CHARLES EDE LIMITED

Key Data

Status

Active

Company No.

08631059

Incorporation date

30/07/2013

Size

Total Exemption Full

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2013)

02/09/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-04-08

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/07/2025

Certificate of change of name

View PDF (3 pages)

15/04/2025

Resolutions

View PDF (2 pages)

15/04/2025

Solvency Statement dated 08/04/25

View PDF (2 pages)

15/04/2025

Statement by Directors

View PDF (2 pages)

15/04/2025

Statement of capital on 2025-04-15

View PDF (3 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-08

View PDF (3 pages)

15/04/2025

Change of details for Mr Mark Robert John Tyndall as a person with significant control on 2025-04-08

View PDF (2 pages)

15/04/2025

Termination of appointment of Martin Clist as a director on 2025-04-09

View PDF (1 pages)

15/04/2025

Statement of capital following an allotment of shares on 2025-04-08

View PDF (3 pages)

02/12/2024

Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to 1 Three Kings Yard London W1K 4JP on 2024-12-02

View PDF (1 pages)

02/12/2024

Director's details changed for Mr James Michael Richards on 2024-12-02

View PDF (2 pages)

02/12/2024

Change of details for Mr Mark Robert John Tyndall as a person with significant control on 2024-12-02

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

12/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

09/08/2024

Director's details changed for Mr Mark Robert John Tyndall on 2024-07-01

View PDF (2 pages)

09/08/2024

Change of details for Mr Mark Robert John Tyndall as a person with significant control on 2024-07-01

View PDF (2 pages)

09/08/2024

Director's details changed for Ms Charis Rose Tyndall on 2024-07-01

View PDF (2 pages)

09/08/2024

Director's details changed for Mr Martin Clist on 2024-01-01

View PDF (2 pages)

08/08/2024

Appointment of Mr James Michael Richards as a director on 2024-04-30

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (5 pages)

30/06/2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

29/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/02/2023

Resolutions

View PDF (2 pages)

02/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

02/02/2023

Appointment of Ms Charis Rose Tyndall as a director on 2023-01-31

View PDF (2 pages)

02/02/2023

Appointment of Mr Martin Clist as a director on 2023-01-31

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

14/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

29/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

07/10/2019

Director's details changed for Mr Mark Robert John Tyndall on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Mr Mark Robert John Tyndall on 2019-10-07

View PDF (2 pages)

07/10/2019

Change of details for Mr Mark Robert John Tyndall as a person with significant control on 2019-10-07

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

10/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

24/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

06/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/08/2014

Certificate of change of name

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (3 pages)

08/01/2014

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

06/01/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

14/10/2013

Appointment of Mr Mark Robert John Tyndall as a director

View PDF (3 pages)

14/10/2013

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

26/09/2013

Certificate of change of name

View PDF (3 pages)

30/07/2013

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.83M
-
0.00
-
-

2022
0
6.79M
-
0.00
-
-

2022
0
6.79M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.79M £-0.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tyndall, Mark Robert John	Director	27/09/2013 - Present	21
Ms Charis Rose Tyndall	Director	31/01/2023 - Present	4
Clist, Martin	Director	31/01/2023 - 09/04/2025	-
Richards, James Michael	Director	30/04/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES EDE LIMITED

CHARLES EDE LIMITED is an(a) Active company incorporated on 30/07/2013 with the registered office located at 1 Three Kings Yard, London W1K 4JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES EDE LIMITED?

CHARLES EDE LIMITED is currently Active. It was registered on 30/07/2013 .

Where is CHARLES EDE LIMITED located?

CHARLES EDE LIMITED is registered at 1 Three Kings Yard, London W1K 4JP.

What does CHARLES EDE LIMITED do?

CHARLES EDE LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for CHARLES EDE LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-07-30 with updates.