CHARCOALBLUE LLP

Register to unlock more data on OkredoRegister

CHARCOALBLUE LLP

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

OC373258

Incorporation date

12/03/2012

Size

Group

Classification

-

Contacts

Registered address

Registered address

17 Short Street, London SE1 8LJCopy
copy info iconCopy
See on map
Latest events (Record since 12/03/2012)
dot icon24/03/2026
Confirmation statement made on 2026-03-12 with no updates
dot icon24/03/2026
Satisfaction of charge OC3732580001 in full
dot icon23/03/2026
Member's details changed for Mr Ian Edward Stickland on 2026-03-01
dot icon17/03/2026
Termination of appointment of Eric Gordon Lawrence as a member on 2026-03-11
dot icon17/03/2026
Termination of appointment of Kathryn Elizabeth Nolan as a member on 2026-03-11
dot icon17/03/2026
Termination of appointment of Byron William Harrison as a member on 2026-03-11
dot icon13/03/2026
Group of companies' accounts made up to 2025-03-31
dot icon11/02/2026
Change of details for Mr Gavin Michael Green as a person with significant control on 2026-02-10
dot icon11/02/2026
Member's details changed for Mr Gavin Michael Green on 2026-02-10
dot icon07/10/2025
Previous accounting period shortened from 2025-04-29 to 2025-03-31
dot icon07/10/2025
Appointment of Mrs Kathryn Elizabeth Nolan as a member on 2025-07-01
dot icon19/08/2025
Satisfaction of charge OC3732580002 in full
dot icon24/07/2025
Group of companies' accounts made up to 2024-04-30
dot icon08/07/2025
Location of register of charges has been changed from C/O Praxis 1 Poultry London EC2R 8EJ England to 1 Fore Street Avenue C/O Praxis London EC2Y 9DT
dot icon24/04/2025
Previous accounting period shortened from 2024-04-30 to 2024-04-29
dot icon18/03/2025
Confirmation statement made on 2025-03-12 with no updates
dot icon15/08/2024
Termination of appointment of John Dominic Owens as a member on 2024-06-30
dot icon06/08/2024
Group of companies' accounts made up to 2023-04-30
dot icon13/03/2024
Confirmation statement made on 2024-03-12 with no updates
dot icon26/07/2023
Appointment of Mr Eric Gordon Lawrence as a member on 2023-05-01
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon22/03/2023
Confirmation statement made on 2023-03-12 with no updates
dot icon07/02/2023
Registration of charge OC3732580002, created on 2023-02-06
dot icon28/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon22/03/2022
Confirmation statement made on 2022-03-12 with no updates
dot icon22/03/2022
Change of details for Mr Jonathan Hasler Stevens as a person with significant control on 2022-03-10
dot icon22/03/2022
Change of details for Mr Gavin Michael Green as a person with significant control on 2022-03-10
dot icon22/03/2022
Change of details for Mr Andrew David Hayles as a person with significant control on 2022-03-10
dot icon13/04/2021
Confirmation statement made on 2021-03-12 with no updates
dot icon09/04/2021
Location of register of charges has been changed from 2 Arundel Street London WC2R 3DA England to C/O Praxis 1 Poultry London EC2R 8EJ
dot icon08/04/2021
Register(s) moved to registered office address 17 Short Street London SE1 8LJ
dot icon17/03/2021
Member's details changed for Mr Jonathan Hasler Stevens on 2021-03-12
dot icon12/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon09/10/2020
Termination of appointment of Richard John Garfield as a member on 2020-06-30
dot icon09/10/2020
Termination of appointment of Elena Giakoumaki as a member on 2020-06-30
dot icon09/10/2020
Registered office address changed from , 2 Arundel Street 2 Arundel Street, London, WC2R 3DA, England to 17 Short Street London SE1 8LJ on 2020-10-09
dot icon04/06/2020
Registration of charge OC3732580001, created on 2020-06-02
dot icon23/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon15/01/2020
Appointment of Ms Elena Giakoumaki as a member on 2019-07-01
dot icon14/01/2020
Appointment of Mr Richard John Garfield as a member on 2019-07-01
dot icon21/03/2019
Confirmation statement made on 2019-03-12 with no updates
dot icon21/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon02/05/2018
Appointment of Mr Ian Edward Stickland as a member on 2018-05-01
dot icon14/03/2018
Confirmation statement made on 2018-03-12 with no updates
dot icon14/03/2018
Register(s) moved to registered inspection location 2 Arundel Street London WC2R 3DA
dot icon14/03/2018
Location of register of charges has been changed from 2 Arundel Street London WC2R 3DA England to 2 Arundel Street London WC2R 3DA
dot icon14/03/2018
Location of register of charges has been changed from 17 Short Street London SE1 8LJ England to 2 Arundel Street London WC2R 3DA
dot icon14/03/2018
Register(s) moved to registered inspection location 2 Arundel Street London WC2R 3DA
dot icon14/03/2018
Notification of Katy Vanessa Winter as a person with significant control on 2018-03-14
dot icon14/03/2018
Appointment of Mr Byron William Harrison as a member on 2017-05-01
dot icon22/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon14/07/2017
Registered office address changed from , 17 Short Street, London, SE1 8LJ to 17 Short Street London SE1 8LJ on 2017-07-14
dot icon23/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon20/01/2017
Appointment of Mr John Owens as a member on 2017-01-01
dot icon20/01/2017
Appointment of Mr Gary Raymond Sparkes as a member on 2016-01-01
dot icon05/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon23/03/2016
Annual return made up to 2016-03-12
dot icon23/03/2016
Register(s) moved to registered inspection location 17 Short Street London SE1 8LJ
dot icon23/03/2016
Location of register of charges has been changed from C/O Kelly's Storage Kelly's Storage Ltd Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SB England to 17 Short Street London SE1 8LJ
dot icon11/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon17/03/2015
Annual return made up to 2015-03-12
dot icon17/03/2015
Location of register of charges has been changed to C/O Kelly's Storage Kelly's Storage Ltd Westfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SB
dot icon17/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon31/03/2014
Amended accounts made up to 2013-04-30
dot icon18/03/2014
Annual return made up to 2014-03-12
dot icon13/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon13/03/2013
Annual return made up to 2013-03-12
dot icon13/03/2013
Current accounting period extended from 2013-03-31 to 2013-04-30
dot icon31/05/2012
Certificate of change of name
dot icon12/03/2012
Incorporation of a limited liability partnership
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

53
2022
change arrow icon-55.68 % *

* during past year

Cash in Bank

£1,860,620.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
2.66M
-
0.00
4.20M
-
2022
53
3.37M
-
0.00
1.86M
-
2022
53
3.37M
-
0.00
1.86M
-

Employees

2022

Employees

53 Ascended23 % *

Net Assets(GBP)

3.37M £Ascended26.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.86M £Descended-55.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Gavin Michael
LLP Designated Member
12/03/2012 - Present
-
Hayles, Andrew David
LLP Designated Member
12/03/2012 - Present
-
Stickland, Ian Edward
LLP Member
01/05/2018 - Present
-
Giakoumaki, Elena
LLP Member
01/07/2019 - 30/06/2020
-
Owens, John Dominic
LLP Member
01/01/2017 - 30/06/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CHARCOALBLUE LLP

CHARCOALBLUE LLP is an(a) Active company incorporated on 12/03/2012 with the registered office located at 17 Short Street, London SE1 8LJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCOALBLUE LLP?

toggle

CHARCOALBLUE LLP is currently Active. It was registered on 12/03/2012 .

Where is CHARCOALBLUE LLP located?

toggle

CHARCOALBLUE LLP is registered at 17 Short Street, London SE1 8LJ.

How many employees does CHARCOALBLUE LLP have?

toggle

CHARCOALBLUE LLP had 53 employees in 2022.

What is the latest filing for CHARCOALBLUE LLP?

toggle

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-12 with no updates.