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Charbens & Company Limited

Charbens & Company Limited is an active company incorporated on 7 October 1943 with the registered office located in London, Greater London. Charbens & Company Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00383151
Private limited company
Age
81 years
Incorporated 7 October 1943
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Thorne Lancaster Parker, 5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Magdala Salcombe Limited
Mr Paul Martin Tripp is a mutual person.
Active
Essential Supplementary Medical Insurance Limited
Mr Paul Martin Tripp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£212.99K
Decreased by £1.19K (-1%)
Total Liabilities
-£1.92K
Increased by £120 (+7%)
Net Assets
£211.07K
Decreased by £1.31K (-1%)
Debt Ratio (%)
1%
Increased by 0.06% (+7%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Paul Martin Tripp (PSC) Appointed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
John Anthony Tripp (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 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 10 January 2024
Submitted on 10 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Notification of Paul Martin Tripp as a person with significant control on 26 June 2023
Submitted on 26 Jun 2023
Cessation of John Anthony Tripp as a person with significant control on 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 26 June 2023 with updates
Submitted on 26 Jun 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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