CHARBONNEL ET WALKER LIMITED

Key Data

Status

Active

Company No.

00169938

Incorporation date

28/08/1920

Size

Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1920)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (29 pages)

02/09/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

30/01/2025

Full accounts made up to 2024-04-30

View PDF (29 pages)

29/08/2024

Termination of appointment of George Grainger Weston as a director on 2023-10-07

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2023-04-30

View PDF (30 pages)

23/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-04-30

View PDF (30 pages)

12/09/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2021-04-30

View PDF (30 pages)

26/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

13/07/2021

Appointment of Ms Cecily Sophia Montagu Weston as a director on 2021-07-13

View PDF (2 pages)

13/07/2021

Appointment of Ms Michelle Louise Weston as a director on 2021-07-13

View PDF (2 pages)

06/05/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

14/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

14/01/2020

Full accounts made up to 2019-04-30

View PDF (29 pages)

21/10/2019

Registered office address changed from , One the Royal Arcade, 28 Old Bond Street, London, W1X 4BT to One the Royal Arcade 28 Old Bond Street London W1S 4BT on 2019-10-21

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

17/01/2019

Full accounts made up to 2018-04-30

View PDF (29 pages)

12/09/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

23/01/2018

Full accounts made up to 2017-04-30

View PDF (25 pages)

08/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (25 pages)

04/10/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

15/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

18/02/2015

Full accounts made up to 2014-04-30

View PDF (18 pages)

17/11/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

24/07/2014

Satisfaction of charge 001699380016 in full

View PDF (1 pages)

23/07/2014

Registration of charge 001699380016, created on 2014-07-22

View PDF (30 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (18 pages)

20/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

06/08/2013

Statement of capital on 2013-08-06

View PDF (4 pages)

06/08/2013

Statement by directors

View PDF (1 pages)

06/08/2013

Solvency statement dated 14/06/13

View PDF (1 pages)

06/08/2013

Resolutions

View PDF (1 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

11/10/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

26/07/2011

Director's details changed for Andrew Clive Batson on 2011-07-26

View PDF (2 pages)

26/07/2011

Secretary's details changed for Andrew Clive Batson on 2011-07-26

View PDF (1 pages)

04/02/2011

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (7 pages)

22/09/2010

Director's details changed for Galvin Weston on 2010-08-14

View PDF (2 pages)

22/09/2010

Director's details changed for Mr George Grainger Weston on 2010-08-14

View PDF (2 pages)

22/09/2010

Director's details changed for Andrew Clive Batson on 2010-08-14

View PDF (2 pages)

22/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2010

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

17/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2007-04-30

View PDF (15 pages)

16/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

07/11/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

01/11/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2007

Full accounts made up to 2005-04-30

View PDF (18 pages)

17/10/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

21/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

09/12/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

08/10/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

26/07/2004

Director resigned

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

12/03/2003

Director resigned

View PDF (1 pages)

29/11/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

29/11/2002

Full accounts made up to 2001-04-30

View PDF (16 pages)

20/11/2002

Director resigned

View PDF (1 pages)

03/10/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

28/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/09/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

29/08/2000

Return made up to 14/08/00; full list of members

View PDF (8 pages)

04/05/2000

Ad 26/04/00--------- £ si 319000@1=319000 £ ic 2463825/2782825

View PDF (2 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

14/09/1999

Return made up to 14/08/99; full list of members

View PDF (9 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

30/11/1998

Full accounts made up to 1998-04-24

View PDF (13 pages)

11/09/1998

Return made up to 14/08/98; no change of members

View PDF (0 pages)

14/11/1997

Full accounts made up to 1997-04-25

View PDF (13 pages)

17/09/1997

Return made up to 18/08/97; no change of members

View PDF (0 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1996

Full accounts made up to 1996-04-26

View PDF (13 pages)

17/09/1996

Return made up to 18/08/96; full list of members

View PDF (9 pages)

24/11/1995

Full accounts made up to 1995-04-29

View PDF (13 pages)

23/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (4 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

New director appointed

View PDF (4 pages)

02/11/1995

New director appointed

View PDF (2 pages)

14/09/1995

Return made up to 18/08/95; change of members

View PDF (8 pages)

04/08/1995

Director resigned

View PDF (0 pages)

20/07/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (146 pages)

29/11/1994

Full accounts made up to 1994-04-30

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16/09/1994

Return made up to 18/08/94; full list of members

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13/01/1994

Director resigned

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10/12/1993

Full accounts made up to 1993-04-24

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11/10/1993

Return made up to 18/08/93; full list of members

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13/09/1993

New director appointed

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14/08/1993

Particulars of mortgage/charge

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29/03/1993

New director appointed

View PDF (0 pages)

02/12/1992

Full accounts made up to 1992-04-25

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20/11/1992

Ad 24/04/92--------- £ si 1103725@1

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20/11/1992

Resolutions

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20/11/1992

Resolutions

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10/11/1992

Director resigned

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10/11/1992

Return made up to 18/08/92; full list of members

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15/10/1992

Memorandum and Articles of Association

View PDF (9 pages)

15/10/1992

Resolutions

View PDF (3 pages)

15/10/1992

£ nc 1360100/3000000 24/04/92

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06/05/1992

Full accounts made up to 1991-04-27

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23/04/1992

Full accounts made up to 1990-04-28

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03/04/1992

Accounting reference date extended from 29/04 to 30/04

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03/01/1992

Return made up to 18/08/91; no change of members

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03/01/1992

Return made up to 18/08/90; full list of members

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19/12/1991

New director appointed

View PDF (0 pages)

13/08/1991

Director resigned

View PDF (0 pages)

20/06/1991

New director appointed

View PDF (0 pages)

13/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/11/1989

Ad 27/10/89--------- £ si 1355000@1=1355000 £ ic 5100/1360100

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29/11/1989

Nc inc already adjusted 27/10/89

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29/11/1989

Resolutions

View PDF (0 pages)

29/11/1989

Resolutions

View PDF (0 pages)

29/11/1989

Resolutions

View PDF (0 pages)

29/11/1989

Resolutions

View PDF (0 pages)

29/11/1989

Auditor's resignation

View PDF (0 pages)

29/11/1989

New secretary appointed;new director appointed

View PDF (0 pages)

29/11/1989

Secretary resigned;director resigned

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29/10/1989

Return made up to 18/08/89; full list of members

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10/10/1989

Full accounts made up to 1989-04-29

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16/08/1989

Accounting reference date extended from 31/12 to 29/04

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02/02/1989

Director resigned

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24/01/1989

Location of register of members

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01/12/1988

Declaration of satisfaction of mortgage/charge

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30/11/1988

Full accounts made up to 1987-12-26

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30/09/1988

Return made up to 29/07/88; full list of members

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29/09/1988

Director resigned

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07/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1987

Return made up to 14/10/87; full list of members

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20/11/1987

Full accounts made up to 1986-12-27

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29/09/1987

Resolutions

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02/12/1986

Return made up to 14/10/86; full list of members

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11/11/1986

Particulars of mortgage/charge

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11/11/1986

Particulars of mortgage/charge

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16/10/1986

Full accounts made up to 1985-12-28

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19/08/1986

Particulars of mortgage/charge

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04/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

03/06/1986

Director resigned;new director appointed

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28/08/1920

Incorporation

View PDF (50 pages)

28/08/1920

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Batson, Andrew Clive	Director	04/02/2000 - Present	6
Weston, George Grainger	Director	12/10/1995 - 07/10/2023	-
Weston, Michelle Louise	Director	13/07/2021 - Present	1
Weston, Cecily Sophia Montagu	Director	13/07/2021 - Present	1
Weston, Galvin, Mr.	Director	12/10/1995 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CHARBONNEL ET WALKER LIMITED

CHARBONNEL ET WALKER LIMITED is an(a) Active company incorporated on 28/08/1920 with the registered office located at One The Royal Arcade, 28 Old Bond Street, London W1S 4BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARBONNEL ET WALKER LIMITED?

CHARBONNEL ET WALKER LIMITED is currently Active. It was registered on 28/08/1920 .

Where is CHARBONNEL ET WALKER LIMITED located?

CHARBONNEL ET WALKER LIMITED is registered at One The Royal Arcade, 28 Old Bond Street, London W1S 4BT.

What does CHARBONNEL ET WALKER LIMITED do?

CHARBONNEL ET WALKER LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for CHARBONNEL ET WALKER LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-30.