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
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023 | accounts |
Free Download
(13 pages)
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