Menna Overview
Here’s a quick overview of CHARCOALBLUE INTERNATIONAL LIMITED 👀 — a London based business that started in 2019.
CHARCOALBLUE INTERNATIONAL LIMITED
- Company statusactive
- Company No11953549
- Age7 years 3 months Incorporated 18 April 2019
- Officers2
Address
17 Short Street, London, SE1 8LJ, England
CHARCOALBLUE INTERNATIONAL LIMITED is an active company incorporated on 18 April 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
4 Months Ago on 24 Mar 2026
Accounts With Accounts Type Small
4 Months Ago on 13 Mar 2026
Change To A Person With Significant Control
5 Months Ago on 11 Feb 2026
Notification Of A Person With Significant Control
6 Months Ago on 29 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 27 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 27 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 27 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 Jan 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
People
Officers2
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYLES, Andrew David | director | Nov 1967 | 01 May 2023 |
| SPARKES, Gary Raymond | director | Mar 1967 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew David Hayles | Nov 1967 | 21 Jan 2026 |
| Ms Katy Vanessa Winter | Mar 1970 | 08 Dec 2025 |
| Mr Jonathan Hasler Stevens | Sep 1967 | 08 Dec 2025 |
| Mr Gavin Michael Green | Mar 1973 | 08 Dec 2025 |
| Charcoalblue Llp | 04 Jan 2021 | |
| Mr Christopher Nigel Spurgeon | Sep 1956 | 18 Apr 2019 |
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SPARKES, Gary Raymond are mutual persons.
SPURGEON, Christopher Nigel are mutual persons.
SPURGEON, Christopher Nigel are mutual persons.
SPURGEON, Christopher Nigel are mutual persons.
SPURGEON, Christopher Nigel are mutual persons.
SPURGEON, Christopher Nigel are mutual persons.
SPURGEON, Christopher Nigel are mutual persons.
SPURGEON, Christopher Nigel are mutual persons.
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HAYLES, Andrew David are mutual persons.
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SPARKES, Gary Raymond, STICKLAND, Ian Edward are mutual persons.
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SPURGEON, Christopher Nigel are mutual persons.
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STICKLAND, Ian Edward are mutual persons.
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Here’s a quick overview of CHARCOALBLUE INTERNATIONAL LIMITED 👀 — a London based business that started in 2019.