Charles Ede Limited
- Company number
- 08631059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2013
- Nature of business
- Retail sale in commercial art galleries
Registered office
Previous names
- Aglaia Antiquities Limited (until 18 Jul 2025)
- CRT Acquisitions Limited (until 29 Aug 2014)
- Dmwsl 737 Limited (until 26 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, James Michael | Director | 30 Apr 2024 | |
| TYNDALL, Charis Rose | Director | 31 Jan 2023 | |
| TYNDALL, Mark Robert John | Director | 27 Sep 2013 | |
| CLIST, Martin | Director | 31 Jan 2023 | 9 Apr 2025 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 30 Jul 2013 | 23 Dec 2013 |
| MCNAIR, Martin James | Director | 30 Jul 2013 | 27 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Robert John Tyndall | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,836,962 | £1,063,268 | 0 |
| 31 Dec 2024 | £4,103,151 | £1,434,623 | 0 |
| 31 Dec 2023 | £4,068,050 | £1,776,097 | 3 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £793,104 | - | - |
| 31 Dec 2017 | £795,817 | - | - |
| 31 Dec 2016 | £498,122 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Controls
- Veduti Limited (11954044)
Directors’ other companies
- RICHARDS, James Michael - Director at 6 Eccleston Square Limited