Charcoal Communications Limited

Company Name	Charcoal Communications Limited
Director	David Allan Leon
Company Status	Active
Company Number	05025652
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 3 months ago)
Previous Name	Partners Leisure Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Allan Leon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(2 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Secretary Name	David Allan Leon
Nationality	British
Status	Current
Appointed	09 February 2004(2 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Hugh Christopher Venables
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 August 2006)
Role	PR Consultant
Correspondence Address	33 Fylingdales Avenue York North Yorkshire YO30 5FP

Director Name	Monica Pratt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Trent Avenue Huntington York North Yorkshire YO32 9SE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.partners-group.co.uk/home
Telephone	01904 610077
Telephone region	York

Location

Registered Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£71,800
Cash	£9,583
Current Liabilities	£40,592

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

8 March 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
2 February 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
1 July 2022	Registered office address changed from 105 the Mount York North Yorkshire YO24 1GY to Independence House Millfield Lane Nether Poppleton York YO26 6PH on 1 July 2022 (1 page)
5 May 2022	Statement of company's objects (2 pages)
5 May 2022	Memorandum and Articles of Association (13 pages)
5 May 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2022	Change of share class name or designation (2 pages)
4 May 2022	Particulars of variation of rights attached to shares (2 pages)
22 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
16 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
27 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
9 April 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 September 2018	Change of name notice (2 pages)
5 September 2018	Resolutions RES15 ‐ Change company name resolution on 2018-08-23 (2 pages)
16 March 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
9 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
24 August 2017	Purchase of own shares. (3 pages)
24 August 2017	Purchase of own shares. (3 pages)
10 August 2017	Cessation of Partners Pr Limited as a person with significant control on 1 June 2017 (1 page)
10 August 2017	Cessation of Partners Pr Limited as a person with significant control on 1 June 2017 (1 page)
10 August 2017	Change of details for David Allan Leon as a person with significant control on 1 June 2017 (2 pages)
10 August 2017	Change of details for David Allan Leon as a person with significant control on 1 June 2017 (2 pages)
20 July 2017	Termination of appointment of Monica Pratt as a director on 12 July 2017 (2 pages)
20 July 2017	Termination of appointment of Monica Pratt as a director on 12 July 2017 (2 pages)
12 July 2017	Termination of appointment of Monica Pratt as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Monica Pratt as a director on 12 July 2017 (1 page)
2 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
2 March 2017	Accounts for a small company made up to 31 May 2016 (6 pages)
17 February 2017	Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
17 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 26 January 2017 with updates (7 pages)
17 February 2017	Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page)
1 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
1 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
26 January 2016	Secretary's details changed for David Allan Leon on 26 January 2016 (1 page)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
26 January 2016	Secretary's details changed for David Allan Leon on 26 January 2016 (1 page)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
26 January 2016	Director's details changed for David Allan Leon on 26 January 2016 (2 pages)
26 January 2016	Director's details changed for David Allan Leon on 26 January 2016 (2 pages)
4 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
4 March 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (7 pages)
18 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (7 pages)
17 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
17 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
4 April 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 April 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
8 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
8 March 2013	Director's details changed for Monica Green on 26 January 2013 (2 pages)
8 March 2013	Director's details changed for Monica Green on 26 January 2013 (2 pages)
8 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
26 January 2012	Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom (1 page)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Register inspection address has been changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom (1 page)
1 April 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
1 April 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
26 January 2010	Director's details changed for David Allan Leon on 26 January 2010 (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Director's details changed for Monica Green on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Director's details changed for David Allan Leon on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Monica Green on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2009	Return made up to 26/01/09; full list of members (4 pages)
26 January 2009	Return made up to 26/01/09; full list of members (4 pages)
11 November 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
11 November 2008	Accounts for a small company made up to 31 May 2008 (5 pages)
7 March 2008	Return made up to 26/01/08; full list of members (4 pages)
7 March 2008	Location of register of members (1 page)
7 March 2008	Location of register of members (1 page)
7 March 2008	Return made up to 26/01/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / monica pratt / 06/03/2008 (1 page)
6 March 2008	Director's change of particulars / monica pratt / 06/03/2008 (1 page)
26 February 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
26 February 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
21 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
21 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
21 February 2007	Return made up to 26/01/07; full list of members (2 pages)
21 February 2007	Return made up to 26/01/07; full list of members (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 March 2006	Return made up to 26/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2006	Return made up to 26/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2005	Memorandum and Articles of Association (17 pages)
11 April 2005	Memorandum and Articles of Association (17 pages)
7 April 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
28 February 2005	Return made up to 26/01/05; full list of members (7 pages)
28 February 2005	Return made up to 26/01/05; full list of members (7 pages)
27 September 2004	Accounting reference date shortened from 31/01/05 to 31/05/04 (1 page)
27 September 2004	Accounting reference date shortened from 31/01/05 to 31/05/04 (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	Incorporation (9 pages)
26 January 2004	Incorporation (9 pages)

Charcoal Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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