Company Profile
dissolved
Charles Ede Limited
01015687•Private Limited With Share Capital
1 Three Kings' Yard, London, W1K4JP
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Incorporated
25/06/1971
Company Age
55 years
Directors
2
Employees
—
SIC Code
47791
Risk
—
Company Overview
Registration, classification & business activity
Charles Ede Limited (01015687) is a private limited with share capital incorporated on 25/06/1971 (55 years old) and registered in london, W1K4JP. The company operates under SIC code 47791 - retail sale of antiques including antique books in stores.
Private Limited With Share Capital
SIC: 47791
Incorporated 25/06/1971
W1K4JP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Resolution
Category:Resolution
Date:14-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Resolution
Category:Resolution
Date:31-10-2013
Capital Cancellation Shares
Category:Capital
Date:31-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Accounts
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Annual Return
Date:05-12-2006
Resolution
Category:Resolution
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Address
Date:28-11-2005
Legacy
Category:Address
Date:16-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Mortgage
Date:24-09-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2001
Legacy
Category:Annual Return
Date:19-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Address
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:07-12-1998
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/11/2024
Filing Date29/11/2023
Latest Accounts28/02/2023
Trading Addresses
1 Three Kings Yard, London, W1K4JPRegistered
Related Companies
4
Contact
charlesede.com
1 Three Kings' Yard, London, W1K4JP