Active
Company Information for CHARING DANE (DEAL) LTD
368 FOREST ROAD, LONDON, E17 5JF,
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Company Registration Number
04904682
Private Limited Company
Active |
Company Name | |
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CHARING DANE (DEAL) LTD | |
Legal Registered Office | |
368 FOREST ROAD LONDON E17 5JF Other companies in E17 | |
Company Number | 04904682 | |
---|---|---|
Company ID Number | 04904682 | |
Date formed | 2003-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:32:09 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY GRAHAM WEBB |
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CEMAL OSMAN |
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JOHN MICHAEL READ |
||
JEREMY GRAHAM WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANDLER & CO.UK LTD. | Company Secretary | 2005-12-07 | CURRENT | 2002-12-02 | Liquidation | |
CHARING INVESTMENTS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CHARING HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2002-02-21 | Active | |
ELEIKO (UK) LIMITED | Director | 2009-07-01 | CURRENT | 2006-01-04 | Active | |
CHARING GARDENS LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
CHARING DALE LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
CHARING WELLS LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active | |
CHARING VALE LIMITED | Director | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
CHARING ROSE LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
CHARING WAY LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Active | |
CHARING HILL LIMITED | Director | 2002-10-07 | CURRENT | 2002-10-07 | Active | |
CHARING CARE LIMITED | Director | 2001-10-15 | CURRENT | 2001-10-15 | Active | |
CHC ASSETS LTD | Director | 2000-07-28 | CURRENT | 2000-07-28 | Active | |
CHARING HEALTHCARE LTD | Director | 1999-03-19 | CURRENT | 1999-03-19 | Active | |
CHARING COURT INVESTMENTS LIMITED | Director | 1999-03-11 | CURRENT | 1999-03-11 | Active | |
CHARING PARK INVESTMENTS LIMITED | Director | 1991-07-06 | CURRENT | 1988-04-15 | Active | |
CC WHITELODGE LIMITED | Director | 2018-06-01 | CURRENT | 2014-01-02 | Active | |
CC THE LAURELS LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CC CROFT MANOR LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
WATERINGBURY (MAIDSTONE) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
BELFORD MANAGEMENT LIMITED | Director | 2012-11-26 | CURRENT | 2004-02-03 | Dissolved 2017-01-24 | |
BELFORD CARE LIMITED | Director | 2012-11-26 | CURRENT | 2002-07-31 | Active | |
FOUR MARKS LIMITED | Director | 2012-09-19 | CURRENT | 2011-05-25 | Active - Proposal to Strike off | |
CHANDLER & CO PROFESSIONAL SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2017-04-04 | |
COACH HOUSE ENTERPRISES LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
CC CARE HOME LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-13 | Active | |
H U INVESTMENTS LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
CHANDLER & CO.UK LTD. | Director | 2002-12-03 | CURRENT | 2002-12-02 | Liquidation | |
H U INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-07 | Active | |
BELFORD MANAGEMENT LIMITED | Director | 2012-11-26 | CURRENT | 2004-02-03 | Dissolved 2017-01-24 | |
BELFORD CARE LIMITED | Director | 2012-11-26 | CURRENT | 2002-07-31 | Active | |
JET HELICOPTERS LIMITED | Director | 2011-07-01 | CURRENT | 2006-01-09 | Liquidation | |
FOUR MARKS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active - Proposal to Strike off | |
CHANDLER & CO PROFESSIONAL SERVICES LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2017-04-04 | |
COACH HOUSE ENTERPRISES LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
STYLETITAN LIMITED | Director | 2005-02-10 | CURRENT | 2003-10-22 | Active | |
CHANDLER & CO.UK LTD. | Director | 2002-12-03 | CURRENT | 2002-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
PSC02 | Notification of Charing Investments Limited as a person with significant control on 2018-07-11 | |
PSC07 | CESSATION OF CEMAL OSMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN READ | |
TM02 | Termination of appointment of Jeremy Graham Webb on 2018-07-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 19/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 114A HIGH STREET GODALMING SURREY GU7 1DW | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: PARK HOUSE 112 MILL STREET EAST MALLING KENT ME19 6BU | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 114A HIGH ST GODALMING SURREY GU7 1DW | |
88(2)R | AD 20/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 DANE (DEAL) LTD
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHARING DANE (DEAL) LTD are:
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. |