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CHARCOAL MIDCO 1 LIMITED

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

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Link House, 25 West Street, Poole, Dorset, England, BH15 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Link House, 25 West Street, Poole, England, BH15 1LD

Secretary26 February 2016Active
Link House, 25 West Street, Poole, England, BH15 1LD

Director26 February 2016Active
Link House, 25 West Street, Poole, England, BH15 1LD

Director03 October 2014Active
3, Market Close, Poole, BH15 1NQ

Secretary11 January 2008Active
34 Ashburnham Grove, London, SE10 8UL

Secretary23 February 2007Active
3 Market Close, Poole, BH15 1NQ

Secretary27 February 2007Active
3, Market Close, Poole, United Kingdom, BH15 1NQ

Director28 April 2011Active
34 Ashburnham Grove, London, SE10 8UL

Director23 February 2007Active
3 Market Close, Poole, BH15 1NQ

Director27 February 2007Active
40 Liberia Road, London, N5 1JR

Director23 February 2007Active
3 Market Close, Poole, BH15 1NQ

Director27 February 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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