About

Registered Number: 05025652
Date of Incorporation: 26/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 105 The Mount, York, North Yorkshire, YO24 1GY

 

Based in North Yorkshire, Charcoal Communications Ltd was registered on 26 January 2004, it's status is listed as "Active". This organisation has only one director. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEON, David Allan 09 February 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 06 February 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 26 March 2019
RESOLUTIONS - N/A 05 September 2018
CONNOT - N/A 05 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 09 March 2018
SH03 - Return of purchase of own shares 24 August 2017
PSC04 - N/A 10 August 2017
PSC07 - N/A 10 August 2017
TM01 - Termination of appointment of director 20 July 2017
TM01 - Termination of appointment of director 12 July 2017
AA - Annual Accounts 02 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 26 January 2016
CH01 - Change of particulars for director 26 January 2016
CH03 - Change of particulars for secretary 26 January 2016
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 08 March 2013
CH01 - Change of particulars for director 08 March 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 26 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
363a - Annual Return 26 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 07 March 2008
353 - Register of members 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 06 March 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 21 March 2007
363a - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 20 March 2006
MEM/ARTS - N/A 11 April 2005
RESOLUTIONS - N/A 07 April 2005
RESOLUTIONS - N/A 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 28 February 2005
225 - Change of Accounting Reference Date 27 September 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
NEWINC - New incorporation documents 26 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.