Charles Ede Limited (Companies House Registration Number 01015687) is a private limited company legally formed on 1971-06-25. The business can be found at 1 Three Kings' Yard, London W1K 4JP. Charles Ede Limited is operating under SIC: 47791 which means "retail sale of antiques including antique books in stores".

Company details

Name Charles Ede Limited
Number 01015687
Date of Incorporation: Fri, 25th Jun 1971
End of financial year: 31 December
Address: 1 Three Kings' Yard, London, W1K 4JP
SIC code: 47791 - Retail sale of antiques including antique books in stores

Moving on to the 2 directors that can be found in this particular company, we can name: Charis T. (in the company from 23 January 2017), Martin C. (appointment date: 08 April 2014). The official register lists 1 person of significant control - Aglaia Antiquities Ltd, a company which can be found at Broadgate Tower, 20 Primrose Street, EC2A 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2013-12-31 2014-12-31
Current Assets 4,151,695 4,848,643 5,645,377 5,760,408 5,263,951
Fixed Assets 299,371 262,810 46,804 33,718 324,433
Intangible Fixed Assets 288,000 252,000 36,000 24,000 12,000
Shareholder Funds 4,002,982 4,623,051 5,341,878 5,626,635 5,543,832
Tangible Fixed Assets 11,371 10,810 10,804 9,718 312,433
Total Assets Less Current Liabilities 4,004,642 4,624,730 5,343,596 5,628,870 5,549,620
Number Shares Allotted - 18,848 1,000 18,848 18,848

People with significant control

Aglaia Antiquities Ltd
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, October 2019 | accounts
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