Cormex Limited

Company Name	Cormex Limited
Director	Jia De He
Company Status	Active
Company Number	03973466
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Previous Name	Futsing Finance Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jia De He
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	31 May 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 1 No 8 Canterbury Place London SE17 3AG

Director Name	Jia Jin He
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Businessman
Correspondence Address	68 Canterbury Place London SE17 3AG

Director Name	Alan Kim Moy Ho
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 06 November 2001)
Role	Businessman
Correspondence Address	7 Ashbourne Terrace London SW19 1QX

Director Name	Jia Jin He
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 May 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Director Name	Mrs Dandan Chen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 2007)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Director Name	Jia Cai He
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 July 2004(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 March 2009)
Role	Businessman
Correspondence Address	57 Hampton Street Kennington Se17

Secretary Name	Ms Dan Dan Chen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2007)
Role	Company Director
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Secretary Name	Ms Dan Dan Chen
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Squirrel Close Orpington Kent BR6 8BF

Secretary Name	Li Yang
Nationality	Chinese
Status	Resigned
Appointed	02 May 2007(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2010)
Role	Accountant
Correspondence Address	Unit 1 Penton Place London SE17 3JT

Director Name	Chuan Ying Zhan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 December 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	43 Longridge House Falmouth Road London SE1 6QW

Director Name	Mr Jia De He
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2011)
Role	Businessman
Country of Residence	England
Correspondence Address	Unit 1 Penton Place London SE17 3JT

Director Name	Mrs Pik Yiu Cheng
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2013)
Role	Manager
Country of Residence	England
Correspondence Address	194 Old Kent Road London SE1 5TY

Location

Registered Address	Unit 1 No 8 Canterbury Place London SE17 3AG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London

Shareholders

10k at £0.1	Jia De He 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

15 March 2024	Micro company accounts made up to 30 April 2023 (3 pages)
7 March 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
13 January 2024	Accounts for a dormant company made up to 30 April 2022 (7 pages)
29 July 2023	Compulsory strike-off action has been discontinued (1 page)
27 July 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
16 May 2023	Compulsory strike-off action has been suspended (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
9 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
21 October 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
30 September 2021	Compulsory strike-off action has been discontinued (1 page)
29 September 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
22 March 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
30 December 2020	Compulsory strike-off action has been discontinued (1 page)
29 December 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
9 August 2020	Director's details changed for Mr Jia De He on 9 August 2020 (2 pages)
9 August 2020	Director's details changed for Mr Jia De He on 9 August 2020 (2 pages)
11 April 2020	Compulsory strike-off action has been discontinued (1 page)
10 April 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
12 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
7 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (10 pages)
17 November 2017	Registered office address changed from 194 Old Kent Road London SE1 5TY to Unit 1 No 8 Canterbury Place London SE17 3AG on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 194 Old Kent Road London SE1 5TY to Unit 1 No 8 Canterbury Place London SE17 3AG on 17 November 2017 (1 page)
3 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
21 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
21 January 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (3 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
9 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
9 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
3 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
3 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
10 June 2013	Termination of appointment of Pik Cheng as a director (1 page)
10 June 2013	Termination of appointment of Pik Cheng as a director (1 page)
7 June 2013	Appointment of Jia De He as a director (2 pages)
7 June 2013	Appointment of Jia De He as a director (2 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
12 April 2012	Registered office address changed from 12-13 Little Newport Street London WC2H 7JJ United Kingdom on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 12-13 Little Newport Street London WC2H 7JJ United Kingdom on 12 April 2012 (1 page)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Company name changed futsing finance LTD\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution (3 pages)
1 February 2012	Registered office address changed from Unit 1 Penton Place London SE17 3JT on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Unit 1 Penton Place London SE17 3JT on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Unit 1 Penton Place London SE17 3JT on 1 February 2012 (1 page)
1 February 2012	Company name changed futsing finance LTD\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-30 NM01 ‐ Change of name by resolution (3 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 November 2011	Termination of appointment of Jia He as a director (1 page)
18 November 2011	Termination of appointment of Jia He as a director (1 page)
11 May 2011	Director's details changed for Mr Jia De He on 14 April 2011 (2 pages)
11 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Mr Jia De He on 14 April 2011 (2 pages)
11 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 September 2010	Appointment of Mrs Pik Yiu Cheng as a director (2 pages)
29 September 2010	Appointment of Mrs Pik Yiu Cheng as a director (2 pages)
6 July 2010	Termination of appointment of Li Yang as a secretary (1 page)
6 July 2010	Termination of appointment of Li Yang as a secretary (1 page)
7 May 2010	Secretary's details changed for Li Yang on 14 April 2010 (1 page)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for Li Yang on 14 April 2010 (1 page)
7 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Registered office address changed from Unti 1 Penton Palce London SE17 3JJ on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from Unti 1 Penton Palce London SE17 3JJ on 22 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Termination of appointment of Chuan Zhan as a director (1 page)
12 November 2009	Termination of appointment of Chuan Zhan as a director (1 page)
9 July 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 June 2009	Return made up to 14/04/09; full list of members (4 pages)
9 June 2009	Return made up to 14/04/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 April 2009	Appointment terminated director jia he (1 page)
23 April 2009	Appointment terminated director jia he (1 page)
2 December 2008	Return made up to 14/04/08; full list of members 363(287) ‐ Registered office changed on 02/12/08 (7 pages)
2 December 2008	Return made up to 14/04/08; full list of members 363(287) ‐ Registered office changed on 02/12/08 (7 pages)
19 November 2008	Director appointed jia de he (1 page)
19 November 2008	Director appointed jia de he (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Return made up to 14/04/07; full list of members (7 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Return made up to 14/04/07; full list of members (7 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Director resigned (1 page)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 May 2006	Return made up to 14/04/06; full list of members (7 pages)
9 May 2006	Return made up to 14/04/06; full list of members (7 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
26 October 2005	Return made up to 14/04/05; full list of members (7 pages)
26 October 2005	Return made up to 14/04/05; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (2 pages)
26 July 2004	Secretary resigned (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
19 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
6 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2003	Nc inc already adjusted 14/04/01 (1 page)
28 April 2003	Nc inc already adjusted 14/04/01 (1 page)
8 April 2003	Return made up to 14/04/03; full list of members (6 pages)
8 April 2003	Return made up to 14/04/03; full list of members (6 pages)
27 March 2003	Total exemption small company accounts made up to 30 April 2001 (6 pages)
27 March 2003	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
27 June 2001	Return made up to 14/04/01; full list of members (6 pages)
27 June 2001	Return made up to 14/04/01; full list of members (6 pages)
14 April 2000	Incorporation (19 pages)
14 April 2000	Incorporation (19 pages)

Cormex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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