Based in Poole in Dorset, Charcoal Midco 1 Ltd was established in 2007, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There is one director listed as Rose, Fiona Jane for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Fiona Jane | 26 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| MR01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| PSC05 - N/A | 14 December 2017 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AP03 - Appointment of secretary | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AAMD - Amended Accounts | 14 September 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| MR04 - N/A | 08 April 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| RESOLUTIONS - N/A | 11 November 2014 | |
| SH01 - Return of Allotment of shares | 11 November 2014 | |
| SH01 - Return of Allotment of shares | 06 November 2014 | |
| RESOLUTIONS - N/A | 31 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 October 2014 | |
| SH19 - Statement of capital | 31 October 2014 | |
| CAP-SS - N/A | 31 October 2014 | |
| RESOLUTIONS - N/A | 30 October 2014 | |
| CAP-SS - N/A | 30 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2014 | |
| SH19 - Statement of capital | 30 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| RESOLUTIONS - N/A | 02 September 2013 | |
| MR01 - N/A | 24 July 2013 | |
| MR01 - N/A | 03 July 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 11 July 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 06 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| MEM/ARTS - N/A | 25 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 287 - Change in situation or address of Registered Office | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2007 | |
| 225 - Change of Accounting Reference Date | 24 March 2007 | |
| CERTNM - Change of name certificate | 19 March 2007 | |
| NEWINC - New incorporation documents | 23 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2019 | Outstanding |
N/A |
| A registered charge | 22 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 28 June 2013 | Fully Satisfied |
N/A |
| Deed of pledge of shares | 24 May 2011 | Fully Satisfied |
N/A |
| A second confirmatory security agreement | 24 May 2011 | Fully Satisfied |
N/A |
| Deed of pledge of shares | 17 September 2010 | Fully Satisfied |
N/A |
| A confirmatory security agreement | 05 August 2010 | Fully Satisfied |
N/A |
| A pledge of shares executed outside the united kingdom over property situated there | 26 June 2008 | Fully Satisfied |
N/A |
| Security agreement | 26 June 2008 | Fully Satisfied |
N/A |
| A deed of pledge of shares executed outside the united kingdom over property situated there | 26 July 2007 | Fully Satisfied |
N/A |
| Deed of accession to a security agreement dated 21 may 2007 and | 20 July 2007 | Fully Satisfied |
N/A |
