CHARCOAL COMMUNICATIONS LIMITED

CHARCOAL COMMUNICATIONS LIMITED is an active private limited company, incorporated on 26 January 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Millfield Lane, York. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CHARCOAL COMMUNICATIONS LIMITED previously had the company name PARTNERS LEISURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INDEPENDENCE HOUSE MILLFIELD LANE
Address Line 2	NETHER POPPLETON
Post Town	YORK
Country	ENGLAND
Postcode	YO26 6PH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 05/09/2018 onwards:

CHARCOAL COMMUNICATIONS LIMITED

Prior to 05/09/2018:

PARTNERS LEISURE LIMITED

Directors

(The company's officers)

MR DAVID ALLAN LEON

(~60 year old British national)

105 THE MOUNT, YORK, NORTH YORKSHIRE, YO24 1GY

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 09/02/2004

MR DAVID ALLAN LEON

(~60 year old British national)

INDEPENDENCE HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PH, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 09/02/2004

DAVID ALLAN LEON

(~60 year old British national)

INDEPENDENCE HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PH, ENGLAND

Current Secretary
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 09/02/2004

Shareholders

(Persons of Significant Control)

Mr David Allan Leon

(~60 year old British national)

Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Irene Leon

(~55 year old British national)

Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)