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CHARBENS & COMPANY LIMITED (00383151)

CHARBENS & COMPANY LIMITED (00383151) is an active UK company. incorporated on 7 October 1943. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CHARBENS & COMPANY LIMITED has been registered for 82 years. Current directors include TRIPP, Paul Martin.

Company Number
00383151
Status
active
Type
ltd
Incorporated
7 October 1943
Age
82 years
Address
Thorne Lancaster Parker, 5th Floor Palladium House, London, W1F 7TA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
TRIPP, Paul Martin
SIC Codes
82990

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Introduction
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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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHARBENS & COMPANY LIMITED was registered 82 years ago.(SIC: 82990)

Status

active

Active since 82 years ago

Company No

00383151

LTD Company

Age

82 Years

Incorporated 7 October 1943

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 26 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London, W1F 7TA,

Previous Addresses

C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
From: 8 October 2014To: 10 January 2024
C/O C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN
From: 8 March 2012To: 8 October 2014
Kestrel Grove Hive Road Bushey Heath Herts WD2 1JQ
From: 7 October 1943To: 8 March 2012
Timeline

10 key events • 2011 - 2023

Funding Officers Ownership
Director Left
Mar 11
Director Joined
Mar 12
Director Left
Feb 15
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
Loan Cleared
May 21
New Owner
Jun 23
Owner Exit
Jun 23
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

TRIPP, Paul Martin

Active
1-4 Argyll Street, LondonW1F 7TA
Secretary
Appointed 18 Feb 2011

TRIPP, Paul Martin

Active
17 Galley Lane, HertfordshireEN5 4AR
Born September 1962
Director
Appointed 08 Mar 2012

GEDYE, Shirley Anne

Resigned
Aldwych House, LondonWC2B 4HN
Secretary
Appointed 01 Nov 2011
Resigned 08 Mar 2012

TRIPP, Diana

Resigned
Gable Cottage, Potters BarEN6 4NR
Secretary
Appointed N/A
Resigned 17 Feb 2011

TRIPP, Diana

Resigned
Gable Cottage, Potters BarEN6 4NR
Born March 1936
Director
Appointed N/A
Resigned 17 Feb 2010

TRIPP, John Anthony

Resigned
Gable Cottage, Potters BarEN6 4NR
Born September 1935
Director
Appointed N/A
Resigned 16 Nov 2014

Persons with significant control

2

1 Active
1 Ceased

Mr Paul Martin Tripp

Active
1-4 Argyll Street, LondonW1F 7TA
Born September 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Jun 2023

Executors Of John Anthony Tripp

Ceased
4th Floor, LondonW1B 5DF
Born September 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2022
Fundings
Financials
Latest Activities

Filing History

110

Accounts With Accounts Type Micro Entity
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Change Sail Address Company With Old Address New Address
23 February 2015
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
20 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2012
AAAnnual Accounts
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Termination Secretary Company With Name
8 March 2012
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
8 March 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Appoint Person Secretary Company With Name
15 November 2011
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Appoint Person Secretary Company
22 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
21 March 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 March 2011
AP03Appointment of Secretary
Termination Director Company With Name
21 March 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Sail Address Company
1 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 November 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 October 2007
AAAnnual Accounts
Legacy
30 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 November 2006
AAAnnual Accounts
Legacy
8 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 November 2005
AAAnnual Accounts
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 November 2004
AAAnnual Accounts
Legacy
25 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 November 2003
AAAnnual Accounts
Legacy
24 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 October 2002
AAAnnual Accounts
Legacy
25 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 October 2001
AAAnnual Accounts
Legacy
24 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 2000
AAAnnual Accounts
Legacy
27 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
16 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 October 1998
AAAnnual Accounts
Legacy
7 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
22 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 September 1995
AAAnnual Accounts
Legacy
14 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1995
AAAnnual Accounts
Legacy
20 June 1994
363aAnnual Return
Accounts With Accounts Type Full
11 February 1994
AAAnnual Accounts
Legacy
14 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 November 1992
AAAnnual Accounts
Legacy
22 September 1992
363aAnnual Return
Accounts With Accounts Type Small
30 October 1991
AAAnnual Accounts
Legacy
30 October 1991
363aAnnual Return
Legacy
19 March 1991
363363
Accounts With Accounts Type Small
8 March 1991
AAAnnual Accounts
Legacy
26 April 1990
363363
Accounts With Accounts Type Small
18 April 1990
AAAnnual Accounts
Accounts With Accounts Type Small
11 September 1989
AAAnnual Accounts
Legacy
1 August 1989
363363
Legacy
7 April 1989
AC05AC05
Accounts With Accounts Type Small
4 August 1988
AAAnnual Accounts
Legacy
4 August 1988
363363
Legacy
5 August 1987
287Change of Registered Office
Accounts With Accounts Type Small
3 August 1987
AAAnnual Accounts
Legacy
3 August 1987
363363
Accounts With Accounts Type Small
3 August 1987
AAAnnual Accounts
Legacy
3 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 October 1986
287Change of Registered Office
Legacy
10 September 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
12 January 1985
AAAnnual Accounts