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Companies House/London/Company profile

CHARBONNEL ET WALKER LIMITED

Active
00169938·incorporated 1920-08-28

CHARBONNEL ET WALKER LIMITED is an active UK private limited company, incorporated on 28 August 1920 at Companies House (number 00169938; OpenRegistry canonical ID GB-00169938-charbonnel-et-walker-limited). Sophymarine's OpenRegistry classifies it under SIC 10821 (Manufacture of cocoa and chocolate confectionery), one of 782 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1920-08-28
Registered Address
ONE THE ROYAL ARCADE, 28 OLD BOND STREET, LONDON, W1S 4BT, UNITED KINGDOM
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

CHARBONNEL ET WALKER LIMITED has 1 person with significant control on file:

  • Richmond Corporation Limited (England reg. 3093155). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 10821 (Manufacture of cocoa and chocolate confectionery):

Other companies registered in London: