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Charbens & Company Limited (reg no 00383151) is a private limited company started on 1943-10-07. The enterprise is located at Venture House 4Th Floor, 27/29 Glasshouse Street, London W1B 5DF. Charbens & Company Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Charbens & Company Limited
Number 00383151
Date of Incorporation: October 7, 1943
End of financial year: 31 December
Address: Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Paul T. (in the company from 08 March 2012). 1 secretary is present as well: Paul T. (appointed on 18 February 2011). The Companies House reports 2 persons of significant control, namely: Paul T. has over 3/4 of shares, John T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 286,412 263,602 258,183 256,256 245,847 236,172
Fixed Assets 14,856 14,757 14,682 14,626 14,585 13,121
Total Assets Less Current Liabilities 217,804 216,695 216,521 215,458 215,268 214,069

People with significant control

Paul T.
26 June 2023
Nature of control: 75,01-100% shares
John T.
6 April 2016 - 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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

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