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CHARBEL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charbel Properties Limited. The company was founded 18 years ago and was given the registration number 05733962. The firm's registered office is in MARCH. You can find them at Unit 5, 55 Thorby Avenue, March, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARBEL PROPERTIES LIMITED
Company Number:05733962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 5, 55 Thorby Avenue, March, Cambridgeshire, PE15 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Avenue Gabriel Peri, 34340, Marseillan, France,

Secretary15 March 2013Active
14, Avenue Gabriel Peri, Marseillan, France,

Director07 March 2006Active
14, Avenue Gabriel Peri, Marseillan, France,

Director07 March 2006Active
8 Orchard Close, March, PE15 9DF

Secretary07 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 March 2006Active

People with Significant Control

Mr Graham Paul Litchfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:France
Address:14, Avenue Gabriel Peri, Marseillan, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jill Litchfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:France
Address:14, Avenue Gabriel Peri, Marseillan, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-04Address

Change registered office address company with date old address new address.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Officers

Change person director company with change date.

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2021-05-13Officers

Change person secretary company with change date.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-27Mortgage

Mortgage satisfy charge full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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