Menna Overview
Here’s a quick overview of CHARBONNEL ET WALKER LIMITED 👀 — a London based business that started in 1920.
CHARBONNEL ET WALKER LIMITED
- Company statusactive
- Company No00169938
- Age105 years 11 months Incorporated 28 August 1920
- Officers5
Address
One The Royal Arcade, 28 Old Bond Street, London, W1S 4BT, United Kingdom
CHARBONNEL ET WALKER LIMITED is an active company incorporated on 28 August 1920 and based in London, United Kingdom. The company was registered 106 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10821 Manufacture of cocoa and chocolate confectionery
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 23 Jan 2018
Gazette Filings Brought Up To Date
8 Years Ago on 08 Nov 2017
Gazette Notice Compulsory
8 Years Ago on 07 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 03 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 11 May 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATSON, Andrew Clive | secretary | 27 Jan 1999 | |
| BATSON, Andrew Clive | director | Dec 1967 | 04 Feb 2000 |
| WESTON, Cecily Sophia Montagu | director | Apr 2002 | 13 Jul 2021 |
| WESTON, Galvin, Mr. | director | Jun 1951 | 12 Oct 1995 |
| WESTON, Michelle Louise | director | Aug 1961 | 13 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond Corporation Limited | 06 Apr 2016 |
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Here’s a quick overview of CHARBONNEL ET WALKER LIMITED 👀 — a London based business that started in 1920.