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CHARING VALE LIMITED

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CHARING VALE LIMITED

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Key Data

Status

Active

Company No.

05075820

Incorporation date

17/03/2004

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

368 Forest Road, London, E17 5JFCopy
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Latest events (Record since 17/03/2004)
dot icon24/02/2026
Confirmation statement made on 2026-01-31 with updates
View PDF (5 pages)
dot icon08/01/2026
Termination of appointment of Cemal Osman as a director on 2025-12-31
View PDF (1 pages)
dot icon08/01/2026
Cessation of Charing Care Limited as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon08/01/2026
Notification of Charing Capital Ltd as a person with significant control on 2025-12-31
View PDF (2 pages)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon24/02/2025
Confirmation statement made on 2025-01-31 with no updates
View PDF (3 pages)
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon20/09/2024
Appointment of Mr Cem Eren Osman as a director on 2024-03-31
View PDF (2 pages)
dot icon20/09/2024
Appointment of Mr Senna Osman as a director on 2024-03-31
View PDF (2 pages)
dot icon28/02/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon13/02/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (4 pages)
dot icon06/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (4 pages)
dot icon18/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-31 with updates
View PDF (4 pages)
dot icon29/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-31 with updates
View PDF (4 pages)
dot icon26/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-31 with updates
View PDF (4 pages)
dot icon30/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (14 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon03/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (17 pages)
dot icon01/08/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon01/08/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon08/10/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon17/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon10/03/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon20/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon08/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (3 pages)
dot icon10/07/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon13/06/2012
Termination of appointment of Emel Osman as a secretary
View PDF (1 pages)
dot icon02/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/05/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon08/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2011
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon14/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon31/03/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon09/10/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon08/09/2008
Return made up to 17/03/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Return made up to 17/03/07; full list of members
View PDF (3 pages)
dot icon27/09/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon04/11/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon22/09/2006
Return made up to 17/03/06; full list of members
View PDF (2 pages)
dot icon04/02/2006
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon05/12/2005
Registered office changed on 05/12/05 from: forest dene holwood park avenue orpington kent BR6 8NG
View PDF (1 pages)
dot icon03/10/2005
Registered office changed on 03/10/05 from: 56A haverstock hill london NW3 2BH
View PDF (1 pages)
dot icon01/06/2005
Return made up to 17/03/05; full list of members
View PDF (5 pages)
dot icon22/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon26/07/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon14/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/04/2004
Ad 17/03/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/04/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon31/03/2004
New secretary appointed
View PDF (2 pages)
dot icon31/03/2004
New director appointed
View PDF (3 pages)
dot icon31/03/2004
Secretary resigned
View PDF (1 pages)
dot icon31/03/2004
Director resigned
View PDF (1 pages)
dot icon17/03/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-22 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
22
949.83K
-
0.00
609.66K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osman, Cemal
Director
17/03/2004 - 31/12/2025
33
Osman, Senna
Director
31/03/2024 - Present
17
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/03/2004 - 17/03/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
17/03/2004 - 17/03/2004
67500
Osman, Cem Eren
Director
31/03/2024 - Present
16

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHARING VALE LIMITED

CHARING VALE LIMITED is an(a) Active company incorporated on 17/03/2004 with the registered office located at 368 Forest Road, London, E17 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARING VALE LIMITED?

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CHARING VALE LIMITED is currently Active. It was registered on 17/03/2004 .

Where is CHARING VALE LIMITED located?

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CHARING VALE LIMITED is registered at 368 Forest Road, London, E17 5JF.

What does CHARING VALE LIMITED do?

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CHARING VALE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHARING VALE LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-31 with updates.