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Charcoalblue International Limited

Charcoalblue International Limited is an active company incorporated on 18 April 2019 with the registered office located in London, Greater London. Charcoalblue International Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11953549
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 7 January 2026 (1 month remaining)
Address
17 Short Street
London
SE1 8LJ
England
Same address for the past 4 years
Telephone
020 79280000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Mar 1967
Charcoalblue LLP
PSC
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Mutual Companies
Backstage Centre Limited
Gary Raymond Sparkes is a mutual person.
Active
Treloyhan Manor Park (North) Management Company Limited
Andrew David Hayles is a mutual person.
Active
And Real Estate Ltd
Andrew David Hayles is a mutual person.
Active
Charcoalblue LLP
Gary Raymond Sparkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£148.39K
Increased by £39.56K (+36%)
Turnover
Unreported
Same as previous period
Employees
66
Decreased by 4 (-6%)
Total Assets
£4.01M
Increased by £917.89K (+30%)
Total Liabilities
-£3.24M
Increased by £264.95K (+9%)
Net Assets
£765.21K
Increased by £652.94K (+582%)
Debt Ratio (%)
81%
Decreased by 15.46% (-16%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 7 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Gary Raymond Sparkes Appointed
2 Years 6 Months Ago on 1 May 2023
Mr Andrew David Hayles Appointed
2 Years 6 Months Ago on 1 May 2023
Ian Edward Stickland Resigned
2 Years 6 Months Ago on 30 Apr 2023
Jonathan Hasler Stevens Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Previous accounting period shortened from 29 April 2025 to 31 March 2025
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 25 Jul 2025
Previous accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 24 Apr 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 27 Jul 2024
Repayment History
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