CREDEX CAPITAL LTD - CHELMSFORD
| Company Profile | Company Filings |
Overview
CREDEX CAPITAL LTD is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
CREDEX CAPITAL LTD was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827959. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CREDEX CAPITAL LTD was incorporated 12 years ago on 28/10/2011 and has the registered number: 07827959. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CREDEX CAPITAL LTD - CHELMSFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
5-6 CORN HILL
CHELMSFORD
CM1 1XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2022 | 31/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER VAN OCHTEN | Aug 1967 | Polish | Director | 2022-08-01 | CURRENT |
| MRS SYLWIA EWA SWITAJ-ABRAHAMS | Sep 1977 | British | Director | 2023-08-11 | CURRENT |
| MR MARIUSZ STANISLAW LYCZEWSKI | Aug 1956 | Polish | Director | 2016-06-01 | CURRENT |
| MR TADEUSZ KUCERA | Sep 1959 | German | Director | 2016-05-04 | CURRENT |
| MR PETER OSUCJ | Aug 1967 | Polish | Director | 2016-08-12 UNTIL 2016-08-12 | RESIGNED |
| PETER OSUCH | Aug 1967 | Polish | Director | 2016-08-12 UNTIL 2022-08-01 | RESIGNED |
| MR CHARBEL MALKOUN | Oct 1950 | Lebanese | Director | 2016-09-22 UNTIL 2023-08-01 | RESIGNED |
| MR MARIUSZ STANISLAW LYCZEWSKI | Aug 1956 | Polish | Director | 2013-04-01 UNTIL 2013-10-24 | RESIGNED |
| MR JOHN ANTHONY HICKS | May 1956 | British | Director | 2011-10-28 UNTIL 2021-07-13 | RESIGNED |
| MRS SILWYA EWA SWITAJ-ABRAHAMS | Sep 1977 | British | Director | 2023-08-11 UNTIL 2023-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Van Ochten | 2020-09-01 | 8/1967 | Chelmsford | Ownership of shares 25 to 50 percent |
| Mr Jacek Stefanski | 2020-09-01 | 9/1969 | Chelmsford | Significant influence or control |
| Sir John Anthony Hicks | 2016-10-28 - 2021-07-13 | 5/1956 | Little Baddow Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CREDEX CAPITAL LTD | 2023-08-15 | 31-10-2022 | £1,000 equity |
| Micro-entity Accounts - CREDEX CAPITAL LTD | 2021-12-31 | 31-10-2021 | £100,000 equity |
| Micro-entity Accounts - CREDEX CAPITAL LTD | 2020-12-15 | 31-10-2020 | |
| Micro-entity Accounts - CREDEX CAPITAL LTD | 2020-11-19 | 31-10-2019 | |
| Micro-entity Accounts - CREDEX CAPITAL LTD | 2019-07-31 | 31-10-2018 | |
| Micro-entity Accounts - CREDEX CAPITAL LTD | 2018-07-31 | 31-10-2017 | £1,000 equity |
| Abbreviated Company Accounts - CREDEX CAPITAL LTD | 2017-08-01 | 31-10-2016 | £50,000,000 equity |
| Abbreviated Company Accounts - CREDEX CAPITAL LTD | 2016-07-05 | 31-10-2015 | £50,000,000 equity |
| Abbreviated Company Accounts - CREDEX CAPITAL LTD | 2015-07-14 | 31-10-2014 | £1 equity |