CHARBENS & COMPANY LIMITED

Key Data

Status

Active

Company No.

00383151

Incorporation date

07/10/1943

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1985)

22/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

01/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

16/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

10/01/2024

Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-10

View PDF (1 pages)

29/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

26/06/2023

Cessation of John Anthony Tripp as a person with significant control on 2022-12-31

View PDF (1 pages)

26/06/2023

Notification of Paul Martin Tripp as a person with significant control on 2023-06-26

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

21/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

21/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

21/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

21/05/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

21/05/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

05/02/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

30/04/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

20/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

21/07/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

23/02/2015

Register inspection address has been changed from C/O John Tripp 22 Northaw Road West Northaw Potters Bar Hertfordshire EN6 4NR United Kingdom to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF

View PDF (1 pages)

20/02/2015

Termination of appointment of John Anthony Tripp as a director on 2014-11-16

View PDF (1 pages)

08/10/2014

Registered office address changed from C/O C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 2014-10-08

View PDF (1 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

12/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

20/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/03/2012

Appointment of Mr Paul Martin Tripp as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Shirley Gedye as a secretary

View PDF (1 pages)

08/03/2012

Registered office address changed from Kestrel Grove Hive Road Bushey Heath Herts WD2 1JQ on 2012-03-08

View PDF (1 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

15/11/2011

Appointment of Mrs Shirley Anne Gedye as a secretary

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

22/03/2011

Appointment of a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Diana Tripp as a secretary

View PDF (1 pages)

21/03/2011

Appointment of Mr Paul Martin Tripp as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Diana Tripp as a director

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Mr John Anthony Tripp on 2010-01-30

View PDF (2 pages)

01/02/2010

Director's details changed for Mrs Diana Tripp on 2010-01-30

View PDF (2 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/04/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

27/01/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

25/01/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

24/01/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

25/01/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

24/01/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

27/01/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

16/04/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

07/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

07/10/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (2 pages)

22/04/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

14/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (2 pages)

14/09/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

03/02/1995

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/06/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

11/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/02/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

06/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

22/09/1992

Return made up to 31/01/92; full list of members

View PDF (0 pages)

30/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

30/10/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

19/03/1991

Return made up to 31/01/90; no change of members

View PDF (0 pages)

08/03/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

26/04/1990

Return made up to 31/01/89; full list of members

View PDF (0 pages)

18/04/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

11/09/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

01/08/1989

Return made up to 31/01/88; no change of members

View PDF (0 pages)

07/04/1989

First gazette

View PDF (0 pages)

04/08/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

04/08/1988

Return made up to 31/01/87; no change of members

View PDF (0 pages)

05/08/1987

Registered office changed on 05/08/87 from: kestral grove hive road bushey heath herts

View PDF (0 pages)

03/08/1987

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

03/08/1987

Return made up to 31/03/86; full list of members

View PDF (0 pages)

03/08/1987

Accounts for a small company made up to 1984-12-31

View PDF (0 pages)

03/08/1987

Return made up to 31/03/85; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/10/1986

Registered office changed on 09/10/86 from: 24 chancery lane london WC2

View PDF (0 pages)

10/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1985

Accounts made up to 1981-12-31

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARBENS & COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
200.68K
-
0.00
-
-

2022
1
200.95K
-
0.00
-
-

2022
1
200.95K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

200.95K £0.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tripp, Paul Martin	Director	08/03/2012 - Present	3
Tripp, Paul Martin	Secretary	18/02/2011 - Present	-
Gedye, Shirley Anne	Secretary	01/11/2011 - 08/03/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CHARBENS & COMPANY LIMITED

CHARBENS & COMPANY LIMITED is an(a) Active company incorporated on 07/10/1943 with the registered office located at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARBENS & COMPANY LIMITED?

CHARBENS & COMPANY LIMITED is currently Active. It was registered on 07/10/1943 .

Where is CHARBENS & COMPANY LIMITED located?

CHARBENS & COMPANY LIMITED is registered at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA.

What does CHARBENS & COMPANY LIMITED do?

CHARBENS & COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARBENS & COMPANY LIMITED have?

CHARBENS & COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for CHARBENS & COMPANY LIMITED?

The latest filing was on 22/07/2025: Micro company accounts made up to 2024-12-31.