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CHARING DANE (DEAL) LTD

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

This company is commonly known as Charing Dane (deal) Ltd. The company was founded 20 years ago and was given the registration number 04904682. The firm's registered office is in . You can find them at 368 Forest Road, London, , . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:CHARING DANE (DEAL) LTD
Company Number:04904682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:368 Forest Road, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Dene, Holwood Park Avenue, Orpington, BR6 8NG

Director19 September 2003Active
Brandywine, Hogscross Lane, Chipstead, CR5 3SJ

Secretary19 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 September 2003Active
Rosewood House, 5a East Ridgeway, Cuffley, EN6 4AW

Director19 September 2003Active
Brandywine, Hogscross Lane, Chipstead, CR5 3SJ

Director19 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 September 2003Active

People with Significant Control

Charing Investments Limited
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:368, Forest Road, London, England, E17 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cemal Osman
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Forest Dene, Holwood Park Avenue, Orpington, England, BR6 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-09-18Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-02-11Accounts

Change account reference date company previous extended.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Officers

Termination director company with name termination date.

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2018-07-23Officers

Termination director company with name termination date.

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2018-07-23Officers

Termination secretary company with name termination date.

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2018-06-12Mortgage

Mortgage satisfy charge full.

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2018-06-12Mortgage

Mortgage satisfy charge full.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Gazette

Gazette filings brought up to date.

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