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CHARING HOLDINGS LIMITED

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

This company is commonly known as Charing Holdings Limited. The company was founded 22 years ago and was given the registration number 04379011. The firm's registered office is in . You can find them at 368 Forest Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARING HOLDINGS LIMITED
Company Number:04379011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
284 Whitehorse Lane, London, SE25 6UF

Secretary30 April 2005Active
Forest Dene, Holwood Park Avenue, Orpington, BR6 8NG

Director01 July 2009Active
Summer Shaw, 156 Cudham Lane North, Cudham, Sevenoaks, England, TN14 7QR

Director01 April 2005Active
26 Oakway, Shortlands, Bromley, BR2 0LJ

Secretary21 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 February 2002Active
Forest Dene, Holwood Park Avenue, Orpington, BR6 8NG

Director21 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 February 2002Active

People with Significant Control

Mr Cemal Osman
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Forest Dene, Holwood Park Avenue, Orpington, United Kingdom, 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 as firm
Mr Yusuf Mehmet Osman
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Summer Shaw, 156 Cudham Lane North, Sevenoaks, United Kingdom, TN14 7QR
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 as firm

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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type group.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type group.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-09-18Accounts

Accounts with accounts type group.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type group.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type group.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type small.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type group.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type group.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Change person director company with change date.

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2014-10-29Accounts

Accounts with accounts type group.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type group.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type group.

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