CHARING HOLDINGS LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 04379011
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of CHARING HOLDINGS LIMITED are www.charingholdings.co.uk, and www.charing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Charing Holdings Limited is a Private Limited Company. The company registration number is 04379011. Charing Holdings Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Charing Holdings Limited is 368 Forest Road London E17 5jf. . OSMAN, Can Mehmet is a Secretary of the company. OSMAN, Cemal is a Director of the company. OSMAN, Yusuf is a Director of the company. Secretary OSMAN, Emel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OSMAN, Cemal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OSMAN, Can Mehmet
Appointed Date: 30 April 2005
Director
OSMAN, Cemal
Appointed Date: 01 July 2009
62 years old
Director
OSMAN, Yusuf
Appointed Date: 01 April 2005
47 years old

Resigned Directors

Secretary
OSMAN, Emel
Resigned: 30 April 2005
Appointed Date: 21 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
OSMAN, Cemal
Resigned: 30 April 2005
Appointed Date: 21 February 2002
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Cemal Osman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yusuf Osman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARING HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 43 more events
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
13 Mar 2002
New secretary appointed
13 Mar 2002
New director appointed
21 Feb 2002
Incorporation

CHARING HOLDINGS LIMITED Charges

16 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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