Charles Ede Limited
Company Profile
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MicroCharles Ede Limited
08631059•Private Limited With Share Capital
1 Three Kings Yard, London, W1K4JP
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Incorporated
30/07/2013
Company Age
12 years
Directors
3
Employees
4
SIC Code
47781
Risk
low risk
Company Overview
Registration, classification & business activity
Charles Ede Limited (08631059) is a private limited with share capital incorporated on 30/07/2013 (12 years old) and registered in london, W1K4JP. The company operates under SIC code 47781 and is classified as Micro.
Private Limited With Share Capital
SIC: 47781
Micro
Incorporated 30/07/2013
W1K4JP
4 employees
Financial Overview
Total Assets
£5.37M
Liabilities
£1.26M
Net Assets
£4.10M
Est. Turnover
£1.01M
AI Estimated
Unreported
Cash
£1.43M
Key Metrics
4
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2025
Legacy
Category:Capital
Date:15-04-2025
Legacy
Category:Insolvency
Date:15-04-2025
Resolution
Category:Resolution
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Resolution
Category:Resolution
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2013
Incorporation Company
Category:Incorporation
Date:30-07-2013
Import / Export
Imports
12 Months7
60 Months20
Exports
12 Months6
60 Months19
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Three Kings Yard, London, W1K4JPRegistered
4 Level, Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Contact
1 Three Kings Yard, London, W1K4JP