Filing status
- Accounts due
- 10 November 2027
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charcoalblue Group Ltd
- Incorporated
- 10 February 2026 (8 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- 17 Short StreetLondonSE1 8LJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17220605
Holdings 1
Companies where Charcoalblue Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
18 September 2026
Ceased Gavin Michael Green — Owns 25–50% of shares
18 September 2026
Ceased Ian Edward Stickland — Owns 25–50% of shares
18 September 2026
Ceased Andrew David Hayles — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Resolutions | |||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Confirmation statement with updates | 24 August 2026 |
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