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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Group Cex Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-29 31-12-2022 £101 Cash £101 equity
Group Cex Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-02 31-12-2021 £2 Cash £2 equity
Group Cex Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £2 Cash £2 equity
Group Cex Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-12-2019 £2 Cash £2 equity
Group Cex Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 31-12-2018 £2 Cash £2 equity
Group Cex Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-18 31-12-2017 £2 Cash £2 equity
Group Cex Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £2 Cash £2 equity
Group Cex Limited - Dormant company accounts 16.3.1 2017-03-21 30-06-2016 £2 Cash £2 equity
Group Cex Limited - Dormant company accounts 11.9 2015-12-31 30-06-2015 £2 Cash £2 equity
Group Cex Limited - Dormant company accounts 11.6 2015-03-27 30-06-2014 £2 Cash £2 equity

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