Introduction
Watch Company
C
CHARBELL@ LTD
CHARBELL@ LTD is an active company incorporated on 8 December 2016 with the registered office located in Chislehurst. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARBELL@ LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10517166
LTD Company
Age
9 Years
Incorporated 8 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 May 2025 (11 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
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
The Coach House Bull Lane Chislehurst, BR7 6NX,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 8 December 2016To: 12 February 2017
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OLDFIELD, Richard
ActiveWenlock Road, LondonN1 7GU
Born June 1971
Director
Appointed 08 Dec 2016
OLDFIELD, Richard
Wenlock Road, LondonN1 7GU
Born June 1971
Director
08 Dec 2016
Active
OLDFIELD, Suzannah Marie
ActiveBull Lane, ChislehurstBR7 6NX
Born August 1971
Director
Appointed 08 Dec 2016
OLDFIELD, Suzannah Marie
Bull Lane, ChislehurstBR7 6NX
Born August 1971
Director
08 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Suzannah Marie Oldfield
ActiveBull Lane, ChislehurstBR7 6NX
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Dec 2016
Mrs Suzannah Marie Oldfield
Bull Lane, ChislehurstBR7 6NX
Born August 1971
Ownership of shares 25 to 50 percent
08 Dec 2016
Active
Mr Richard Oldfield
ActiveBull Lane, ChislehurstBR7 6NX
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 08 Dec 2016
Mr Richard Oldfield
Bull Lane, ChislehurstBR7 6NX
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
08 Dec 2016
Active
Filing History
25
Description
Type
Date Filed
Document
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2022
14 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2017
14 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2017
12 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2017