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CHC ASSETS LTD

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CHC ASSETS LTD

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Key Data

Status

Active

Company No.

04042840

Incorporation date

28/07/2000

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

368 Forest Road, London, E17 5JFCopy
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Latest events (Record since 28/07/2000)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon15/08/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon19/09/2024
Appointment of Mr Cem Eren Osman as a director on 2024-07-31
View PDF (2 pages)
dot icon19/09/2024
Appointment of Mr Senna Osman as a director on 2024-07-31
View PDF (2 pages)
dot icon07/08/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-28 with updates
View PDF (4 pages)
dot icon07/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-28 with updates
View PDF (4 pages)
dot icon18/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-28 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon06/08/2020
Confirmation statement made on 2020-07-28 with updates
View PDF (4 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/08/2019
Confirmation statement made on 2019-07-28 with updates
View PDF (4 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon20/08/2018
Confirmation statement made on 2018-07-28 with updates
View PDF (4 pages)
dot icon28/02/2018
Resolutions
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-28 with no updates
View PDF (3 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon13/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon23/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (3 pages)
dot icon31/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (3 pages)
dot icon10/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon29/06/2012
Termination of appointment of Emel Osman as a secretary
View PDF (1 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon11/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon11/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon06/10/2009
Annual return made up to 2009-07-28 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2008
Return made up to 28/07/08; full list of members
View PDF (3 pages)
dot icon09/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon05/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon17/08/2007
Return made up to 28/07/07; full list of members
View PDF (2 pages)
dot icon07/01/2007
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon01/08/2006
Return made up to 28/07/06; full list of members
View PDF (6 pages)
dot icon04/02/2006
Accounts made up to 2004-12-31
View PDF (13 pages)
dot icon18/01/2006
Return made up to 28/07/05; full list of members
View PDF (6 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 icon22/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2004
Return made up to 28/07/04; full list of members
View PDF (5 pages)
dot icon26/07/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon10/06/2004
Accounts made up to 2003-12-31
View PDF (13 pages)
dot icon31/10/2003
Accounts made up to 2002-12-31
View PDF (14 pages)
dot icon12/08/2003
Return made up to 28/07/03; full list of members
View PDF (5 pages)
dot icon17/04/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon18/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon30/08/2002
Return made up to 28/07/02; full list of members
View PDF (5 pages)
dot icon29/04/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon06/09/2001
Return made up to 28/07/01; full list of members
View PDF (5 pages)
dot icon19/09/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon19/09/2000
Resolutions
View PDF (1 pages)
dot icon11/09/2000
Ad 28/07/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/09/2000
Accounting reference date extended from 31/07/01 to 31/12/01
View PDF (1 pages)
dot icon11/09/2000
Secretary resigned
View PDF (1 pages)
dot icon11/09/2000
Director resigned
View PDF (1 pages)
dot icon11/09/2000
New secretary appointed
View PDF (2 pages)
dot icon11/09/2000
New director appointed
View PDF (2 pages)
dot icon28/07/2000
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+20.87 % *

* during past year

Cash in Bank

£696,211.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
0
886.85K
-
0.00
576.02K
-
2022
0
596.27K
-
0.00
696.21K
-
2022
0
596.27K
-
0.00
696.21K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

596.27K £Descended-32.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

696.21K £Ascended20.87 % *

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
28/07/2000 - Present
32
Osman, Senna
Director
31/07/2024 - Present
17
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/07/2000 - 27/07/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/07/2000 - 27/07/2000
67500
Osman, Cem Eren
Director
31/07/2024 - Present
16

Persons with Significant Control

1
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 CHC ASSETS LTD

CHC ASSETS LTD is an(a) Active company incorporated on 28/07/2000 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHC ASSETS LTD?

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CHC ASSETS LTD is currently Active. It was registered on 28/07/2000 .

Where is CHC ASSETS LTD located?

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CHC ASSETS LTD is registered at 368 Forest Road, London, E17 5JF.

What does CHC ASSETS LTD do?

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CHC ASSETS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHC ASSETS LTD?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.