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ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
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CHARCOAL NEWCO 1 LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 February 2007
70100 Activities of head offices - Activities of head offices
Available to 23 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Jacqueline Stewart | Director | ||
| Ms Gillian Pritchard | Director | ||
| Ms Amy Bailey | Director | ||
| Ms Amy Bailey | Company Secretary | ||
| Mr Matthew Paul Jowett | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Deutsche Bank Ag, London Branch (As Security Agent) | OUTSTANDING | |||
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
| Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag | SATISFIED | |||
| A Second Confirmatory Security Agreement | Unicredit Bank Ag London Branch | SATISFIED | ||
| A Confirmatory Security Agreement | Unicredit Bank, Ag London Branch | SATISFIED | ||
| Security Agreement | Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) | SATISFIED | ||
| Security Agreement | Bayerische Hypo-und Vereinsbank Ag, London Branch | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,813,000.00 | £48,000.00 | £631,000.00 | £561,000.00 | £0.00 |
| Net Worth | £156,822,000.00 | £311,625,000.00 | £401,045,000.00 | £515,266,000.00 | £615,833,000.00 |
| Total Current Liabilities | £363,717,000.00 | £346,714,000.00 | £187,975,000.00 | £87,278,000.00 | £158,000,000.00 |
| Total Current Assets | £692,005,000.00 | £629,562,000.00 | £629,598,000.00 | £590,374,000.00 | £569,191,000.00 |
Frequently Asked Questions about CHARCOAL NEWCO 1 LIMITED
Detailed answers about CHARCOAL NEWCO 1 LIMITED, including incorporation, status, business activity, and accounts information.
When was CHARCOAL NEWCO 1 LIMITED founded?
CHARCOAL NEWCO 1 LIMITED was officially incorporated on 26 February 2007 and is registered under company number 06128686. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CHARCOAL NEWCO 1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CHARCOAL NEWCO 1 LIMITED?
CHARCOAL NEWCO 1 LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CHARCOAL NEWCO 1 LIMITED do?
CHARCOAL NEWCO 1 LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CHARCOAL NEWCO 1 LIMITED's registered address?
The registered office address of CHARCOAL NEWCO 1 LIMITED is 255, Blackfriars Road, London, Southwark, SE1 9AX. This is the official address filed with Companies House for legal and statutory correspondence.
Is CHARCOAL NEWCO 1 LIMITED financially stable?
Based on the latest accounts up to 23 Sep 2025, CHARCOAL NEWCO 1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.