CHARBONNEL ET WALKER LIMITED
Active - Accounts Filed
General Information
NAME
CHARBONNEL ET WALKER LIMITED
COMPANY NUMBER
00169938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
28/08/1920
(104 years and 2 months old)
WEBSITE
www.charbonnel.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4BT
Telephone: 02073182075
TPS: No
10 Milsom Place
Bath
Avon
BA1 1BZ
19 County Arcade Victoria Quarters
Leeds
West Yorkshire
LS1 6BW
Telephone: 74910939
19 Market Street
Cambridge
Cambridgeshire
CB2 3PA
20 Royal Exchange
London
EC3V 3LP
28 Old Bond Street
LONDON
W1S 4BT
Telephone: 73182075
46 Curzon Street
London
W1J 7UH
Telephone: 73182060
7 Aldwych
London
WC2B 4DA
Octagon Arcade
100 Liverpool Street
London
EC2M 2AT
Telephone: 38749036
The Capitol Exchange
Queen Street
Cardiff
South Glamorgan
CF10 2HQ
The Courtyard
11 Princes Square
Buchanan Street
Glasgow, Lanarkshire
G1 3JN
Victor Jackson Avenue
Poundbury
Dorchester
Dorset
DT1 3GY
Telephone: 264257
West Princes St Gardens
Princes Street
Edinburgh
Midlothian
EH2 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHMOND CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CHARBONNEL ET WALKER LIMITED | Active - Accounts Filed | View Report |
| HOUSE OF DORCHESTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | George Grainger Weston (902005199) has left the board |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARBONNEL ET WALKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARBONNEL ET WALKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARBONNEL ET WALKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1995 - Present (29 years and 1 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
Director: 04/02/2000 - Present (24 years and 9 months) Secretary: 27/01/1999 - Present (25 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director&Secretary |
Current: 8 Past: 7 |
View Report |
|
13/07/2021 - Present (3 years and 4 months) Born in Apr 2002 (age: 22) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2021 - Present (3 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Martin Hallam Stuaaert Ayckhoff 10/08/1989 - 10/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RICHMOND CORPORATION LIMITED | Active - Accounts Filed | View Report |
| C. ET W. HOLDINGS LIMITED | Non-Trading | View Report |
| THE WEDDING LIST COMPANY LIMITED | Non-Trading | View Report |
| THE CHOCOLATE CLUB LIMITED | Non-Trading | View Report |
| THE CHOCOLATE CLUB LIMITED | Non-Trading | View Report |
| CHARBONNEL ET WALKER LIMITED | Active - Accounts Filed | View Report |
| HOUSE OF DORCHESTER LIMITED | Non-Trading | View Report |
| DORCHESTER CHOCOLATES LIMITED | Non-Trading | View Report |
| PERSONALIZED PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | George Grainger Weston (902005199) has left the board |
| 14/02/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 20/02/2015 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 09/10/2012 | New Confirmation Statement filed |
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