Charcoalblue International Limited
- Company number
- 11953549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2019
- Nature of business
- specialised design activities
- Corporate group
- Coniston Capital Management LLP (34 companies)
Registered office
Previous names
- Charcoalblue Group Limited (until 2 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STICKLAND, Ian Edward | Director | 18 Sep 2026 | |
| HAYLES, Andrew David | Director | 1 May 2023 | |
| SPARKES, Gary Raymond | Director | 1 May 2023 | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jan 2021 | 21 Jan 2026 |
| Mr Christopher Nigel Spurgeon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Apr 2019 | 4 Jan 2021 |
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 → Proscenium Topco Limited → Coniston Capital Ii Gp LLP → Coniston Capital Corporate Member 1 Limited → Coniston Capital Management LLP
Directors’ other companies
- HAYLES, Andrew David - Director at And Real Estate Ltd
- HAYLES, Andrew David - Director at Treloyhan Manor Park (North) Management Company Limited
- HAYLES, Andrew David - Director at Charcoalblue Group Ltd
- HAYLES, Andrew David - Director at Proscenium Topco Limited
- STICKLAND, Ian Edward - Director at Proscenium Topco Limited
- STICKLAND, Ian Edward - Director at Charcoalblue Group Ltd
Companies at the same address
- Charcoalblue Group Ltd (17025121)
- Charcoalblue LLP (OC373258)