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Charing Hill Limited

Charing Hill Limited is an active company incorporated on 7 October 2002 with the registered office located in London, Greater London. Charing Hill Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04554917
Private limited company
Age
22 years
Incorporated 7 October 2002
Size
Unreported
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 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
1
Controllers (PSC)
1
Director • PSC • Caterer • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in May 1994
Director • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Charing Park Investments Limited
Mr Cemal Osman, Cem Eren Osman, and 1 more are mutual people.
Active
Charing Court Investments Limited
Mr Cemal Osman, Cem Eren Osman, and 1 more are mutual people.
Active
Charing Healthcare Ltd
Mr Cemal Osman, Cem Eren Osman, and 1 more are mutual people.
Active
CHC Assets Ltd
Mr Cemal Osman, Cem Eren Osman, and 1 more are mutual people.
Active
Charing Care Limited
Mr Cemal Osman, Cem Eren Osman, and 1 more are mutual people.
Active
Charing Dane (Deal) Ltd
Mr Cemal Osman, Cem Eren Osman, and 1 more are mutual people.
Active
Charing Vale Limited
Mr Cemal Osman, Cem Eren Osman, and 1 more are mutual people.
Active
Charing Wells Limited
Mr Cemal Osman, Cem Eren Osman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.66M
Decreased by £1.46M (-35%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 11 (+23%)
Total Assets
£7.86M
Decreased by £39.05K (-0%)
Total Liabilities
-£3.12M
Increased by £68.19K (+2%)
Net Assets
£4.74M
Decreased by £107.24K (-2%)
Debt Ratio (%)
40%
Increased by 1.06% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Senna Osman Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Cem Eren Osman Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Senna Osman Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr Cem Eren Osman Appointed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Small Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 7 October 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Mr Senna Osman on 31 July 2024
Submitted on 11 Nov 2024
Director's details changed for Mr Cem Eren Osman on 31 July 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Cem Eren Osman as a director on 30 October 2023
Submitted on 20 Sep 2024
Appointment of Mr Senna Osman as a director on 30 October 2023
Submitted on 20 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 7 October 2022 with updates
Submitted on 13 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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