CHARBONNEL ET WALKER LIMITED
ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON W1S 4BT- Active
- Private Limited Company
- Company No. 00169938
- Last Updated: 01 Mar 2024
Company Profile
CHARBONNEL ET WALKER LIMITED was incorporated on Saturday, August 28, 1920 as a Private Limited Company with registered address in LONDON. CHARBONNEL ET WALKER LIMITED has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 104 years 2 months and 6 days.
| Name | CHARBONNEL ET WALKER LIMITED |
|---|---|
| Company number | 00169938 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE THE ROYAL ARCADE 28 OLD BOND STREET LONDON W1S 4BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richmond Corporation Limited One, The Royal Arcade, 28 Old Bond St, W1S 4BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| CHARBONNEL ET WALKER LIMITED | 28 Aug 1920 |