CEX (FRANCHISING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CEX (FRANCHISING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CEX (FRANCHISING) LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592492. The accounts status is FULL and accounts are next due on 30/09/2024.
CEX (FRANCHISING) LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: 05592492. The accounts status is FULL and accounts are next due on 30/09/2024.
CEX (FRANCHISING) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 | 2015-02-06 | CURRENT |
MR DAVID JOHN MULLINS | Feb 1970 | British | Director | 2014-10-15 | CURRENT |
MR HOO YUN MAN | Jun 1960 | British | Director | 2016-10-15 | CURRENT |
MR JOHANNES PETRUS EYGELAAR | Nov 1974 | British | Director | 2011-10-12 | CURRENT |
MRS MOHINI DUDANI | Sep 1940 | British | Director | 2017-05-19 | CURRENT |
MR JAMES MEREDITH DERWENT | Dec 1975 | British | Director | 2011-10-12 | CURRENT |
MR DAVID GODWIN RHU BUTLER | Mar 1973 | British | Director | 2011-01-05 | CURRENT |
MR TARUN BIJLANI | Feb 1977 | Indian | Director | 2019-09-30 | CURRENT |
MR NITIN BIJLANI | Jul 1979 | Indian | Director | 2019-09-30 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-10-13 UNTIL 2005-10-13 | RESIGNED | ||
MR HOO YUN MAN | Jun 1960 | British | Director | 2005-11-01 UNTIL 2006-01-05 | 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 | 2005-10-13 UNTIL 2005-10-13 | 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 |