Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Charcoal Newco 1A Limited
- Incorporated
- 27 February 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 9AX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born September 1975 (51)
Director · Appointed 27 October 2025
British
Born October 1970 (56)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 14 January 2025
British
Born September 1986 (40)
Director · Appointed 26 February 2016
British
Born December 1967 (58)
Officer history (12 former)
9 January 2026
27 October 2025
27 October 2025
27 October 2025
6 March 2025
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
14 January 2025
26 April 2023
26 February 2016
26 February 2016
Appointed Rose, Fiona Jane as Secretary
26 February 2016
26 February 2016
3 October 2014
3 October 2014
3 October 2014
28 June 2010
31 January 2008
31 January 2008
20 April 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
27 February 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 08753258
Corporate
Reg. no. 08753263
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06128686
Holdings 2
Companies where Charcoal Newco 1A Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 12 January 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 13 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Notification of a person with significant control |
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