CHARCOAL CLG 2 LIMITED - POOLE


Company Profile Company Filings

Overview

CHARCOAL CLG 2 LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from POOLE ENGLAND and has the status: Active.
CHARCOAL CLG 2 LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06128435. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARCOAL CLG 2 LIMITED - POOLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JANE ROSE Jan 1964 British Director 2021-01-21 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 1920-02-26 UNTIL 2007-02-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 1920-02-26 UNTIL 2007-02-26 RESIGNED
ALISTAIR WINDYBANK Sep 1972 British Director 2010-08-03 UNTIL 2021-01-21 RESIGNED
STEPHEN SHEARS Feb 1966 British Director 2007-02-27 UNTIL 2012-02-21 RESIGNED
GAVIN JAMES GORDON Aug 1974 British Director 2007-02-26 UNTIL 2007-02-27 RESIGNED
DARCY CORBEN British Director 2007-02-27 UNTIL 2008-10-16 RESIGNED
DAVID PAUL ARNOLD Jul 1975 Director 2007-02-26 UNTIL 2007-02-27 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2008-10-16 UNTIL 2016-02-26 RESIGNED
DARCY CORBEN British Secretary 2007-02-27 UNTIL 2008-01-31 RESIGNED
DAVID PAUL ARNOLD Jul 1975 Secretary 2007-02-26 UNTIL 2007-02-27 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2008-01-31 UNTIL 2016-02-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Director 1920-02-26 UNTIL 2007-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merlin Entertainments Group Holdings Limited 2016-04-06 Poole   Dorset Voting rights 75 to 100 percent
Right to appoint and remove directors

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