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Charing Wells Limited

Founded in 2004, Charing Wells, classified under reg no. 05083880 is an active company. Currently registered at 368 Forest Road E17 5JF, the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Cemal O., appointed on 25 March 2004. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Emel O.. There were no ex directors.

Charing Wells Limited Address / Contact

Office Address 368 Forest Road
Office Address2 London
Town
Post code E17 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05083880
Date of Incorporation Thu, 25th Mar 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Cemal O.

Position: Director

Appointed: 25 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

Emel O.

Position: Secretary

Appointed: 25 March 2004

Resigned: 01 June 2012

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Cemal O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Charing Care Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Cemal O.

Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charing Care Limited

368 Forest Road, London, E17 5JF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Registrar
Registration number 04304495
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand33 223516125802 0483 596103
Net Assets Liabilities1 008 264491     
Property Plant Equipment6 574      
Other
Accumulated Depreciation Impairment Property Plant Equipment2 525      
Administrative Expenses250 4401 208 096     
Creditors4 560252012012 5614 080989
Depreciation Expense Property Plant Equipment1 160739     
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 264     
Disposals Property Plant Equipment 10 952     
Fixed Assets979 924      
Increase From Depreciation Charge For Year Property Plant Equipment 739     
Investments Fixed Assets973 350      
Net Current Assets Liabilities28 663491-76-121-513-484-886
Number Shares Issued Fully Paid 100100100100100100
Other Creditors4 560252012012 5614 080989
Other Deferred Tax Expense Credit323-323     
Other Investments Other Than Loans973 350      
Other Operating Income Format1 200 000     
Par Value Share 111111
Profit Loss-233 961-1 007 773-567-45-39229-402
Profit Loss On Ordinary Activities Before Tax-233 638-1 008 096     
Property Plant Equipment Gross Cost9 099      
Provisions For Liabilities Balance Sheet Subtotal323      
Tax Tax Credit On Profit Or Loss On Ordinary Activities323-323     
Total Additions Including From Business Combinations Property Plant Equipment 1 853     
Total Assets Less Current Liabilities1 008 587491-76-121-513-484-886
Turnover Revenue16 802      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (7 pages)

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