EDGEFERN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edgefern Limited. The company was founded 4 years ago and was given the registration number 12369107. The firm's registered office is in CHESTER. You can find them at 96 Cassidy House, Station Road, Chester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | EDGEFERN LIMITED |
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| Company Number | : | 12369107 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2019 |
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| End of financial year | : | 18 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 96 Cassidy House, Station Road, Chester, England, CH1 3DW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 96 Bank Farm Buildings, Chester Road, Aldford, Chester, United Kingdom, CH3 6HJ | Director | 10 May 2020 | Active |
| 96 Bank Farm Buildings, Chester Road, Aldford, Chester, United Kingdom, CH3 6HJ | Director | 05 October 2022 | Active |
| Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF | Director | 18 December 2019 | Active |
People with Significant Control
| Cb Vector Solutions Ltd |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6 Portal Business Park, Eaton Lane, Tarporley, England, CW6 9DL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Gary John Hall |
| Notified on | : | 10 May 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 96 Bank Farm Buildings, Chester Road, Chester, United Kingdom, CH3 6HJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ceri John |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)