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CHARCOALBLUE INTERNATIONAL LIMITED

Active
11953549·incorporated 2019-04-18

CHARCOALBLUE INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 18 April 2019 at Companies House (number 11953549; OpenRegistry canonical ID GB-11953549-charcoalblue-international-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,144 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-18
Registered Address
17 SHORT STREET, LONDON, SE1 8LJ, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHARCOALBLUE INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Charcoalblue Group Ltd (England reg. 17025121). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Charcoalblue Llp (United Kingdom reg. Oc373258). Notified 2021-01-04. Ceased 2025-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher Nigel Spurgeon born 1956 resident in United Kingdom, British national. Notified 2019-04-18. Ceased 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Katy Vanessa Winter born 1970 resident in United Kingdom, British national. Notified 2025-12-08. Ceased 2026-04-01.
    • Has significant influence or control
  • Mr Jonathan Hasler Stevens born 1967 resident in England, British national. Notified 2025-12-08. Ceased 2026-04-01.
    • Has significant influence or control
  • Mr Gavin Michael Green born 1973 resident in England, British national. Notified 2025-12-08. Ceased 2026-04-01.
    • Has significant influence or control
  • Mr Andrew David Hayles born 1967 resident in United Kingdom, British national. Notified 2026-01-21. Ceased 2026-04-01.
    • Has significant influence or control

Previous names

CHARCOALBLUE INTERNATIONAL LIMITED has previously traded as:

  • CHARCOALBLUE GROUP LIMITED (until 2020-12-02)

Similar UK companies

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