Group Cex Limited

Company Name	Group Cex Limited
Company Status	Active
Company Number	05585015
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Godwin Rhu Butler
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sterling House, Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr James Meredith Derwent
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House, Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Johannes Petrus Eygelaar
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House, Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Hoo Yun Man
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House, Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Frank Eric Orchard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House, Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr David John Mullins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House, Fulbourne Road Walthamstow London E17 4EE

Director Name	Jacques Robert Dudani
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 04 January 2015)
Role	Founder
Country of Residence	England
Correspondence Address	16 Shrewsbury Mews London W2 5PN

Secretary Name	Julie Bridget Boult
Nationality	British
Status	Resigned
Appointed	02 March 2006(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Hawfield Gardens Park Street St Albans Hertfordshire AL2 2PD

Director Name	Miss Emma Best
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2011)
Role	Internal Accountant
Country of Residence	England
Correspondence Address	63 Craigwell Avenue Aylesbury Buckinghamshire HP21 7AG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Sterling House, Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mohini Dudani 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
27 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
18 June 2019	Director's details changed for Mr David John Mullins on 18 June 2019 (2 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 February 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
26 February 2019	Statement of capital following an allotment of shares on 18 February 2019 GBP 101 (3 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 May 2018	Change of details for Mrs Mohini Dudani as a person with significant control on 17 March 2018 (2 pages)
23 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
10 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
10 November 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
4 January 2016	Director's details changed for Mr Frank Eric Orchard on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr David John Mullins on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr David John Mullins on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Frank Eric Orchard on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Frank Eric Orchard on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Frank Eric Orchard on 4 January 2016 (2 pages)
31 December 2015	Director's details changed for Mr James Meredith Derwent on 31 December 2015 (2 pages)
31 December 2015	Director's details changed for Mr James Meredith Derwent on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Jacques Robert Dudani as a director on 4 January 2015 (1 page)
31 December 2015	Director's details changed for Mr Hoo Yun Man on 31 December 2015 (2 pages)
31 December 2015	Director's details changed for Mr Hoo Yun Man on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Jacques Robert Dudani as a director on 4 January 2015 (1 page)
31 December 2015	Director's details changed for Mr Johannes Petrus Eygelaar on 31 December 2015 (2 pages)
31 December 2015	Director's details changed for Mr Johannes Petrus Eygelaar on 31 December 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
30 December 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
16 November 2015	Director's details changed for Mr David John Mullins on 16 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr David John Mullins on 16 November 2015 (2 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (9 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (9 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (9 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
26 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
19 March 2015	Appointment of Mr David John Mullins as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Johannes Petrus Eygelaar as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Johannes Petrus Eygelaar as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Frank Eric Orchard as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr David John Mullins as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr James Meredith Derwent as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Frank Eric Orchard as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Hoo Yun Man as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr James Meredith Derwent as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Hoo Yun Man as a director on 19 March 2015 (2 pages)
12 March 2015	Appointment of Mr David Godwin Rhu Butler as a director on 12 March 2015 (2 pages)
12 March 2015	Appointment of Mr David Godwin Rhu Butler as a director on 12 March 2015 (2 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (3 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (3 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (3 pages)
15 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
15 April 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
19 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
23 June 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 May 2011	Termination of appointment of Emma Best as a director (1 page)
16 May 2011	Termination of appointment of Emma Best as a director (1 page)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
14 June 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
15 October 2009	Director's details changed for Jacques Robert Dudani on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Jacques Robert Dudani on 6 October 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Miss. Emma Best on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Miss. Emma Best on 6 October 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Miss. Emma Best on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Jacques Robert Dudani on 6 October 2009 (2 pages)
14 July 2009	Director appointed emma jane best (2 pages)
14 July 2009	Director appointed emma jane best (2 pages)
4 July 2009	Appointment terminated secretary julie boult (1 page)
4 July 2009	Appointment terminated secretary julie boult (1 page)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 October 2008	Return made up to 06/10/08; full list of members (3 pages)
6 October 2008	Return made up to 06/10/08; full list of members (3 pages)
14 February 2008	Accounts made up to 30 June 2007 (5 pages)
14 February 2008	Accounts made up to 30 June 2007 (5 pages)
11 October 2007	Return made up to 06/10/07; full list of members (2 pages)
11 October 2007	Return made up to 06/10/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 November 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
27 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
14 September 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 October 2005	Registered office changed on 12/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
6 October 2005	Incorporation (16 pages)
6 October 2005	Incorporation (16 pages)

Group Cex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London