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FENMAC LIMITED

FENMAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFENMAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03786325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FENMAC LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is FENMAC LIMITED located?

    Registered Office Address
    125 Scotland Road
    Cambridge
    CB4 1QL Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENMAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FENMAC LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for FENMAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    		5 pagesCS01

    Cessation of Joseph Wayne Jefford as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Termination of appointment of Joseph Wayne Jefford as a director on Jul 01, 2020

    		1 pagesTM01

    Change of details for Mr John Jnr Jefford as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr John Jnr Jefford on Nov 17, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FENMAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFORD, John Jnr
    125 Scotland Road
    Cambridge
    CB4 1QL Cambridgeshire
    		Director
    125 Scotland Road
    Cambridge
    CB4 1QL Cambridgeshire
    		EnglandBritish132281960002
    JEFFORD, Caroline
    The Bungalow
    Long Drove, Waterbeach
    CB5 9LW Cambridge
    Cambridgeshire
    		Secretary
    The Bungalow
    Long Drove, Waterbeach
    CB5 9LW Cambridge
    Cambridgeshire
    		British71064890001
    KO-SECRETARIAT LIMITED
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    		Secretary
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    		19761500001
    JEFFORD, John
    125 Scotland Road
    CB4 1QL Cambridge
    Cambridgeshire
    		Director
    125 Scotland Road
    CB4 1QL Cambridge
    Cambridgeshire
    		United KingdomBritish73797020001
    JEFFORD, Joseph Wayne
    Scotland Road
    CB4 1QL Cambridge
    127
    United Kingdom
    		Director
    Scotland Road
    CB4 1QL Cambridge
    127
    United Kingdom
    		United KingdomBritish151682670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENMAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Wayne Jefford
    Scotland Road
    Cambridge
    CB4 1QL Cambridgeshire
    125
    United Kingdom
    		Apr 06, 2016
    Scotland Road
    Cambridge
    CB4 1QL Cambridgeshire
    125
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Jnr Jefford
    Scotland Road
    Cambridge
    CB4 1QL Cambridgeshire
    125
    United Kingdom
    		Apr 06, 2016
    Scotland Road
    Cambridge
    CB4 1QL Cambridgeshire
    125
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0