CHARCOALBLUE LLP

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Profile CHARCOALBLUE LLP

Actual on 01.11.2024
Company name
CHARCOALBLUE LLP
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Company number
OC373258
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Monday, 12 March 2012
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Wednesday, 12 March 2025 due by Tuesday, 25 March 2025

Last statement dated Tuesday, 12 March 2024
Nature of business (SIC)
None Supplied
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Registered office address
17 SHORT STREET, ENGLAND, LONDON, SE1 8LJ
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PSC and Officers CHARCOALBLUE LLP

Officers

(as of 20.08.2022)
GREEN, Gavin Michael
Status: Active
Appointed on: Monday, 12 March 2012
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: March 1973
Role: Llp Designated Member
Country of residence: England
HARRISON, Byron William
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: September 1978
Role: Llp Member
Country of residence: England
HAYLES, Andrew David
Status: Active
Appointed on: Monday, 12 March 2012
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: November 1967
Role: Llp Designated Member
Country of residence: United Kingdom
OWENS, John Dominic
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: November 1964
Role: Llp Member
Country of residence: England
SPARKES, Gary Raymond
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: March 1967
Role: Llp Member
Country of residence: England
STEVENS, Jonathan Hasler
Status: Active
Appointed on: Monday, 12 March 2012
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: September 1967
Role: Llp Designated Member
Country of residence: England
STICKLAND, Ian Edward
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: January 1984
Role: Llp Member
Country of residence: England
WINTER, Katy Vanessa
Status: Active
Appointed on: Monday, 12 March 2012
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: March 1970
Role: Llp Designated Member
Country of residence: England
GARFIELD, Richard John
Status: Not active
Appointed on: Monday, 01 July 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: August 1978
Role: Llp Member
Country of residence: England
GIAKOUMAKI, Elena
Status: Not active
Appointed on: Monday, 01 July 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Date of birth: August 1974
Role: Llp Member
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Andrew David Hayles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, England
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Mr Andrew David Hayles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Mr Gavin Michael Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Mr Gavin Michael Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, England
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Mr Gavin Michael Green
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Mr Jonathan Hasler Stevens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Mr Jonathan Hasler Stevens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, England
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Mr Jonathan Hasler Stevens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Mrs Katy Vanessa Winter
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: 17 Short Street, London, England, SE1 8LJ
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Mrs Katy Vanessa Winter
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: 2 Arundel Street London, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership
Mrs Katy Vanessa Winter
Status: Active
Notified on: Wednesday, 14 March 2018
Correspondence address: 17 London, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership
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