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Company Information for

CHARING HOLDINGS LIMITED

368 FOREST ROAD, LONDON, E17 5JF,
Company Registration Number
04379011
Private Limited Company
Active

Company Overview

About Charing Holdings Ltd
CHARING HOLDINGS LIMITED was founded on 2002-02-21 and has its registered office in . The organisation's status is listed as "Active". Charing Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHARING HOLDINGS LIMITED
 
Legal Registered Office
368 FOREST ROAD
LONDON
E17 5JF
Other companies in E17
 
Filing Information
Company Number 04379011
Company ID Number 04379011
Date formed 2002-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 11:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARING HOLDINGS LIMITED
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Company Officers of CHARING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAN MEHMET OSMAN
 Company Secretary 2005-04-30
CEMAL OSMAN
 Director 2009-07-01
YUSUF OSMAN
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMEL OSMAN
 Company Secretary 2002-02-21 2005-04-30
CEMAL OSMAN
 Director 2002-02-21 2005-04-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-02-21 2002-02-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-02-21 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CEMAL OSMAN CHARING INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
CEMAL OSMAN ELEIKO (UK) LIMITED Director 2009-07-01 CURRENT 2006-01-04 Active
CEMAL OSMAN CHARING GARDENS LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
CEMAL OSMAN CHARING DALE LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
CEMAL OSMAN CHARING WELLS LIMITED Director 2004-03-25 CURRENT 2004-03-25 Active
CEMAL OSMAN CHARING VALE LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
CEMAL OSMAN CHARING ROSE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
CEMAL OSMAN CHARING WAY LIMITED Director 2003-10-22 CURRENT 2003-10-22 Active
CEMAL OSMAN CHARING DANE (DEAL) LTD Director 2003-09-19 CURRENT 2003-09-19 Active
CEMAL OSMAN CHARING HILL LIMITED Director 2002-10-07 CURRENT 2002-10-07 Active
CEMAL OSMAN CHARING CARE LIMITED Director 2001-10-15 CURRENT 2001-10-15 Active
CEMAL OSMAN CHC ASSETS LTD Director 2000-07-28 CURRENT 2000-07-28 Active
CEMAL OSMAN CHARING HEALTHCARE LTD Director 1999-03-19 CURRENT 1999-03-19 Active
CEMAL OSMAN CHARING COURT INVESTMENTS LIMITED Director 1999-03-11 CURRENT 1999-03-11 Active
CEMAL OSMAN CHARING PARK INVESTMENTS LIMITED Director 1991-07-06 CURRENT 1988-04-15 Active
YUSUF OSMAN THE BILLINGSGATE PORTER LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-06-23
YUSUF OSMAN SHORE FISH LTD Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2017-01-17
YUSUF OSMAN CHARING ROSE LIMITED Director 2009-11-04 CURRENT 2003-11-26 Active
YUSUF OSMAN CHARING DALE LIMITED Director 2009-11-04 CURRENT 2004-05-10 Active
YUSUF OSMAN ELEIKO (UK) LIMITED Director 2006-01-10 CURRENT 2006-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0121/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0121/02/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Mr Yusuf Osman on 2014-04-01
2014-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0121/02/13 ANNUAL RETURN FULL LIST
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0121/02/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0121/02/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0121/02/10 ANNUAL RETURN FULL LIST
2009-10-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27288aDirector appointed mr cemal osman
2009-04-07363aReturn made up to 21/02/09; full list of members
2008-12-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-01363aReturn made up to 21/02/08; full list of members
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-17363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-20363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-04-03288bSECRETARY RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH
2005-03-21363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-26288cSECRETARY'S PARTICULARS CHANGED
2004-03-13363aRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-28288cSECRETARY'S PARTICULARS CHANGED
2003-03-27363aRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-12-18288cDIRECTOR'S PARTICULARS CHANGED
2002-05-1788(2)RAD 21/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-18225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14288bSECRETARY RESIGNED
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13288bSECRETARY RESIGNED
2002-03-13288bDIRECTOR RESIGNED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CHARING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARING HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARING HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARING HOLDINGS LIMITED
Trademarks
We have not found any records of CHARING HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHARING HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHARING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARING HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 5JF