Charing Holdings Limited

Active04379011 Private limited company
Incorporated
21 February 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Cemal Osman
Yusuf Mehmet Osman
Accounts type
Group
Region
Greater London
Address
368 Forest Road
London
E17 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2009
British
Born April 1963 (63)
Secretary · Appointed 30 April 2005
British
Director · Appointed 1 April 2005
British
Born June 1978 (48)
Officer history (4 former)
1 July 2009
Appointed Osman, Cemal as Director
30 April 2005
Appointed Osman, Can Mehmet as Secretary
30 April 2005
Resigned Osman, Emel as Secretary
30 April 2005
Resigned Osman, Cemal as Director
1 April 2005
Appointed Osman, Yusuf Mehmet as Director
21 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 February 2002
Appointed Osman, Emel as Secretary
21 February 2002
Appointed Osman, Cemal as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1978 (48)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Charing Holdings Limited This company
Charing Dale Limited Owns 75–100% of shares
Charing Rose Limited Owns 75–100% of shares
Eleiko (UK) Limited Owns 75–100% of shares
Charing Way Limited Owns 75–100% of shares

Financials

Cash
£608
Employees
118
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £215,943 £223,760 £219,308 £1,104,405 £1,039,476
Balance sheet detail
202420232022202120202019
Fixed Assets£2,339,852£2,339,852£1,445,659£1,445,659£1,445,659
Current Assets£1,760,608£885,656£90,736
Debtors£1,760,000£885,000£90,000
Cash£608£656£736£767£119
Creditors (< 1 year)£3,060,984£2,121,103£1,476,468£1,317,087£1,222,666£1,229,835
Net Current Assets(£1,300,376)(£1,235,447)(£1,226,351)(£1,221,899)(£1,229,716)
Shareholder Funds£1,039,476£1,104,405£219,308£223,760£215,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025
12 March 2026Confirmation statement with no updates21 February 2026
29 September 2025Group of companies' accounts31 December 2024
13 March 2025Confirmation statement with no updates21 February 2025
25 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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