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FERN TRADING DEVELOPMENT LIMITED

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

This company is commonly known as Fern Trading Development Limited. The company was founded 7 years ago and was given the registration number 10346679. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FERN TRADING DEVELOPMENT LIMITED
Company Number:10346679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director21 September 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 August 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director25 August 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director25 August 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director25 August 2016Active

People with Significant Control

Cedar Energy And Infrastructure Limited
Notified on:15 January 2020
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fern Trading Limited
Notified on:25 August 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Capital

Capital allotment shares.

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2024-04-03Capital

Capital allotment shares.

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2024-04-03Capital

Capital allotment shares.

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2024-03-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-26Accounts

Legacy.

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2024-03-26Other

Legacy.

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2024-03-26Other

Legacy.

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2024-02-29Capital

Capital allotment shares.

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2024-02-28Capital

Capital allotment shares.

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2024-02-27Capital

Capital allotment shares.

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2024-02-26Capital

Capital allotment shares.

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2024-01-23Capital

Capital allotment shares.

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2024-01-05Capital

Second filing capital allotment shares.

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2024-01-04Capital

Capital allotment shares.

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2024-01-03Capital

Second filing capital allotment shares.

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2024-01-02Capital

Capital allotment shares.

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2023-12-28Capital

Capital allotment shares.

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2023-12-23Capital

Capital allotment shares.

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2023-12-21Capital

Capital allotment shares.

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2023-12-20Capital

Capital allotment shares.

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2023-12-04Capital

Capital allotment shares.

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2023-11-30Capital

Capital allotment shares.

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2023-11-30Capital

Capital allotment shares.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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