CHARBONNEL ET WALKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charbonnel Et Walker Limited. The company was founded 104 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.

Company Information

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	:	10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CHARBONNEL ET WALKER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement