CHARCOALBLUE INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 11953549 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2019 |
| Age | 5 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CHARCOALBLUE INTERNATIONAL LIMITED is an active private limited company with number 11953549. It was incorporated 5 years, 1 month, 14 days ago, on 18 April 2019. The company address is 17 Short Street, London, SE1 8LJ, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Edward Stickland
Termination date: 2023-04-30
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hasler Stevens
Termination date: 2023-04-30
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-01
Officer name: Mr Gary Raymond Sparkes
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-01
Officer name: Mr Andrew David Hayles
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 18 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2023
Action Date: 06 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119535490001
Charge creation date: 2023-02-06
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 20 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Accounts with accounts type dormant
Date: 16 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 15 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-04
Officer name: Christopher Nigel Spurgeon
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Hasler Stevens
Appointment date: 2021-01-04
Documents
Appoint person director company with name date
Date: 15 Jan 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Mr Ian Edward Stickland
Documents
Notification of a person with significant control
Date: 15 Jan 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Charcoalblue Llp
Notification date: 2021-01-04
Documents
Cessation of a person with significant control
Date: 15 Jan 2021
Action Date: 04 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-04
Psc name: Christopher Nigel Spurgeon
Documents
Resolution
Date: 02 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
Old address: Riverside Studios 101 Queen Caroline Street London W6 9BN United Kingdom
Change date: 2020-12-01
New address: 17 Short Street London SE1 8LJ
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
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