This company is commonly known as Charbonnel Et Walker Limited. The company was founded 103 years ago and was given the registration number 00169938. The firm's registered office is in LONDON. You can find them at One The Royal Arcade, 28 Old Bond Street, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | CHARBONNEL ET WALKER LIMITED |
|---|---|---|
| Company Number | : | 00169938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1920 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One The Royal Arcade, 28 Old Bond Street, London, United Kingdom, W1S 4BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One The Royal Arcade, 28 Old Bond Street, London, United Kingdom, W1S 4BT | Secretary | 27 January 1999 | Active |
| One The Royal Arcade, 28 Old Bond Street, London, United Kingdom, W1S 4BT | Director | 04 February 2000 | Active |
| One The Royal Arcade, 28 Old Bond Street, London, United Kingdom, W1S 4BT | Director | 13 July 2021 | Active |
| 3378 Weil Road, Marion, United States, | Director | 12 October 1995 | Active |
| 3378, Weil Road, Marion, United States, | Director | 12 October 1995 | Active |
| One The Royal Arcade, 28 Old Bond Street, London, United Kingdom, W1S 4BT | Director | 13 July 2021 | Active |
| Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX | Secretary | - | Active |
| Sloane House, The Linfields, Thakenham, RH20 3DT | Secretary | 20 October 1995 | Active |
| Fourth Floor, Bouverie House, 154 Fleet Street, London, EC4A 2HX | Director | 10 July 1995 | Active |
| Stoney Hill House, Stoney Hills, SG12 0HJ | Director | 01 March 1993 | Active |
| Falcones, Cleveland, Malvern, WR13 6PB | Director | - | Active |
| 32 Parkway, Welwyn Garden City, AL8 6HQ | Director | - | Active |
| The Old Vicarage, Alderton, Chippenham, SN14 6NL | Director | 10 September 1993 | Active |
| Alards Shipbourne Road, Tonbridge, TN11 9NL | Director | - | Active |
| Sloane House, The Linfields, Thakenham, RH20 3DT | Director | 12 October 1995 | Active |
| 1 Brockway East, Tattenhall, Chester, CH3 9EY | Director | 19 March 2002 | Active |
| The Old Rectory, Stocking Pelham, Buntingford, SG9 0HU | Director | 12 October 1995 | Active |
| Richmond Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 28, One, The Royal Arcade, London, United Kingdom, W1S 4BT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-08 | Gazette | Gazette filings brought up to date. | Download |
| 2017-11-07 | Gazette | Gazette notice compulsory. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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