Website & contact details
- Website
Charbonnel ET Walker Limited
- Incorporated
- 28 August 1920 (106 years)
- Industry
- Manufacture of cocoa and chocolate confectionery (10821)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One The Royal Arcade28 Old Bond StreetLondonW1S 4BT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 August 2026
- Last conf. stmt
- 14 August 2025
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
American
Born April 2002 (24)
British
Born August 1961 (65)
Director · Appointed 4 February 2000
British
Born December 1967 (58)
Secretary · Appointed 27 January 1999
British
Director · Appointed 12 October 1995
American
Born June 1951 (75)
Officer history (12 former)
7 October 2023
13 July 2021
13 July 2021
17 June 2004
15 September 2003
Resigned Sears Black, Roderick Clive as Director
12 February 2003
25 October 2002
19 March 2002
Appointed Sears Black, Roderick Clive as Director
4 February 2000
21 January 2000
27 January 1999
27 January 1999
20 October 1995
20 October 1995
12 October 1995
12 October 1995
12 October 1995
12 October 1995
21 July 1995
10 July 1995
10 July 1995
31 December 1993
10 September 1993
1 March 1993
20 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 3093155
Group structure 8 companies
Ownership group derived from the Companies House PSC register
C. ET W. Holdings Limited Has significant influence or control
The Wedding List Company Limited Owns 75–100% of shares
Charbonnel ET Walker Limited This company Owns 75–100% of shares
House of Dorchester Limited Owns 75–100% of shares
Dorchester Chocolates Limited Owns 75–100% of shares
Personalized Products Limited Owns 75–100% of shares
The Chocolate Club Limited Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Full accounts | 30 April 2025 | 29 | |
| 2 September 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 30 January 2025 | Full accounts | 30 April 2024 | 29 | |
| 29 August 2024 | Termination of appointment of a director | |||
| 29 August 2024 | Confirmation statement with no updates | 14 August 2024 |
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