Charles Eden Limited in 71 Graham Road MALVERN

Charles Eden Limited MALVERN

Charles Eden started in year 1963 as Private Limited Company with registration number 00784805. The Charles Eden company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Malvern at Granta Lodge. Postal code: WR14 2JS.

There is a single director in the firm at the moment - John E., appointed on 1 October 1991. In addition, a secretary was appointed - Lorna E., appointed on 14 June 2007. Currenlty, the firm lists one former director, whose name is Charles E. and who left the the firm on 14 June 2007. In addition, there is one former secretary - John E. who worked with the the firm until 14 June 2007.

Charles Eden Limited Address / Contact

Office Address	Granta Lodge
Office Address2	71 Graham Road
Town	Malvern
Post code	WR14 2JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00784805
Date of Incorporation	Mon, 16th Dec 1963
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Lorna E.

Position: Secretary

Appointed: 14 June 2007

John E.

Position: Director

Appointed: 01 October 1991

John E.

Position: Secretary

Appointed: 19 November 1991

Resigned: 14 June 2007

Charles E.

Position: Director

Appointed: 19 November 1991

Resigned: 14 June 2007

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Executors E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Executors E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	804 233	801 186	801 594	801 832	317 883	278 795

Balance Sheet
Current Assets	123 960	110 204	108 746	101 198	93 690	53 366	35 090	16 004	29 291	63 140	91 260	93 946
Net Assets Liabilities						278 795	257 036	238 879	245 838	272 101	292 122	288 383
Cash Bank In Hand	121 815	108 997	107 619	100 052	84 690
Debtors	2 145	1 207	1 127	1 146	10 096
Net Assets Liabilities Including Pension Asset Liability	804 233	801 186	801 594	801 832	317 883	278 795
Tangible Fixed Assets	690 000	690 000	690 000	690 000	690 000

Reserves/Capital
Called Up Share Capital	15 000	15 000	15 000	15 000	15 000
Profit Loss Account Reserve	311 856	308 809	309 217	309 455	302 883
Shareholder Funds	804 233	801 186	801 594	801 832	317 883	278 795

Other
Average Number Employees During Period									1	1	1	1
Creditors						9 042	11 534	9 609	10 165	11 360	13 997	20 458
Fixed Assets	710 108	710 108	710 108	710 108	232 731	232 731	232 731	231 703	226 522	220 125	214 641	214 641
Net Current Assets Liabilities	94 125	91 078	91 486	91 724	85 152	46 064	24 305	7 176	19 316	51 976	77 481	73 742
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 096	1 740	749	781	190	196	218	254
Total Assets Less Current Liabilities	804 233	801 186	801 594	801 832	795 260	278 795	257 036	238 879	245 838	272 101	292 122	288 383
Creditors Due Within One Year	29 835	19 126	17 260	9 474	9 634	9 042
Investments Fixed Assets	20 108	20 108	20 108	20 108	20 108
Number Shares Allotted		15 000	15 000	15 000	15 000
Par Value Share		1	1	1	1
Revaluation Reserve	477 377	477 377	477 377	477 377	477 377
Share Capital Allotted Called Up Paid	15 000	15 000	15 000	15 000	15 000
Tangible Fixed Assets Cost Or Valuation	690 000	690 000	690 000	690 000	690 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, October 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 31st, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 31st, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 6th, November 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 22nd, January 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 22nd, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, December 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 10th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 5th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 5th, February 1990	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 3rd, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 3rd, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, March 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 9th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 19th, August 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 19th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1984/12/31 filed on: 8th, April 1987	accounts	Free Download
AA	Full accounts for the period ending 1984/12/31 filed on: 8th, April 1987	accounts

Charles Eden Limited MALVERN

Charles Eden Limited Address / Contact

Company Information / Profile

Company staff

Lorna E.

John E.

John E.

Charles E.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us