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 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
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 |
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 |