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Companies House/London/Company profile

CHARBENS & COMPANY LIMITED

Active
00383151·incorporated 1943-10-07

CHARBENS & COMPANY LIMITED is an active UK private limited company, incorporated on 7 October 1943 at Companies House (number 00383151; OpenRegistry canonical ID GB-00383151-charbens-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1943-10-07
Registered Address
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7TA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CHARBENS & COMPANY LIMITED has 1 person with significant control on file:

  • Mr Paul Martin Tripp born 1962 resident in England, British national. Notified 2023-06-26.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Executors Of John Anthony Tripp born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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