Menna Overview
Here’s a quick overview of CHARLES EDE LIMITED 👀 — a London based business that started in 2013.
CHARLES EDE LIMITED
- Company statusactive
- Company No08631059
- Age13 years Incorporated 30 July 2013
- Officers3
Address
1 Three Kings Yard, London, W1K 4JP, England
CHARLES EDE LIMITED is an active company incorporated on 30 July 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Legacy
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 09 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHARDS, James Michael | director | Oct 1988 | 30 Apr 2024 |
| TYNDALL, Charis Rose | director | Apr 1990 | 31 Jan 2023 |
| TYNDALL, Mark Robert John | director | Mar 1958 | 27 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Robert John Tyndall | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of CHARLES EDE LIMITED 👀 — a London based business that started in 2013.