Company Information for

CHARCOAL NEWCO 1 LIMITED

LINK HOUSE, 25 WEST STREET, POOLE, DORSET, BH15 1LD,

Company Registration Number

06128686

Private Limited Company

Active

About Charcoal Newco 1 Ltd

CHARCOAL NEWCO 1 LIMITED was founded on 2007-02-26 and has its registered office in Poole. The organisation's status is listed as "Active". Charcoal Newco 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CHARCOAL NEWCO 1 LIMITED

Legal Registered Office

LINK HOUSE
25 WEST STREET
POOLE
DORSET
BH15 1LD
Other companies in BH15

Filing Information

Company Number	06128686
Date formed	2007-02-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/11/2015
Filing return next due	18/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-12-05 09:44:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fiona Jane Rose	Company Secretary		2016-02-26
Matthew Paul Jowett	Director	GENERAL COUNSEL AND COMPANY SECRETARY	2016-02-26	ENGLAND
Fiona Jane Rose	Director	ASSISTANT GROUP COMPANY SECRETARY	2014-10-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin North Armstrong	Company Secretary	2008-01-31	2016-02-26
Colin North Armstrong	Director	2011-04-28	2016-02-26
Andrew Christopher Carr	Director	2007-02-27	2014-10-03
Nicholas John Varney	Director	2007-02-27	2014-10-03
Darcy Corben	Company Secretary	2007-02-27	2008-01-31
David Paul Arnold	Director	2007-02-26	2007-04-20
David Paul Arnold	Company Secretary	2007-02-26	2007-02-27
Gavin James Gordon	Director	2007-02-26	2007-02-27

Related Directorships for Matthew Paul Jowett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Paul Jowett	SEA LIFE TRUST LIMITED	Director	2018-01-15	CURRENT	2017-06-23	Active
Matthew Paul Jowett	PIRATE ADVENTURE GOLF LIMITED	Director	2017-12-27	CURRENT	2003-11-20	Liquidation
Matthew Paul Jowett	MERLIN UK FINANCE 2A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Matthew Paul Jowett	MERLIN UK FINANCE 1A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Matthew Paul Jowett	LEGOLAND WINDSOR PARK LIMITED	Director	2016-02-26	CURRENT	1992-06-09	Active
Matthew Paul Jowett	CHARCOAL MIDCO 1 LIMITED	Director	2016-02-26	CURRENT	2007-02-23	Active
Matthew Paul Jowett	CHARCOAL CLG 1 LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	CHARCOAL NEWCO 1A LIMITED	Director	2016-02-26	CURRENT	2007-02-27	Active
Matthew Paul Jowett	CWA PROPCO LIMITED	Director	2016-02-26	CURRENT	2007-06-07	Active
Matthew Paul Jowett	LEGOLAND US HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2007-06-07	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED	Director	2016-02-26	CURRENT	1987-10-22	Active
Matthew Paul Jowett	SEA LIFE CENTRE (BLACKPOOL) LIMITED	Director	2016-02-26	CURRENT	1989-07-25	Active
Matthew Paul Jowett	THE MILLENNIUM WHEEL COMPANY LIMITED	Director	2016-02-26	CURRENT	1999-06-17	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED	Director	2016-02-26	CURRENT	2002-11-22	Liquidation
Matthew Paul Jowett	MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2007-02-23	Active
Matthew Paul Jowett	THORPE PARK OPERATIONS LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	SEA LIFE CENTRES LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	TUSSAUDS LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS HOLIDAYS LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	THE TUSSAUDS GROUP LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	MERLIN UK FINCO 1 LIMITED	Director	2016-02-26	CURRENT	2013-10-29	Active
Matthew Paul Jowett	CHESSINGTON ZOO LIMITED	Director	2016-02-26	CURRENT	1986-12-12	Active
Matthew Paul Jowett	THE LONDON PLANETARIUM COMPANY LIMITED	Director	2016-02-26	CURRENT	1938-05-12	Active
Matthew Paul Jowett	MADAME TUSSAUD'S LIMITED	Director	2016-02-26	CURRENT	1987-09-23	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED	Director	2016-02-26	CURRENT	1989-10-05	Active
Matthew Paul Jowett	ALTON TOWERS LIMITED	Director	2016-02-26	CURRENT	1990-01-29	Active
Matthew Paul Jowett	LONDON EYE MANAGEMENT SERVICES LIMITED	Director	2016-02-26	CURRENT	1994-02-10	Active
Matthew Paul Jowett	MERLIN MAGIC MAKING LIMITED	Director	2016-02-26	CURRENT	1998-11-06	Active
Matthew Paul Jowett	CHESSINGTON WORLD OF ADVENTURES LIMITED	Director	2016-02-26	CURRENT	1998-11-12	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED	Director	2016-02-26	CURRENT	1998-11-20	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED	Director	2016-02-26	CURRENT	1998-11-20	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED	Director	2016-02-26	CURRENT	1999-05-10	Active
Matthew Paul Jowett	MADAME TUSSAUDS TOURING EXHIBITION LIMITED	Director	2016-02-26	CURRENT	1999-09-15	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS (NBD) LIMITED	Director	2016-02-26	CURRENT	2004-01-09	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS GROUP LIMITED	Director	2016-02-26	CURRENT	2004-01-21	Active
Matthew Paul Jowett	CHESSINGTON HOTEL LIMITED	Director	2016-02-26	CURRENT	2006-01-24	Active
Matthew Paul Jowett	CHARCOAL HOLDCO LIMITED	Director	2016-02-26	CURRENT	2007-02-23	Active
Matthew Paul Jowett	ALTON TOWERS RESORT OPERATIONS LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	MERLIN US HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2007-06-07	Active
Matthew Paul Jowett	LONDON DUNGEON LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	MERLIN'S MAGIC WAND TRUSTEES LIMITED	Director	2016-02-26	CURRENT	2008-02-21	Active
Matthew Paul Jowett	LONDON AQUARIUM (SOUTH BANK) LIMITED	Director	2016-02-26	CURRENT	2008-04-03	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS CROWN (UK) LIMITED	Director	2016-02-26	CURRENT	2015-07-09	Active
Matthew Paul Jowett	WARWICK CASTLE LIMITED	Director	2016-02-26	CURRENT	1998-11-12	Active
Matthew Paul Jowett	MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2016-02-26	CURRENT	1998-11-20	Active
Matthew Paul Jowett	SEA LIFE TRUSTEES LIMITED	Director	2016-02-26	CURRENT	2004-02-06	Active
Matthew Paul Jowett	LONDON EYE HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2006-01-24	Active
Matthew Paul Jowett	CHARCOAL CLG 2 LIMITED	Director	2016-02-26	CURRENT	2007-02-26	Active
Matthew Paul Jowett	MERLIN ATTRACTIONS OPERATIONS LIMITED	Director	2016-02-26	CURRENT	2007-06-07	Active
Matthew Paul Jowett	THE SEAL SANCTUARY LIMITED	Director	2016-02-26	CURRENT	2007-06-20	Active
Matthew Paul Jowett	MERLIN UK FINCO 2 LIMITED	Director	2016-02-26	CURRENT	2013-10-29	Active
Matthew Paul Jowett	DECORPRINT LIMITED	Director	2012-01-09	CURRENT	1919-06-05	Active
Matthew Paul Jowett	TILLOTSONS(LIVERPOOL),LIMITED	Director	2011-06-30	CURRENT	1919-05-27	Active

Related Directorships for Fiona Jane Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Jane Rose	PIRATE ADVENTURE GOLF LIMITED	Director	2017-12-27	CURRENT	2003-11-20	Liquidation
Fiona Jane Rose	MERLIN UK FINANCE 2A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Fiona Jane Rose	MERLIN UK FINANCE 1A LIMITED	Director	2017-12-04	CURRENT	2017-12-04	Active - Proposal to Strike off
Fiona Jane Rose	CHARCOAL HOLDCO LIMITED	Director	2017-04-19	CURRENT	2007-02-23	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED	Director	2015-09-21	CURRENT	1989-10-05	Active
Fiona Jane Rose	KZ CHINA HOLDCO LIMITED	Director	2015-08-24	CURRENT	2007-06-20	Dissolved 2016-01-19
Fiona Jane Rose	KZ MEXICO HOLDCO LIMITED	Director	2015-08-24	CURRENT	2007-06-20	Dissolved 2016-01-19
Fiona Jane Rose	CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED	Director	2015-08-24	CURRENT	2007-02-26	Active
Fiona Jane Rose	CWA PROPCO LIMITED	Director	2015-08-24	CURRENT	2007-06-07	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED	Director	2015-08-24	CURRENT	1987-10-22	Active
Fiona Jane Rose	SEA LIFE CENTRE (BLACKPOOL) LIMITED	Director	2015-08-24	CURRENT	1989-07-25	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED	Director	2015-08-24	CURRENT	2002-11-22	Liquidation
Fiona Jane Rose	THORPE PARK OPERATIONS LIMITED	Director	2015-08-24	CURRENT	2007-02-26	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED	Director	2015-08-24	CURRENT	1998-11-20	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED	Director	2015-08-24	CURRENT	1998-11-20	Active
Fiona Jane Rose	MADAME TUSSAUDS TOURING EXHIBITION LIMITED	Director	2015-08-24	CURRENT	1999-09-15	Active
Fiona Jane Rose	CHESSINGTON HOTEL LIMITED	Director	2015-08-24	CURRENT	2006-01-24	Active
Fiona Jane Rose	ALTON TOWERS RESORT OPERATIONS LIMITED	Director	2015-08-24	CURRENT	2007-02-26	Active
Fiona Jane Rose	LONDON AQUARIUM (SOUTH BANK) LIMITED	Director	2015-08-24	CURRENT	2008-04-03	Active
Fiona Jane Rose	WIZARD NEWCO LIMITED	Director	2015-08-20	CURRENT	2005-05-10	Dissolved 2016-01-19
Fiona Jane Rose	THE MILLENNIUM WHEEL COMPANY LIMITED	Director	2015-08-20	CURRENT	1999-06-17	Active
Fiona Jane Rose	SEA LIFE CENTRES LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	TUSSAUDS LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS HOLIDAYS LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	THE TUSSAUDS GROUP LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	CHESSINGTON ZOO LIMITED	Director	2015-08-20	CURRENT	1986-12-12	Active
Fiona Jane Rose	THE LONDON PLANETARIUM COMPANY LIMITED	Director	2015-08-20	CURRENT	1938-05-12	Active
Fiona Jane Rose	MADAME TUSSAUD'S LIMITED	Director	2015-08-20	CURRENT	1987-09-23	Active
Fiona Jane Rose	ALTON TOWERS LIMITED	Director	2015-08-20	CURRENT	1990-01-29	Active
Fiona Jane Rose	MERLIN MAGIC MAKING LIMITED	Director	2015-08-20	CURRENT	1998-11-06	Active
Fiona Jane Rose	CHESSINGTON WORLD OF ADVENTURES LIMITED	Director	2015-08-20	CURRENT	1998-11-12	Active
Fiona Jane Rose	LONDON DUNGEON LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	WARWICK CASTLE LIMITED	Director	2015-08-20	CURRENT	1998-11-12	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2015-08-20	CURRENT	1998-11-20	Active
Fiona Jane Rose	MERLIN ATTRACTIONS OPERATIONS LIMITED	Director	2015-08-20	CURRENT	2007-06-07	Active
Fiona Jane Rose	THE SEAL SANCTUARY LIMITED	Director	2015-08-20	CURRENT	2007-06-20	Active
Fiona Jane Rose	ICONIC IMAGES INTERNATIONAL LTD	Director	2015-06-02	CURRENT	2009-01-21	Dissolved 2017-12-06
Fiona Jane Rose	MERLIN ATTRACTIONS MANAGEMENT LIMITED	Director	2015-06-02	CURRENT	1999-08-13	Dissolved 2017-12-06
Fiona Jane Rose	TUSSAUDS HOLDINGS LIMITED	Director	2015-05-12	CURRENT	1973-11-26	Dissolved 2016-01-19
Fiona Jane Rose	TUSSAUDS THEME PARKS LIMITED	Director	2015-05-12	CURRENT	1998-11-20	Dissolved 2016-01-19
Fiona Jane Rose	SEA LIFE CENTRES LIMITED	Director	2015-05-12	CURRENT	1989-10-31	Dissolved 2016-01-19
Fiona Jane Rose	MERLIN ENTERTAINMENTS FINANCE LIMITED	Director	2015-05-12	CURRENT	2003-02-27	Dissolved 2016-01-19
Fiona Jane Rose	M.E.G.H. LIMITED	Director	2014-10-03	CURRENT	2004-01-21	Dissolved 2016-01-19
Fiona Jane Rose	WIZARD ACQUISITIONCO LIMITED	Director	2014-10-03	CURRENT	2005-04-07	Dissolved 2016-02-02
Fiona Jane Rose	WIZARD BONDCO LIMITED	Director	2014-10-03	CURRENT	2005-05-09	Dissolved 2016-01-19
Fiona Jane Rose	WIZARD EQUITYCO LIMITED	Director	2014-10-03	CURRENT	2005-05-09	Dissolved 2016-01-19
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP INTERNATIONAL LIMITED	Director	2014-10-03	CURRENT	2004-01-14	Dissolved 2016-01-19
Fiona Jane Rose	LEGOLAND WINDSOR PARK LIMITED	Director	2014-10-03	CURRENT	1992-06-09	Active
Fiona Jane Rose	CHARCOAL MIDCO 1 LIMITED	Director	2014-10-03	CURRENT	2007-02-23	Active
Fiona Jane Rose	CHARCOAL NEWCO 1A LIMITED	Director	2014-10-03	CURRENT	2007-02-27	Active
Fiona Jane Rose	LEGOLAND US HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2007-06-07	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2007-02-23	Active
Fiona Jane Rose	LONDON EYE MANAGEMENT SERVICES LIMITED	Director	2014-10-03	CURRENT	1994-02-10	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED	Director	2014-10-03	CURRENT	1999-05-10	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS (NBD) LIMITED	Director	2014-10-03	CURRENT	2004-01-09	Active
Fiona Jane Rose	MERLIN ENTERTAINMENTS GROUP LIMITED	Director	2014-10-03	CURRENT	2004-01-21	Active
Fiona Jane Rose	MERLIN US HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2007-06-07	Active
Fiona Jane Rose	LONDON EYE HOLDINGS LIMITED	Director	2014-10-03	CURRENT	2006-01-24	Active
Fiona Jane Rose	CASUALFLEET LIMITED	Director	2013-09-24	CURRENT	1995-11-22	Dissolved 2014-02-04
Fiona Jane Rose	TAPI COMMUNICATIONS LIMITED	Director	2003-07-18	CURRENT	1999-01-04	Dissolved 2014-05-27