CHARCOL MANAGEMENT LIMITED
LONDON


Company number 07129093
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 113 KINGSWAY, LONDON, WC2B 8PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of CHARCOL MANAGEMENT LIMITED are www.charcolmanagement.co.uk, and www.charcol-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Charcol Management Limited is a Private Limited Company. The company registration number is 07129093. Charcol Management Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Charcol Management Limited is 113 Kingsway London Wc2b 8pp. . COLLINS, Christine Gibson is a Director of the company. Director COLLINS, Charles Anthony has been resigned. Director MUWANGA, Philippa has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLINS, Christine Gibson
Appointed Date: 25 February 2014
66 years old

Resigned Directors

Director
COLLINS, Charles Anthony
Resigned: 27 March 2013
Appointed Date: 19 January 2010
72 years old

Director
MUWANGA, Philippa
Resigned: 19 January 2010
Appointed Date: 19 January 2010
47 years old

Director
CORNHILL DIRECTORS LIMITED
Resigned: 19 January 2010
Appointed Date: 19 January 2010

Persons With Significant Control

Mrs Christine Gibson Collins
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CHARCOL MANAGEMENT LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1

...
... and 12 more events
16 Mar 2010
Appointment of Charles Anthony Collins as a director
08 Mar 2010
Registered office address changed from , 6Th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 8 March 2010
29 Jan 2010
Termination of appointment of Philippa Muwanga as a director
29 Jan 2010
Termination of appointment of Cornhill Directors Limited as a director
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted