OpenCompanies

Charcoalblue International Limited

Company number
11953549
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2019
Nature of business
specialised design activities

Registered office

17 Short Street
London
SE1 8LJ

Previous names

  • Charcoalblue Group Limited (until 2 Dec 2020)

Control

NameNature of controlNotifiedCeased
Mr Christopher Nigel Spurgeon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Apr 2019 4 Jan 2021
Charcoalblue Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jan 2021 21 Jan 2026
Jonathan Hasler Stevens Significant Influence Or Control 21 Jan 2026 1 Apr 2026
Mr Andrew David Hayles Significant Influence Or Control 21 Jan 2026 1 Apr 2026
Mr Gavin Michael Green Significant Influence Or Control 21 Jan 2026 1 Apr 2026
Katy Vanessa Winter Significant Influence Or Control 8 Dec 2025 1 Apr 2026
Charcoalblue Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £611,155 £68,284 66
30 Apr 2024 - - -
30 Apr 2023 - - -
30 Apr 2022 £117,144 £284,970 0
30 Apr 2021 £118,686 £274,367 0
30 Apr 2020 Dormant £1 - -

Connections

Owned by

Charcoalblue International Limited → Charcoalblue Group Ltd

Companies at the same address

Data