CHARLES EDE LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES EDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES EDE LIMITED was incorporated 52 years ago on 25/06/1971 and has the registered number: 01015687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CHARLES EDE LIMITED - LONDON

This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 THREE KINGS' YARD
LONDON
W1K 4JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARIS ROSE TYNDALL Apr 1990 British Director 2017-01-23 CURRENT
MR MARTIN IAN CLIST Jan 1959 British Director 2014-04-08 CURRENT
MR BRIAN GORDON WOLFSON Aug 1935 British Director RESIGNED
MR COLIN MCFADYEAN Sep 1914 British Director RESIGNED
MRS SERENA RACHEL EDE Sep 1957 British Director 2013-12-19 UNTIL 2017-08-31 RESIGNED
SARAH ANNE EDE Oct 1955 British Director 1992-04-01 UNTIL 1992-04-01 RESIGNED
MR JAMES EDWARD EDE Jan 1956 British Director RESIGNED
MR JAMES EDWARD EDE Jan 1956 British Director 2013-12-19 UNTIL 2017-01-23 RESIGNED
MRS SERENA RACHEL EDE British Secretary 2003-03-12 UNTIL 2017-08-31 RESIGNED
SARAH ANNE EDE Oct 1955 British Secretary 1992-04-01 UNTIL 2004-03-12 RESIGNED
MR JAMES EDWARD EDE Jan 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aglaia Antiquities Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-30 28-02-2023 4,527,513 equity
ACCOUNTS - Final Accounts 2023-07-27 31-12-2022 1,844,865 Cash 4,580,602 equity
ACCOUNTS - Final Accounts 2022-09-09 31-12-2021 903,521 Cash 4,227,348 equity
ACCOUNTS - Final Accounts 2021-10-30 31-12-2020 1,108,971 Cash 4,219,711 equity
ACCOUNTS - Final Accounts 2020-12-18 31-12-2019 1,080,640 Cash 4,503,596 equity
Abbreviated Company Accounts - CHARLES EDE LIMITED 2015-08-05 31-12-2014 £1,098,839 Cash £5,543,832 equity
Abbreviated Company Accounts - CHARLES EDE LIMITED 2014-09-11 31-12-2013 £2,049,041 Cash £5,626,635 equity

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