Company number 05124235
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100
. The most likely internet sites of CHARING DALE LIMITED are www.charingdale.co.uk, and www.charing-dale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Charing Dale Limited is a Private Limited Company.
The company registration number is 05124235. Charing Dale Limited has been working since 10 May 2004.
The present status of the company is Active. The registered address of Charing Dale Limited is 368 Forest Road London E17 5jf. . OSMAN, Cemal is a Director of the company. OSMAN, Yusuf is a Director of the company. Secretary OSMAN, Emel has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
OSMAN, Emel
Resigned: 01 June 2012
Appointed Date: 10 May 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Persons With Significant Control
Charing Holdinds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHARING DALE LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
08 Oct 2015
Accounts for a small company made up to 31 December 2014
20 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 44 more events
20 May 2004
Secretary resigned
20 May 2004
Director resigned
20 May 2004
Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100
20 May 2004
Registered office changed on 20/05/04 from: carpenter court, 1 maple road, bramhall, stockport, cheshire SK7 2DH
10 May 2004
Incorporation
11 November 2014
Charge code 0512 4235 0004
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at chippendayle lodge 10 chippendayle drive…
3 November 2014
Charge code 0512 4235 0003
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied
on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 chippendayle drive and land and buildings on the north…
5 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied
on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…