Charbens & Company Limited

Active00383151 Private limited company
Incorporated
7 October 1943 (83 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Martin Tripp
Accounts type
Micro entity
Region
Greater London
Address
Thorne Lancaster Parker
5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2012
British
Born September 1962 (64)
Tripp, Paul Martin
Secretary · Appointed 18 February 2011
Officer history (4 former)
16 November 2014
Resigned Tripp, John Anthony as Director
8 March 2012
Appointed Tripp, Paul Martin as Director
8 March 2012
Resigned Gedye, Shirley Anne as Secretary
1 November 2011
Appointed Gedye, Shirley Anne as Secretary
18 February 2011
Appointed Tripp, Paul Martin as Secretary
17 February 2011
Resigned Tripp, Diana as Secretary
17 February 2010
Resigned Tripp, Diana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 June 2023
Owns 75–100% of shares
British
Born September 1962 (64)
Former controllers (1)
31 December 2022
Ceased Executors Of John Anthony Tripp — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
1
Current Ratio
20.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £216,521 £215,458 £215,268 £214,069 £212,385 £211,073 £54,630
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,027£13,080£13,098£13,121£14,585£14,626£14,682
Current Assets£43,703£199,913£201,087£236,172£245,847£256,256£258,183
Creditors (< 1 year)£2,100£1,920£1,800£35,224£45,164£55,424£56,344
Net Current Assets£41,603£197,993£199,287£200,948£200,683£200,832£201,839
Shareholder Funds£54,630£211,073£212,385£214,069£215,268£215,458£216,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2025Micro company accounts31 December 20245
1 July 2025Confirmation statement with no updates26 June 20253
16 July 2024Micro company accounts31 December 2023
26 June 2024Confirmation statement with no updates26 June 20243
10 January 2024Registered office address changed1
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?