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Dato Capital United Kingdom

Charles Ede LTD

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Reports

Extended Company Report with Annual Accounts CHARLES EDE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CHARLES EDE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-02-28
Trade Debtors£4,527,513 +93.45%
Employees£3 0%
Total assets£4,527,513 -1.18%

Details

Company type Private Limited Company, Active
Company Number 01015687
Record last updated Friday, April 20, 2018 2:40:47 PM UTC
Official Address 1 Three Kings' Yard London W1k4jp West End
Postal Code W1K4JP
Sector Retail sale of antiques including antique books in stores

Charts

Visits

CHARLES EDE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 23, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 16, 2014 Annual return Annual return
Registry Dec 16, 2014 Change of particulars for director Change of particulars for director
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Change of registered office address Change of registered office address
Registry Apr 29, 2014 Change of registered office address 1015... Change of registered office address 1015...
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 17, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 14, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 19, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 19, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2013 Annual return Annual return
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 31, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 15, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 15, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2013 Annual return Annual return
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Change of particulars for director Change of particulars for director
Registry Dec 2, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Dec 10, 2010 Change of particulars for director Change of particulars for director
Registry Dec 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 4, 2010 Change of particulars for secretary 1015... Change of particulars for secretary 1015...
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Annual return Annual return
Registry Sep 22, 2008 Change of accounting reference date Change of accounting reference date
Financials May 7, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Registry May 17, 2007 Resignation of a director Resignation of a director
Registry May 17, 2007 Resignation of a director 1015... Resignation of a director 1015...
Registry May 10, 2007 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials May 8, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Resignation of one Retired Solicitor and one Director (a man) Resignation of one Retired Solicitor and one Director (a man)
Registry Dec 22, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 5, 2006 Annual return Annual return
Registry Jun 6, 2006 Elective resolution Elective resolution
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return Annual return
Registry Dec 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2005 Change in situation or address of registered office 1015... Change in situation or address of registered office 1015...
Registry Nov 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 24, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Dec 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Dec 9, 2003 Annual return Annual return
Financials Mar 13, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2002 Annual return Annual return
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Dec 17, 2001 Annual return Annual return
Financials Jan 8, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Registry Nov 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 1999 Annual accounts Annual accounts
Registry Dec 7, 1998 Annual return Annual return
Financials Jan 25, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Dec 15, 1996 Annual return Annual return
Registry Dec 7, 1995 Annual return 1015... Annual return 1015...
Financials Dec 7, 1995 Annual accounts Annual accounts
Financials Jan 25, 1995 Annual accounts 1015... Annual accounts 1015...
Registry Dec 11, 1994 Annual return Annual return
Registry Dec 11, 1994 Director's particulars changed Director's particulars changed
Registry Mar 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 17, 1994 Annual accounts Annual accounts
Registry Jan 9, 1994 Annual return Annual return
Registry Feb 14, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 1993 Annual return Annual return
Registry Feb 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 16, 1992 Annual accounts Annual accounts
Registry Apr 1, 1992 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Financials Jan 28, 1992 Annual accounts Annual accounts
Registry Dec 16, 1991 Annual return Annual return
Registry Dec 5, 1991 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 5, 1991 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Dec 5, 1991 Director resigned, new director appointed Director resigned, new director appointed

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