Charcoal Midco 1 Limited

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charcoal midco 1 limited
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Micro

Charcoal Midco 1 Limited

06125930•Private Limited With Share Capital

Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX

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Incorporated

23/02/2007

Company Age

19 years

Directors

5

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Charcoal Midco 1 Limited (06125930) is a private limited with share capital incorporated on 23/02/2007 (19 years old) and registered in london, SE19AX. The company operates under SIC code 70100 and is classified as Micro.

Charcoal midco 1 limited is a company based out of 3 market close poole, dorset, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/02/2007
SE19AX
2 employees

Financial Overview

Total Assets

£27.45M

Liabilities

£241.0K

Net Assets

£27.21M

Cash

£0

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
matthew paul jowett
director
A
amy bailey
director
J
jacqueline stewart
director
G
gillian pritchard
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2021
Legacy
Category:Accounts
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Legacy
Category:Capital
Date:31-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2014
Legacy
Category:Insolvency
Date:31-10-2014
Resolution
Category:Resolution
Date:31-10-2014
Legacy
Category:Insolvency
Date:30-10-2014
Legacy
Category:Capital
Date:30-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2014
Resolution
Category:Resolution
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Legacy
Category:Mortgage
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts28/12/2024

Trading Addresses

16Th Floor Arbor House, 255 Blackfriars Road, London, SE19AX
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, Se1 9Ax, SE19AXRegistered

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Contact

Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX