CHARCOAL CLOTH LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02743909
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for Richard Rose . The most likely internet sites of CHARCOAL CLOTH LIMITED are www.charcoalcloth.co.uk, and www.charcoal-cloth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charcoal Cloth Limited is a Private Limited Company. The company registration number is 02743909. Charcoal Cloth Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Charcoal Cloth Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BRINKMANN-HORNBOGEN, Axel Dieter is a Director of the company. KEIJZER, Reinier Pieter is a Director of the company. Secretary FISCHETTE, Joseph Anthony has been resigned. Secretary LANGSTON, Richard Douglas has been resigned. Secretary MURPHY, John Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Colin has been resigned. Director BALL, Leroy Mangus has been resigned. Director BUTCHER, David Albert has been resigned. Director CAMBRE, Nicole has been resigned. Director CANN, William Edgar has been resigned. Director CEDERNA, James Anthony has been resigned. Director DAVIES, Robert Aled has been resigned. Director DUBOCQUET, Herve has been resigned. Director FISCHETTE, Joseph Anthony has been resigned. Director GRINT, Alan has been resigned. Director KEIJZER, Reinier Pieter has been resigned. Director LANGSTON, Richard Douglas has been resigned. Director MAJOOR, Cornelius Hubertus Stephanus Maria has been resigned. Director MCCONOMY, Thomas Arthur has been resigned. Director MOCNIAK, Michael Joseph has been resigned. Director MURPHY, John Andrew has been resigned. Director O'NEILL, Andrew has been resigned. Director REES, David Lynn has been resigned. Director ROSE, Richard D. has been resigned. Director VAN HAUTE, Robert Theophile Louis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 30 December 1996
Director
BRINKMANN-HORNBOGEN, Axel Dieter
Appointed Date: 16 April 2013
58 years old
Director
KEIJZER, Reinier Pieter
Appointed Date: 01 October 2007
58 years old

Resigned Directors

Secretary
FISCHETTE, Joseph Anthony
Resigned: 20 November 2002
Appointed Date: 30 December 1996
Secretary
LANGSTON, Richard Douglas
Resigned: 02 August 1993
Appointed Date: 28 April 1993
Secretary
MURPHY, John Andrew
Resigned: 30 December 1996
Appointed Date: 02 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1993
Appointed Date: 01 September 1992
Director
BAILEY, Colin
Resigned: 03 December 1998
Appointed Date: 30 December 1996
78 years old
Director
BALL, Leroy Mangus
Resigned: 31 August 2010
Appointed Date: 07 September 2006
57 years old
Director
BUTCHER, David Albert
Resigned: 30 September 1998
Appointed Date: 30 December 1996
81 years old
Director
CAMBRE, Nicole
Resigned: 31 December 2013
Appointed Date: 01 January 2010
54 years old
Director
CANN, William Edgar
Resigned: 19 November 2002
Appointed Date: 01 January 2000
70 years old
Director
CEDERNA, James Anthony
Resigned: 21 February 2003
Appointed Date: 01 January 2000
74 years old
Director
DAVIES, Robert Aled
Resigned: 30 November 1999
Appointed Date: 30 December 1996
83 years old
Director
DUBOCQUET, Herve
Resigned: 21 March 2008
Appointed Date: 08 January 2007
67 years old
Director
FISCHETTE, Joseph Anthony
Resigned: 20 November 2002
Appointed Date: 01 January 2000
78 years old
Director
GRINT, Alan
Resigned: 30 December 1996
Appointed Date: 28 April 1993
74 years old
Director
KEIJZER, Reinier Pieter
Resigned: 04 February 2007
Appointed Date: 01 January 2003
58 years old
Director
LANGSTON, Richard Douglas
Resigned: 02 August 1993
Appointed Date: 28 April 1993
70 years old
Director
MAJOOR, Cornelius Hubertus Stephanus Maria
Resigned: 31 December 2011
Appointed Date: 19 November 2002
76 years old
Director
MCCONOMY, Thomas Arthur
Resigned: 02 February 2000
Appointed Date: 04 December 1998
92 years old
Director
MOCNIAK, Michael Joseph
Resigned: 05 April 2006
Appointed Date: 01 March 2005
72 years old
Director
MURPHY, John Andrew
Resigned: 30 December 1996
Appointed Date: 28 April 1993
81 years old
Director
O'NEILL, Andrew
Resigned: 09 September 2004
Appointed Date: 12 January 2000
66 years old
Director
REES, David Lynn
Resigned: 25 March 1999
Appointed Date: 30 December 1996
85 years old
Director
ROSE, Richard D.
Resigned: 30 September 2015
Appointed Date: 31 August 2010
64 years old
Director
VAN HAUTE, Robert Theophile Louis
Resigned: 02 February 2000
Appointed Date: 29 March 1999
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 April 1993
Appointed Date: 01 September 1992

Persons With Significant Control

Chemviron Carbon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARCOAL CLOTH LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Oct 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for Richard Rose
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2015
Termination of appointment of Richard D. Rose as a director on 30 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015
...
... and 114 more events
26 May 1993
Registered office changed on 26/05/93 from: 2 baches street london N1 6UB
26 May 1993
Secretary resigned;new secretary appointed;new director appointed
26 May 1993
Director resigned;new director appointed
21 May 1993
Accounting reference date notified as 01/06
01 Sep 1992
Incorporation

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