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Charbonnel Et Walker Limited

00169938

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE THE ROYAL ARCADE, LONDON, W1S 4BT
Incorporated 28/08/1920

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

10821
Manufacture of cocoa, chocolate and sugar confectionery

Officers

Mr. Galvin Weston

director · Since 12/10/1995

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 10 other boards

Andrew Clive Batson

secretary · Since 27/01/1999

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Andrew Clive Batson

director · Since 04/02/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Ms Cecily Sophia Montagu Weston

director · Since 13/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 24

Also on 1 other board

Ms Michelle Louise Weston

director · Since 13/07/2021

DIRECTOR

BRITISH · UNITED STATES · Age 64

Also on 1 other board

Persons with Significant Control

Richmond Corporation Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

28, One, The Royal Arcade, London, W1S 4BT

Reg: 3093155 · England · Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

MARK CHRISTIAN DAVID SWANWICK · CROWN PLACE VCT PLC · MAVEN INCOME AND GROWTH VCT PLC

Created 22/07/2014Registered 23/07/2014Satisfied 24/07/2014
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 10/11/2009
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2007Registered 21/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/12/2001Registered 18/12/2001Satisfied 17/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2000Registered 12/04/2000Satisfied 17/04/2008
charge
satisfied

CLOSE BROTHERS LIMITED

Created 30/07/1993Registered 14/08/1993Satisfied 13/11/1996
charge
satisfied

CITIBANK, N.A AS TRUSTEE FOR THE BANK

Created 17/12/1987Registered 23/12/1987
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/1986Registered 04/08/1987Satisfied 13/11/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/11/1986Registered 11/11/1986Satisfied 01/12/1988
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/11/1986Registered 11/11/1986Satisfied 13/11/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1986Registered 19/08/1986Satisfied 13/11/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1986Registered 23/01/1986Satisfied 13/11/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1986Registered 23/01/1986Satisfied 13/11/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1986Registered 23/01/1986Satisfied 13/11/1996
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 11/07/1983Registered 06/07/1983
charge
satisfied

COUTTS & COMPANY

Created 10/12/1980Registered 12/12/1980