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 65

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

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

CITIBANK, N.A AS TRUSTEE FOR THE BANK

Created 17/12/1987Registered 23/12/1987

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