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Charles Ede Limited

Charles Ede Limited is a dissolved company incorporated on 25 June 1971 with the registered office located in London, Greater London. Charles Ede Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 52 years old at the time of dissolution
Via voluntary strike-off
Company No
01015687
Private limited company
Age
54 years
Incorporated 25 June 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charles Ede Limited
Contact
Address
1 Three Kings' Yard
London
W1K 4JP
Same address for the past 11 years
Telephone
02074934944
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Martin Ian Clist
Director • Managing Director • British • Lives in England • Born in Jan 1959
Charis Rose Tyndall
Director • British • Lives in England • Born in Apr 1990
Aglaia Antiquities Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Ede Limited
Charis Rose Tyndall is a mutual person.
Active
Antiquities Dealers' Association
Charis Rose Tyndall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Dec ⟶ 28 Feb 2023
Traded for 2 months
Cash in Bank
Unreported
Decreased by £1.84M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.53M
Decreased by £259.92K (-5%)
Total Liabilities
£0
Decreased by £206.83K (-100%)
Net Assets
£4.53M
Decreased by £53.09K (-1%)
Debt Ratio (%)
0%
Decreased by 4.32% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 28 Feb 2024
Ms Charis Rose Tyndall Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 28 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 7 Dec 2023
Director's details changed for Ms Charis Rose Tyndall on 7 December 2023
Submitted on 7 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Previous accounting period shortened from 31 December 2023 to 28 February 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
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Repayment History
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