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CHARCOAL COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CHARCOAL COMMUNICATIONS LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:105 The Mount, York, North Yorkshire, YO24 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Independence House, Millfield Lane, Nether Poppleton, York, England, YO26 6PH

Secretary09 February 2004Active
Independence House, Millfield Lane, Nether Poppleton, York, England, YO26 6PH

Director09 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 January 2004Active
22, Trent Avenue, Huntington, York, YO32 9SE

Director18 August 2006Active
33 Fylingdales Avenue, York, YO30 5FP

Director09 February 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 January 2004Active

People with Significant Control

Partners Pr Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, The Mount, York, England, YO24 1GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Allan Leon
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Irene Leon
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-07-01Address

Change registered office address company with date old address new address.

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2022-05-05Change of constitution

Statement of companys objects.

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2022-05-05Resolution

Resolution.

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2022-05-05Incorporation

Memorandum articles.

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2022-05-04Capital

Capital name of class of shares.

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2022-05-04Capital

Capital variation of rights attached to shares.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-09-05Resolution

Resolution.

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2018-09-05Change of name

Change of name notice.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-08-24Capital

Capital return purchase own shares.

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2017-08-10Persons with significant control

Change to a person with significant control.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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