General information

Name:

Charles Ede Ltd

Office Address:

1 Three Kings' Yard W1K 4JP London

Number: 01015687

Incorporation date: 1971-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Charles Ede Limited firm has been on the market for fifty three years, having started in 1971. Registered with number 01015687, Charles Ede is categorised as a Private Limited Company located in 1 Three Kings' Yard, London W1K 4JP. This company's SIC and NACE codes are 47791 and their NACE code stands for Retail sale of antiques including antique books in stores. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-11-30.

In order to satisfy their clients, the following business is constantly being led by a body of two directors who are Charis T. and Martin C.. Their joint efforts have been of pivotal use to this specific business since January 2017.

The companies with significant control over this firm include: Aglaia Antiquities Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Broadgate Tower, 20 Primrose Street, EC2A 2EW and was registered as a PSC under the reg no 08631059.

Financial data based on annual reports

Company staff

Charis T.

Role: Director

Appointed: 23 January 2017

Latest update: 10 April 2024

Martin C.

Role: Director

Appointed: 08 April 2014

Latest update: 10 April 2024

People with significant control

Aglaia Antiquities Ltd
Address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08631059
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 October 2013
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 June 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 July 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
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