CHARCOAL CLG 1 LIMITED
06128422 · Active · Private Limited Guarant Nsc · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 4 Dec 2026 (last filed 20 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHARCOAL CLG 1 LIMITED
06128422Active· Private Limited Guarant Nsc· England Wales· 2007-02-26Incorporated 2007-02-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- OROLOGAS, George· DirectorResigned 2026-01-09
- PRITCHARD, Gillian· DirectorAppointed 2025-10-27
- STEWART, Jacqueline· DirectorAppointed 2025-10-27
- BAILEY, Amy· SecretaryAppointed 2025-01-14
BAILEY, Amy
Secretary
- Appointed
- 2025-01-14
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BAILEY, Amy
Director
- Appointed
- 2025-01-14
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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JOWETT, Matthew Paul
Director
- Appointed
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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PRITCHARD, Gillian
Director
- Appointed
- 2025-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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STEWART, Jacqueline
Director
- Appointed
- 2025-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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ARMSTRONG, Colin North
Secretary
- Appointed
- 2008-01-31
- Resigned
- 2016-02-26
- Nationality
- British
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ARNOLD, David Paul
Secretary
- Appointed
- 2007-02-26
- Resigned
- 2007-02-27
- Nationality
- British
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CORBEN, Darcy
Secretary
- Appointed
- 2007-02-27
- Resigned
- 2008-01-31
- Nationality
- British
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ROSE, Fiona Jane
Secretary
- Appointed
- 2016-02-26
- Resigned
- 2025-01-14
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SWIFT INCORPORATIONS LIMITED
Corporate Secretary
- Appointed
- 1920-02-26
- Resigned
- 2007-02-26
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ARMSTRONG, Colin North
Director
- Appointed
- 2008-10-16
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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ARMSTRONG, Colin North
Director
- Appointed
- 2008-01-31
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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ARNOLD, David Paul
Director
- Appointed
- 2007-02-26
- Resigned
- 2007-02-27
- Nationality
- British
- Born
- 07/1975
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CORBEN, Darcy
Director
- Appointed
- 2008-01-31
- Resigned
- 2008-10-16
- Nationality
- British
- Born
- 03/1970
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CORBEN, Darcy
Director
- Appointed
- 2007-02-27
- Resigned
- 2008-01-31
- Nationality
- British
- Born
- 03/1970
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GORDON, Gavin James
Director
- Appointed
- 2007-02-26
- Resigned
- 2007-02-27
- Nationality
- British
- Born
- 08/1974
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OROLOGAS, George
Director
- Appointed
- 2025-10-27
- Resigned
- 2026-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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ROSE, Fiona Jane
Director
- Appointed
- 2021-01-21
- Resigned
- 2025-01-14
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SHEARS, Stephen
Director
- Appointed
- 2007-02-27
- Resigned
- 2012-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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WINDYBANK, Alistair
Director
- Appointed
- 2010-08-03
- Resigned
- 2021-01-21
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 1920-02-26
- Resigned
- 2007-02-26
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SWIFT INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 1920-02-26
- Resigned
- 2007-02-26
See every company they're a director of →