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G.j. Edgar & Company Limited, CR3 6QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G.J. EDGAR & COMPANY LIMITED

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

This company is commonly known as G.j. Edgar & Company Limited. The company was founded 16 years ago and was given the registration number 06381811. The firm's registered office is in CATERHAM. You can find them at 34 Croydon Road, , Caterham, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:G.J. EDGAR & COMPANY LIMITED
Company Number:06381811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:34 Croydon Road, Caterham, Surrey, England, CR3 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Croydon Road, Caterham, England, CR3 6QB

Secretary26 September 2007Active
34, Croydon Road, Caterham, England, CR3 6QB

Director26 September 2007Active
34, Croydon Road, Caterham, England, CR3 6QB

Director26 September 2007Active
7 Bisenden Road, Croydon, CR0 6UN

Secretary26 September 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary26 September 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director26 September 2007Active

People with Significant Control

Mrs Sally Ann Edgar
Notified on:01 August 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:34, Croydon Road, Caterham, England, CR3 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Joseph Edgar
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:34, Croydon Road, Caterham, England, CR3 6QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Persons with significant control

Change to a person with significant control.

Download
2023-12-04Persons with significant control

Notification of a person with significant control.

Download
2023-12-04Mortgage

Mortgage satisfy charge full.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type total exemption full.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Persons with significant control

Change to a person with significant control.

Download
2020-09-04Officers

Change person director company with change date.

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2020-09-04Officers

Change person director company with change date.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Capital

Capital allotment shares.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download

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