GROUP CEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROUP CEX LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROUP CEX LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585015. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROUP CEX LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585015. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GROUP CEX LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STERLING HOUSE, FULBOURNE ROAD
LONDON
E17 4EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK ERIC ORCHARD | Mar 1973 | British | Director | 2015-03-19 | CURRENT |
MR DAVID JOHN MULLINS | Feb 1970 | British | Director | 2015-03-19 | CURRENT |
MR HOO YUN MAN | Jun 1960 | British | Director | 2015-03-19 | CURRENT |
MR JOHANNES PETRUS EYGELAAR | Nov 1974 | British | Director | 2015-03-19 | CURRENT |
MR JAMES MEREDITH DERWENT | Dec 1975 | British | Director | 2015-03-19 | CURRENT |
MR DAVID GODWIN RHU BUTLER | Mar 1973 | British | Director | 2015-03-12 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-10-06 UNTIL 2005-10-06 | RESIGNED | ||
MR ROBERT JACQUES DUDANI | Aug 1968 | British | Director | 2006-03-02 UNTIL 2015-01-04 | RESIGNED |
MISS. EMMA BEST | May 1965 | British | Director | 2009-07-01 UNTIL 2011-05-11 | RESIGNED |
JULIE BRIDGET BOULT | British | Secretary | 2006-03-02 UNTIL 2009-07-02 | RESIGNED | |
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-10-06 UNTIL 2005-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mohini Dudani | 2016-04-06 | 9/1940 | Walthamstow London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |