This company is commonly known as Charcoal Midco 1 Limited. The company was founded 17 years ago and was given the registration number 06125930. The firm's registered office is in POOLE. You can find them at Link House, 25 West Street, Poole, Dorset. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CHARCOAL MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 06125930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Link House, 25 West Street, Poole, Dorset, England, BH15 1LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Link House, 25 West Street, Poole, England, BH15 1LD | Secretary | 26 February 2016 | Active |
| Link House, 25 West Street, Poole, England, BH15 1LD | Director | 26 February 2016 | Active |
| Link House, 25 West Street, Poole, England, BH15 1LD | Director | 03 October 2014 | Active |
| 3, Market Close, Poole, BH15 1NQ | Secretary | 11 January 2008 | Active |
| 34 Ashburnham Grove, London, SE10 8UL | Secretary | 23 February 2007 | Active |
| 3 Market Close, Poole, BH15 1NQ | Secretary | 27 February 2007 | Active |
| 3, Market Close, Poole, United Kingdom, BH15 1NQ | Director | 28 April 2011 | Active |
| 34 Ashburnham Grove, London, SE10 8UL | Director | 23 February 2007 | Active |
| 3 Market Close, Poole, BH15 1NQ | Director | 27 February 2007 | Active |
| 40 Liberia Road, London, N5 1JR | Director | 23 February 2007 | Active |
| 3 Market Close, Poole, BH15 1NQ | Director | 27 February 2007 | Active |
| Merlin Entertainments Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Link House, 25 West Street, Poole, England, BH15 1LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-12 | Accounts | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-21 | Accounts | Legacy. | Download |
| 2021-09-21 | Other | Legacy. | Download |
| 2021-09-21 | Other | Legacy. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-08 | Address | Change registered office address company with date old address new address. | Download |
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