CHARING LODGE LIMITED

Key Data

Status

Active

Company No.

04575597

Incorporation date

29/10/2002

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

07/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

25/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

12/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

03/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

01/11/2023

Change of details for Arcus Capital Limited as a person with significant control on 2023-03-28

View PDF (2 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

28/03/2023

Secretary's details changed for Mrs Rachel Maria Tansley on 2023-03-28

View PDF (1 pages)

28/03/2023

Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB England to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-03-28

View PDF (1 pages)

28/03/2023

Director's details changed for Mr Mark Austin Tansley on 2023-03-28

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (5 pages)

23/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

12/11/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (5 pages)

26/03/2019

Registration of charge 045755970008, created on 2019-03-22

View PDF (57 pages)

21/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

15/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-29 with updates

View PDF (5 pages)

08/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

09/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (5 pages)

04/01/2017

Satisfaction of charge 045755970006 in full

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

13/09/2016

Registration of charge 045755970007, created on 2016-09-07

View PDF (15 pages)

06/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

13/05/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

13/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

05/04/2016

Previous accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

05/04/2016

Registration of charge 045755970005, created on 2016-03-31

View PDF (27 pages)

04/04/2016

Registered office address changed from 368 Forest Road London E17 5JF to King Street House 15 Upper King Street Norwich NR3 1RB on 2016-04-04

View PDF (1 pages)

01/04/2016

Termination of appointment of Cemal Osman as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Appointment of Mrs Rachel Maria Tansley as a secretary on 2016-03-31

View PDF (2 pages)

01/04/2016

Appointment of Mr Mark Austin Tansley as a director on 2016-03-31

View PDF (2 pages)

01/04/2016

Registration of charge 045755970006, created on 2016-03-31

View PDF (12 pages)

10/03/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

01/12/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (3 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/06/2012

Termination of appointment of Emel Osman as a secretary

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

17/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

11/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/12/2008

Return made up to 29/10/08; full list of members

View PDF (3 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/08/2008

Return made up to 29/10/07; full list of members

View PDF (3 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/02/2007

Return made up to 29/10/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/01/2006

Return made up to 29/10/05; full list of members

View PDF (6 pages)

05/12/2005

Registered office changed on 05/12/05 from: forest dene holwood park avenue orpington kent BR6 8NG

View PDF (1 pages)

03/10/2005

Registered office changed on 03/10/05 from: 56A haverstock hill london NW3 2BH

View PDF (1 pages)

04/11/2004

Return made up to 29/10/04; full list of members

View PDF (5 pages)

22/09/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Secretary's particulars changed

View PDF (1 pages)

11/11/2003

Return made up to 29/10/03; full list of members

View PDF (4 pages)

11/11/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

23/10/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

17/10/2003

Accounting reference date shortened from 31/10/03 to 31/08/03

View PDF (1 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2003

Secretary's particulars changed

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (3 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

24/12/2002

Ad 29/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/10/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£496,390.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
66
251.84K
-
0.00
496.39K
-

2021
66
251.84K
-
0.00
496.39K
-

Employees

2021

Employees

66 - *

Net Assets(GBP)

251.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

496.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tansley, Mark Austin	Director	31/03/2016 - Present	9
Tansley, Rachel Maria	Secretary	31/03/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARING LODGE LIMITED

CHARING LODGE LIMITED is an(a) Active company incorporated on 29/10/2002 with the registered office located at C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 66 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARING LODGE LIMITED?

CHARING LODGE LIMITED is currently Active. It was registered on 29/10/2002 .

Where is CHARING LODGE LIMITED located?

CHARING LODGE LIMITED is registered at C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does CHARING LODGE LIMITED do?

CHARING LODGE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does CHARING LODGE LIMITED have?

CHARING LODGE LIMITED had 66 employees in 2021.

What is the latest filing for CHARING LODGE LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-29 with updates.