CHARBEL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05733962

Incorporation date

07/03/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

19/03/2026

Confirmation statement made on 2026-03-07 with no updates

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19/03/2026

Change of details for Mr Graham Paul Litchfield as a person with significant control on 2025-04-20

View PDF (2 pages)

19/03/2026

Change of details for Mr Graham Paul Litchfield as a person with significant control on 2025-04-20

View PDF (2 pages)

18/03/2026

Director's details changed for Mr Graham Paul Litchfield on 2025-04-20

View PDF (2 pages)

18/03/2026

Director's details changed for Mrs Jill Litchfield on 2025-04-20

View PDF (2 pages)

18/03/2026

Secretary's details changed for Mrs Jill Litchfield on 2025-04-20

View PDF (1 pages)

18/03/2026

Change of details for Mr Graham Paul Litchfield as a person with significant control on 2025-04-20

View PDF (2 pages)

18/03/2026

Change of details for Mrs Jill Litchfield as a person with significant control on 2025-04-20

View PDF (2 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/03/2025

Registered office address changed from 15 Waterloo Frome Somerset BA11 3JB England to 124 City Road London EC1V 2NX on 2025-03-25

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/04/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

04/05/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

04/05/2022

Registered office address changed from Unit 5 55 Thorby Avenue March Cambridgeshire PE15 0AR to 15 Waterloo Frome Somerset BA11 3JB on 2022-05-04

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

13/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

13/05/2021

Change of details for Mrs Jill Litchfield as a person with significant control on 2020-08-28

View PDF (2 pages)

13/05/2021

Change of details for Mr Graham Paul Litchfield as a person with significant control on 2020-08-28

View PDF (2 pages)

13/05/2021

Director's details changed for Mrs Jill Litchfield on 2020-08-28

View PDF (2 pages)

13/05/2021

Director's details changed for Mr Graham Paul Litchfield on 2020-08-28

View PDF (2 pages)

13/05/2021

Secretary's details changed for Mrs Jill Litchfield on 2020-08-28

View PDF (1 pages)

26/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

27/12/2019

Satisfaction of charge 057339620009 in full

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/05/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/04/2018

Registration of charge 057339620009, created on 2018-04-06

View PDF (38 pages)

19/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

19/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/05/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

19/03/2015

Registration of charge 057339620008, created on 2015-03-19

View PDF (38 pages)

25/02/2015

Registered office address changed from Unit 5 Thorby Avenue March Cambridgeshire PE15 0AR England to Unit 5 55 Thorby Avenue March Cambridgeshire PE15 0AR on 2015-02-25

View PDF (1 pages)

25/02/2015

Registered office address changed from C/O Stephenson Smart Cambs 23 Dartford Road March Cambridgeshire PE15 8AN to Unit 5 55 Thorby Avenue March Cambridgeshire PE15 0AR on 2015-02-25

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

15/05/2013

Registered office address changed from C/O Alan Day & Co, 23 Dartford Road, March Cambridgeshire PE15 8AN on 2013-05-15

View PDF (1 pages)

30/04/2013

Registration of charge 057339620007

View PDF (39 pages)

04/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

15/03/2013

Appointment of Mrs Jill Litchfield as a secretary

View PDF (2 pages)

15/03/2013

Termination of appointment of Reginald Gill as a secretary

View PDF (1 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

04/04/2012

Director's details changed for Jill Litchfield on 2012-03-06

View PDF (2 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (14 pages)

24/03/2011

Director's details changed for Graham Paul Litchfield on 2011-01-04

View PDF (3 pages)

24/03/2011

Director's details changed for Jill Litchfield on 2011-01-04

View PDF (3 pages)

05/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (14 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 5

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02/10/2009

Particulars of a mortgage or charge / charge no: 4

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29/09/2009

Particulars of a mortgage or charge / charge no: 3

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24/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/04/2009

Return made up to 07/03/09; no change of members

View PDF (4 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

04/04/2008

Return made up to 07/03/08; no change of members

View PDF (7 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

12/04/2006

Ad 29/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
372.26K
-
0.00
39.41K
-

2022
2
397.65K
-
0.00
115.95K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jill Litchfield	Director	07/03/2006 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/03/2006 - 07/03/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/03/2006 - 07/03/2006	36021
Mr Graham Paul Litchfield	Director	07/03/2006 - Present	4
Gill, Reginald Christopher	Secretary	07/03/2006 - 15/03/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About CHARBEL PROPERTIES LIMITED

CHARBEL PROPERTIES LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARBEL PROPERTIES LIMITED?

CHARBEL PROPERTIES LIMITED is currently Active. It was registered on 07/03/2006 .

Where is CHARBEL PROPERTIES LIMITED located?

CHARBEL PROPERTIES LIMITED is registered at 124 City Road, London EC1V 2NX.

What does CHARBEL PROPERTIES LIMITED do?

CHARBEL PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARBEL PROPERTIES LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-07 with no updates.