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FANJEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fanjen Limited. The company was founded 19 years ago and was given the registration number 05282120. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Unex House, Church Lane, Stetchworth, Cambridgeshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FANJEN LIMITED
Company Number:05282120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN

Secretary29 July 2016Active
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN

Director02 December 2022Active
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN

Director21 September 2010Active
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN

Director09 November 2004Active
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN

Director13 June 2013Active
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN

Director01 January 2019Active
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN

Secretary05 November 2008Active
Newlands Cottage, Widdington, Saffron Walden, CB11 3SN

Secretary09 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 November 2004Active
Newlands Cottage, Widdington, Saffron Walden, CB11 3SN

Director09 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 November 2004Active

People with Significant Control

Unex Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Unex House, Church Lane, Newmarket, England, CB8 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Jerome Gredley
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Address:Unex House, Church Lane, Cambridgeshire, CB8 9TN
Nature of control:
  • Significant influence or control
Mr Timothy Casey Oscar Gredley
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:Unex House, Church Lane, Cambridgeshire, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pollyanna Georgina Gredley
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:Unex House, Church Lane, Cambridgeshire, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Officers

Appoint person director company with name date.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Persons with significant control

Cessation of a person with significant control.

Download
2021-01-18Persons with significant control

Cessation of a person with significant control.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2020-12-19Accounts

Accounts with accounts type dormant.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Appoint person director company with name date.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-09Officers

Termination secretary company with name termination date.

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2016-08-09Officers

Appoint person secretary company with name date.

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2015-12-19Accounts

Accounts with accounts type full.

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