Charing Holdings Limited, E17 5JF

Description

Data updated on: 01-11-2023

Charing Holdings Limited,registered as Private Limited Company, registered in 368 Forest Road, London, Walthamstow. The head office's located in E17 5JF. This firm was formed on 2002-02-21. The business registration number is 04379011. This business's SIC code is 70100 - Activities of head offices. The business most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-02-21.

Cemal O. and Yusuf O. are listed as enterprise's directors and have been managing the firm since 2009. Additionally, the managing director's tasks are regularly aided with by a secretary - Can O., who was officially appointed by this specific limited company in 2005.

Executives who control the firm include: Yusuf O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cemal O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	82	180	119	767	736	706
Current Assets				767	90 736	245 706
Debtors					90 000	245 000

Other Financial Data
Amount Specific Advance Or Credit Directors	814
Amount Specific Advance Or Credit Made In Period Directors	76 500
Amount Specific Advance Or Credit Repaid In Period Directors	76 500
Director Remuneration	15 600	15 600	15 600	15 600
Accrued Liabilities Deferred Income	2 483	1 482	5 563	3 642	3 882	4 123
Accumulated Amortisation Not Including Impairment Intangible Assets	1 913 170	2 169 541
Administrative Expenses	1 632
Amortisation Expense Intangible Assets	205 804	232 121	232 121	232 121
Amounts Owed By Group Undertakings					90 000	245 000
Amounts Owed To Directors	31 078	1 078
Amounts Owed To Group Undertakings	1 219 667	1 219 769	1 223 194	1 217 946	1 312 127	1 471 267
Amounts Owed To Other Related Parties Other Than Directors
Applicable Tax Rate	19	19	19	19
Average Number Employees During Period	104	121	137	135	95	99
Comprehensive Income Expense	238 368	168 997	250 433	121 817	137 548	65 589
Creditors	1 253 228	1 222 329	1 229 835	1 222 666	1 317 087	1 476 468
Current Tax For Period	28 335	118 974	147 126	179 908
Depreciation Expense Property Plant Equipment	123 056	147 521	168 418	181 654
Dividends Paid	233 950	138 000	258 000	114 000	142 000	70 000
Dividends Paid On Shares	233 950	138 000	258 000
Dividends Paid On Shares Final	233 950	104 000
Dividends Paid On Shares Interim		34 000	258 000	114 000
Fixed Assets	1 445 659	1 445 659	1 445 659	1 445 659	1 445 659	1 445 659
Impairment Loss Reversal On Investments
Income From Shares In Group Undertakings	240 000
Increase From Amortisation Charge For Year Intangible Assets		256 371
Intangible Assets Gross Cost		2 841 212
Interest Expense On Bank Loans Similar Borrowings	89 695	129 093	121 327	99 409
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	131
Interest Payable Similar Charges Finance Costs	89 826	129 093
Investments Fixed Assets	1 445 659	1 445 659	1 445 659	1 445 659	1 445 659	1 445 659
Investments In Group Undertakings	1 445 659	1 445 659	1 445 659	1 445 659	1 445 659	1 445 659
Net Assets Liabilities Subsidiaries	-1 107 317	-1 095 352	-1 046 442	-1 031 550	-1 094 139	-213 654
Net Current Assets Liabilities	-1 253 146	-1 222 149	-1 229 716	-1 221 899	-1 226 351	-1 230 762
Number Shares Issued Fully Paid	100	100	100	100	100	100
Operating Profit Loss	-1 632
Other Creditors	33 561
Other Deferred Tax Expense Credit	37 637	6 869	7 170	3 469
Par Value Share	1	1	1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	4 957	12 362	23 591	28 046
Percentage Class Share Held In Subsidiary	100	100	100	100	100	100
Profit Loss	238 368	221 404	250 433	121 817	137 548	504 908
Profit Loss On Ordinary Activities Before Tax	83 084	347 247	477 931	657 560
Profit Loss Subsidiaries	20 874	69 720	35 210	69 228	114 649	44 330
Social Security Costs	50 659	82 802	90 712	110 512
Staff Costs Employee Benefits Expense	1 167 010	1 788 541	1 994 774	2 114 796
Tax Decrease Increase From Effect Revenue Exempt From Taxation	-2 251			2 389
Tax Expense Credit Applicable Tax Rate	15 994	65 977	90 807	124 936
Tax Increase Decrease From Effect Capital Allowances Depreciation	-23 671	10 224	13 546	12 199
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	33 761	42 773	42 773	45 162
Tax Tax Credit On Profit Or Loss On Ordinary Activities	65 972	125 843	154 296	183 377
Total Assets Less Current Liabilities	192 513	223 510	215 943	223 760	219 308	214 897
Total Operating Lease Payments	576
Turnover Revenue	2 118 763	3 255 187	3 706 607	3 731 111
Wages Salaries	1 111 394	1 693 377	1 880 471	1 976 238

Company staff

Cemal O.

Role: Director

Appointed: 01 July 2009

Latest update: 16 April 2024

Can O.

Role: Secretary

Appointed: 30 April 2005

Latest update: 16 April 2024

Yusuf O.

Role: Director

Appointed: 01 April 2005

Latest update: 16 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 21 February 2002

Resigned: 21 February 2002

Address: London, NW11 7TJ

Latest update: 16 April 2024

Cemal O.

Role: Director

Appointed: 21 February 2002

Resigned: 30 April 2005

Latest update: 16 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 February 2002

Resigned: 21 February 2002

Address: London, NW11 7TJ

Latest update: 16 April 2024

Emel O.

Role: Secretary

Appointed: 21 February 2002

Resigned: 30 April 2005

Latest update: 16 April 2024

People with significant control

Yusuf O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Cemal O.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 March 2024
Confirmation statement last made up date	21 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Charing Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cemal O.

Can O.

Yusuf O.

Company Directors Limited

Cemal O.

Temple Secretaries Limited

Emel O.

People with significant control

Yusuf O.

Cemal O.

Accounts Documents

Company filings

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