Charbens & Company Limited

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Charbens & Company Limited

00383151•Private Limited With Share Capital

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA

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Incorporated

07/10/1943

Company Age

82 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Charbens & Company Limited (00383151) is a private limited with share capital incorporated on 07/10/1943 (82 years old) and registered in london, W1F7TA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/10/1943
W1F7TA
1 employees

Financial Overview

Total Assets

£213.0K

Liabilities

£1.9K

Net Assets

£211.1K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
paul martin tripp
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Appoint Person Secretary Company
Category:Officers
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Sail Address Company
Category:Address
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:16-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:07-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1996
Legacy
Category:Annual Return
Date:22-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1995
Legacy
Category:Annual Return
Date:14-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:20-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-1994
Legacy
Category:Annual Return
Date:14-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1992
Legacy
Category:Annual Return
Date:22-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1991
Legacy
Category:Annual Return
Date:30-10-1991
Legacy
Category:Annual Return
Date:19-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1991
Legacy
Category:Annual Return
Date:26-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1989
Legacy
Category:Annual Return
Date:01-08-1989
Legacy
Category:Gazette
Date:07-04-1989
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1988

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Kestrel Grove, Hive Road, Bushey Heath, Bushey, Hertfordshire, WD231JG
Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F 7Ta, W1F7TARegistered

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Contact

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA