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Chrisfys Properties Limited

Chrisfys Properties Limited is an active company incorporated on 6 September 2004 with the registered office located in Rugby, Warwickshire. Chrisfys Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05222796
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Magma House
Castle Mound Way
Rugby
CV23 0UZ
England
Address changed on 21 Oct 2021 (3 years ago)
Previous address was 24 Ives Street London SW3 2nd
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Surveyor • Lives in UK • Born in Dec 1955
Director • British • Lives in UK • Born in Mar 1956
Director • Proprty Investor • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Sep 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trehaven Limited
Charles James Edward Allison and Phillip William Nelson are mutual people.
Active
H.S.C.G. Limited
Phillip William Nelson is a mutual person.
Active
Broadham Property Limited
Charles James Edward Allison is a mutual person.
Active
Fitzwilliam Development Company Limited
Phillip William Nelson is a mutual person.
Active
33 Wandsworth Bridge Road Freehold Limited
Charles James Edward Allison is a mutual person.
Active
Link Park Heathrow LLP
Charles James Edward Allison and Phillip William Nelson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.8K
Increased by £33.4K (+321%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£165.24K
Increased by £54.66K (+49%)
Total Liabilities
-£83.85K
Increased by £57.34K (+216%)
Net Assets
£81.4K
Decreased by £2.68K (-3%)
Debt Ratio (%)
51%
Increased by 26.77% (+112%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Satisfaction of charge 5 in full
Submitted on 7 May 2024
Satisfaction of charge 4 in full
Submitted on 7 May 2024
Satisfaction of charge 2 in full
Submitted on 7 May 2024
Satisfaction of charge 7 in full
Submitted on 7 May 2024
Satisfaction of charge 1 in full
Submitted on 7 May 2024
Satisfaction of charge 3 in full
Submitted on 7 May 2024
Satisfaction of charge 6 in full
Submitted on 7 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Repayment History
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