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Charcoalblue Group Ltd

17025121

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Short Street, London, SE1 8LJ
Incorporated 10/02/2026

Compliance

Next accounts due

10/11/2027

On track

Confirmation statement

Last:

Due 23/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gavin Michael Green

director · Since 10/02/2026

British · United Kingdom · Age 53

Andrew David Hayles

director · Since 10/02/2026

British · United Kingdom · Age 58

Katy Vanessa Winter

director · Since 10/02/2026

British · United Kingdom · Age 56

Former

Jonathan Hasler Stevens

director · Resigned 01/04/2026

Persons with Significant Control

Mr Andrew David Hayles

25–50% shares
25–50% votes

British · United Kingdom · Age 58

17, Short Street, London, SE1 8LJ

Notified 10/02/2026

Mr Gavin Michael Green

25–50% shares
25–50% votes

British · United Kingdom · Age 53

17, Short Street, London, SE1 8LJ

Notified 01/04/2026

Mr Ian Edward Stickland

25–50% shares
25–50% votes

British · England · Age 42

17, Short Street, London, SE1 8LJ

Notified 01/04/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line117 Short Street
2026-04-26

17 SHORT STREET

post townLondon
2026-04-26

LONDON

officer appointedGREEN, Gavin Michael
2026-04-26
officer appointedHAYLES, Andrew David
2026-04-26
officer appointedWINTER, Katy Vanessa
2026-04-26

Filing History7 filings

RESOLUTIONS

resolution

18/04/20261 page · PDF
Director resigned

termination director company with name termination date

01/04/20261 page · PDF
PSC notified

notification of a person with significant control

01/04/20262 pages · PDF
PSC notified

notification of a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Incorporated

incorporation company

10/02/202619 pages · PDF