| Company Name | Charcoal Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07775616 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mrs Natasha Jane Tompkins |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Moor Crescent Newcastle Upon Tyne NE3 4AP |
| Director Name | Dr Christopher James Cathey |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2018(7 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Moor Crescent Newcastle Upon Tyne NE3 4AP |
Contact
| Website | www.charcoalmarketing.com |
|---|---|
| Telephone | 07 958597751 |
| Telephone region | Mobile |
Location
| Registered Address | 21 Moor Crescent Newcastle Upon Tyne NE3 4AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Natasha Jane Tompkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,846 |
| Cash | £478 |
| Current Liabilities | £26,349 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 June 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 31 January 2019 | Appointment of Mr Christopher James Cathey as a director on 25 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Director's details changed for Natasha Jane Tompkins on 15 September 2015 (2 pages) |
| 15 September 2015 | Director's details changed for Natasha Jane Tompkins on 15 September 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 April 2015 | Registered office address changed from 34 Oaklands Ponteland Newcastle upon Tyne NE20 9PH to 21 Moor Crescent Newcastle upon Tyne NE3 4AP on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 34 Oaklands Ponteland Newcastle upon Tyne NE20 9PH to 21 Moor Crescent Newcastle upon Tyne NE3 4AP on 21 April 2015 (1 page) |
| 24 September 2014 | Director's details changed for Natasha Jane Tompkins on 15 September 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Director's details changed for Natasha Jane Tompkins on 15 September 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 January 2013 | Registered office address changed from 19 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 19 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP United Kingdom on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from 19 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AP United Kingdom on 7 January 2013 (1 page) |
| 4 January 2013 | Director's details changed for Natasha Jane Tompkins on 1 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Natasha Jane Tompkins on 1 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Natasha Jane Tompkins on 1 January 2013 (2 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Incorporation (15 pages) |
| 15 September 2011 | Incorporation (15 pages) |