OpenCompanies

Edgefern Limited

Company number
12369107
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2019
Nature of business
Financial intermediation not elsewhere classified

Registered office

Officers

NameRoleAppointedResigned
JOHN, Ceri Richard Director 18 Dec 2019 10 May 2020
OATES, Beverley Charles Director 5 Oct 2022
HALL, Gary John Director 10 May 2020

Control

NameNature of controlNotifiedCeased
Ceri John Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Dec 2019 10 May 2020
Cb Vector Solutions Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Dec 2022
Mr Gary John Hall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £282 £1,324 2
30 Nov 2024 £1,544 £2,584 2
18 Nov 2023 £1,691 £1,999 2
18 Nov 2022 £4,812 £6,980 2
18 Nov 2021 -£323 £627 2
18 Nov 2020 Dormant £2 £2 -

Connections

Owned by

Edgefern Limited → CB Vector Solutions Limited

Directors’ other companies

Companies at the same address

Data