CHARING WELLS LIMITED

Key Data

Status

Active

Company No.

05083880

Incorporation date

25/03/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

16/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

02/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/09/2024

Appointment of Mr Senna Osman as a director on 2024-03-31

View PDF (2 pages)

20/09/2024

Appointment of Mr Cem Eren Osman as a director on 2024-03-31

View PDF (2 pages)

14/09/2024

Second filing of Confirmation Statement dated 2024-03-25

View PDF (3 pages)

19/04/2024

Notification of Cemal Osman as a person with significant control on 2023-03-31

View PDF (2 pages)

19/04/2024

Cessation of Charing Care Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

19/04/2024

25/03/24 Statement of Capital gbp 300

View PDF (6 pages)

26/09/2023

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

View PDF (7 pages)

30/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

06/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

04/04/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

18/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with updates

View PDF (4 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

02/04/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

03/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

01/05/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

11/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

18/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

30/03/2016

Director's details changed for Mr Cemal Osman on 2016-03-01

View PDF (2 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (3 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/06/2012

Termination of appointment of Emel Osman as a secretary

View PDF (1 pages)

13/06/2012

Termination of appointment of Emel Osman as a secretary

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/07/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

26/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

08/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/09/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

03/09/2007

Ad 01/08/07--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

26/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

22/09/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

01/08/2006

Total exemption full accounts made up to 2004-12-31

View PDF (5 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)

10/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2005

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

View PDF (1 pages)

01/06/2005

Return made up to 25/03/05; 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)

20/04/2004

Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/04/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

08/04/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (3 pages)

25/03/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
484.00
-
0.00
3.60K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osman, Cemal	Director	25/03/2004 - Present	32
Osman, Senna	Director	31/03/2024 - Present	17
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/03/2004 - 24/03/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/03/2004 - 24/03/2004	67500
Osman, Cem Eren	Director	31/03/2024 - Present	16

Persons with Significant Control

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

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Description

About CHARING WELLS LIMITED

CHARING WELLS LIMITED is an(a) Active company incorporated on 25/03/2004 with the registered office located at 368 Forest Road, London, E17 5JF. There are currently 3 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 WELLS LIMITED?

CHARING WELLS LIMITED is currently Active. It was registered on 25/03/2004 .

Where is CHARING WELLS LIMITED located?

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

What does CHARING WELLS LIMITED do?

CHARING WELLS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARING WELLS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-25 with no updates.