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Charing Holdings Limited

Charing Holdings Limited is an active company incorporated on 21 February 2002 with the registered office located in London, Greater London. Charing Holdings Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04379011
Private limited company
Age
23 years
Incorporated 21 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
368 Forest Road
London
E17 5JF
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Jun 1978
Secretary • British • Lives in England • Born in May 1981
Mr Yusuf Mehmet Osman
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Charing Way Limited
Mr Cemal Osman and Yusuf Mehmet Osman are mutual people.
Active
Charing Rose Limited
Mr Cemal Osman and Yusuf Mehmet Osman are mutual people.
Active
Charing Dale Limited
Mr Cemal Osman and Yusuf Mehmet Osman are mutual people.
Active
Eleiko (UK) Limited
Mr Cemal Osman and Yusuf Mehmet Osman are mutual people.
Active
Charing Park Investments Limited
Mr Cemal Osman is a mutual person.
Active
Charing Court Investments Limited
Mr Cemal Osman is a mutual person.
Active
Charing Healthcare Ltd
Mr Cemal Osman is a mutual person.
Active
CHC Assets Ltd
Mr Cemal Osman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£978.7K
Decreased by £30.91K (-3%)
Turnover
£4.59M
Increased by £584.92K (+15%)
Employees
110
Increased by 11 (+11%)
Total Assets
£6.75M
Increased by £384.69K (+6%)
Total Liabilities
-£4.44M
Decreased by £32.03K (-1%)
Net Assets
£2.32M
Increased by £416.73K (+22%)
Debt Ratio (%)
66%
Decreased by 4.47% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Group Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Group Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Group Accounts Submitted
3 Years Ago on 18 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Group Accounts Submitted
4 Years Ago on 29 Sep 2020
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 23 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 21 February 2022 with updates
Submitted on 8 Mar 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 18 Sep 2021
Confirmation statement made on 21 February 2021 with updates
Submitted on 23 Feb 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 29 Sep 2020
Repayment History
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