BizStats
You are here: bizstats.co.uk > a-z index > C list > CH list > CHA list > CHAR list

Charbens & Company Limited LONDON

Charbens & Company started in year 1943 as Private Limited Company with registration number 00383151. The Charbens & Company company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in London at Venture House 4th Floor. Postal code: W1B 5DF.

There is a single director in the company at the moment - Paul T., appointed on 8 March 2012. In addition, a secretary was appointed - Paul T., appointed on 18 February 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Diana T. who worked with the the company until 17 February 2011.

Charbens & Company Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00383151
Date of Incorporation Thu, 7th Oct 1943
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 81 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Paul T.

Position: Director

Appointed: 08 March 2012

Paul T.

Position: Secretary

Appointed: 18 February 2011

Diana T.

Position: Secretary

Resigned: 17 February 2011

Shirley G.

Position: Secretary

Appointed: 01 November 2011

Resigned: 08 March 2012

Diana T.

Position: Director

Appointed: 31 January 1992

Resigned: 17 February 2010

John T.

Position: Director

Appointed: 31 January 1992

Resigned: 16 November 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Paul T. This PSC and has 75,01-100% shares. Another entity in the PSC register is John T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul T.

Notified on 26 June 2023
Nature of control: 75,01-100% shares

John T.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets286 412263 602258 183256 256245 847236 172
Other
Creditors83 46461 66456 34455 42445 16435 224
Fixed Assets14 85614 75714 68214 62614 58513 121
Net Current Assets Liabilities202 948201 938201 839200 832200 683200 948
Total Assets Less Current Liabilities217 804216 695216 521215 458215 268214 069
Average Number Employees During Period    11

Company filings

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

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.