PERFECTLY FRESH CHESHIRE LIMITED - LONDON


Company Profile Company Filings

Overview

PERFECTLY FRESH CHESHIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERFECTLY FRESH CHESHIRE LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10448539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PERFECTLY FRESH CHESHIRE LIMITED - LONDON

This company is listed in the following categories:
01300 - Plant propagation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HANGING GARDENS CHESHIRE LIMITED (until 25/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT ALEXANDER CRANMER Jul 1971 British Director 2017-11-21 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2017-04-11 CURRENT
JONATHAN RUSSELL PARR Dec 1983 British Director 2018-09-11 UNTIL 2020-11-09 RESIGNED
EDWARD JAMES BEATON Jan 1957 British Director 2016-10-27 UNTIL 2024-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oragen Group Limited 2023-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Income Vct Plc 2017-11-21 - 2023-09-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Edward James Beaton 2016-10-27 - 2023-09-01 1/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AERIS POWER LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
COMMUNITY PURPOSE CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
COMMUNITY GROWTH CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
COMMUNITY SUPPORT CAPITAL C.I.C. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
COMMUNITY BENEFIT CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SOCIAL TARGET CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SOCIAL OPPORTUNITY CAPITAL C.I.C. LONDON Dissolved... NO ACCOUNTS FILED None Supplied
BEACON SOCIAL CAPITAL 15 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 16 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 2 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 12 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 13 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 14 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 10 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 11 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 1 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 17 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 18 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BEACON SOCIAL CAPITAL 19 C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ACHNACARRY HYDRO LTD PERTH Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Perfectly Fresh Cheshire Limited - Filleted accounts 2023-01-25 31-03-2022 £16,591 Cash £-3,926,731 equity
Perfectly Fresh Cheshire Limited - Filleted accounts 2021-12-22 31-03-2021 £21,315 Cash £-1,190,248 equity
Perfectly Fresh Cheshire Limited - Filleted accounts 2021-03-20 31-03-2020 £241,359 Cash £1,620,246 equity
Perfectly Fresh Cheshire Limited - Filleted accounts 2020-01-07 31-03-2019 £725,640 Cash £2,976,506 equity
Perfectly Fresh Cheshire Limited - Filleted accounts 2018-07-21 31-03-2018 £5,011,305 Cash £3,508,880 equity

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