CHARCOAL MIDCO 1 LIMITED: Filings
Overview
| Company Name | CHARCOAL MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06125930 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHARCOAL MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 27, 2025 | 16 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of George Orologas as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr George Orologas as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Appointment of Jacqueline Stewart as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Appointment of Gillian Pritchard as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 16 pages | AA | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Amy Bailey as a secretary on Jan 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||
Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Appointment of Amy Bailey as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 16 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0