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Charles Ede Limited

Charles Ede Limited is an active company incorporated on 30 July 2013 with the registered office located in London, Greater London. Charles Ede Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08631059
Private limited company
Age
12 years
Incorporated 30 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Three Kings Yard
London
W1K 4JP
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Director • British • Lives in Scotland • Born in Mar 1958
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Apr 1990
Mr Mark Robert John Tyndall
PSC • British • Lives in Scotland • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Trust Trading Limited
Mark Robert John Tyndall is a mutual person.
Active
6 Eccleston Square Limited
James Michael Richards is a mutual person.
Active
Ghi Holdings Limited
Mark Robert John Tyndall is a mutual person.
Active
Tusk Trust Limited
Mark Robert John Tyndall is a mutual person.
Active
Antiquities Dealers' Association
Charis Rose Tyndall is a mutual person.
Active
Charles Ede Limited
Charis Rose Tyndall is a mutual person.
Dissolved
Mascotte Sailing Ltd
Mark Robert John Tyndall is a mutual person.
Dissolved
Orbital House Investments Limited
Mark Robert John Tyndall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £341.47K (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.37M
Increased by £105.18K (+2%)
Total Liabilities
-£1.26M
Increased by £70.08K (+6%)
Net Assets
£4.1M
Increased by £35.1K (+1%)
Debt Ratio (%)
24%
Increased by 0.86% (+4%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Martin Clist Resigned
5 Months Ago on 9 Apr 2025
Mr Mark Robert John Tyndall (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Mr Mark Robert John Tyndall (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr James Michael Richards Details Changed
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Mr Martin Clist Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 15 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Termination of appointment of Martin Clist as a director on 9 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Mark Robert John Tyndall as a person with significant control on 8 April 2025
Submitted on 15 Apr 2025
Repayment History
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