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CHARCOAL SCENIC LIMITED

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

This company is commonly known as Charcoal Scenic Limited. The company was founded 15 years ago and was given the registration number 06863830. The firm's registered office is in SALISBURY. You can find them at 10 St Ann Street, , Salisbury, Wiltshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CHARCOAL SCENIC LIMITED
Company Number:06863830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Secretary31 March 2009Active
St Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Director31 March 2009Active
St Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Director30 November 2012Active
16, Churchill Way, Cardiff, CF10 2DX

Director31 March 2009Active

People with Significant Control

Mr Roderick Charles Holt
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:St Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sally Holt
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:St Ann's Manor, 6-8 St Ann Street, Salisbury, SP1 2DN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved liquidation.

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2023-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-22Address

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

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2022-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-22Resolution

Resolution.

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2022-04-22Insolvency

Liquidation voluntary statement of affairs.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Officers

Change person director company with change date.

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2014-05-15Officers

Change person director company with change date.

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2014-05-15Officers

Change person secretary company with change date.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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