, YO24 1GY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Independence House, Millfield Lane, Nether Poppleton, York, England, YO26 6PH | Secretary | 09 February 2004 | Active |
Independence House, Millfield Lane, Nether Poppleton, York, England, YO26 6PH | Director | 09 February 2004 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 26 January 2004 | Active |
22, Trent Avenue, Huntington, York, YO32 9SE | Director | 18 August 2006 | Active |
33 Fylingdales Avenue, York, YO30 5FP | Director | 09 February 2004 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 January 2004 | Active |
Partners Pr Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 105, The Mount, York, England, YO24 1GY |
Nature of control | : |
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Mr David Allan Leon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Independence House, Millfield Lane, York, England, YO26 6PH |
Nature of control | : |
|
Irene Leon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Independence House, Millfield Lane, York, England, YO26 6PH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
2022-05-05 | Change of constitution | Statement of companys objects. | Download |
2022-05-05 | Resolution | Resolution. | Download |
2022-05-05 | Incorporation | Memorandum articles. | Download |
2022-05-04 | Capital | Capital name of class of shares. | Download |
2022-05-04 | Capital | Capital variation of rights attached to shares. | Download |
2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-05 | Resolution | Resolution. | Download |
2018-09-05 | Change of name | Change of name notice. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-24 | Capital | Capital return purchase own shares. | Download |
2017-08-10 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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