Charbens & Company Limited

General information

Name:

Charbens & Company Ltd

Office Address:

Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London

Number: 00383151

Incorporation date: 1943-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charbens & Company Limited can be found at Venture House 4th Floor, 27/29 Glasshouse Street in London. Its zip code is W1B 5DF. Charbens & Company has been operating in this business for the last eighty one years. Its Companies House Reg No. is 00383151. This business's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The latest accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Mon, 26th Jun 2023.

Presently, the following business is governed by just one director: Paul T., who was chosen to lead the company on 2012-03-08. Since 1992-01-31 Diana T., had been performing the duties for the following business up to the moment of the resignation on 2010-02-17. Additionally another director, including John T. gave up the position 10 years ago. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Paul T. as a secretary since the appointment on 2011-02-18.

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 08 March 2012

Latest update: 17 January 2024

Paul T.

Role: Secretary

Appointed: 18 February 2011

Latest update: 17 January 2024

People with significant control

Paul T. is the individual who has control over this firm, owns over 3/4 of company shares.

Paul T.
Notified on 26 June 2023
Nature of control:
over 3/4 of shares
John T.
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
80
Company Age

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