| Company Name | Woolwich Cex Ltd |
|---|---|
| Directors | Amjid Ali and Mohammad Adil Ali |
| Company Status | Active |
| Company Number | 07969606 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Amjid Ali |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st & 2nd Floor 33 George Street Croydon CR0 1LB |
| Director Name | Mr Mohammad Adil Ali |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st & 2nd Floor 33 George Street Croydon CR0 1LB |
| Director Name | Mr Kasim Ali |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Redlands Business Center Redlands Coulsdon Surrey CR5 2HT |
| Director Name | Mr Atif Ali |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Redlands Business Center Redlands Coulsdon Surrey CR5 2HT |
| Director Name | Mr Asif Ali |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2014(2 years after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 04 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Redlands Business Center Redlands Coulsdon Surrey CR5 2HT |
Location
| Registered Address | 1st Floor 33 George Street Croydon CR0 1LB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 51 at £1 | Asif Ali 51.00% Ordinary |
|---|---|
| 49 at £1 | Amjid Ali 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,975 |
| Cash | £10,114 |
| Current Liabilities | £63,186 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (3 weeks, 1 day from now) |
Filing History
| 27 November 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 25 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 1 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 14 November 2018 | Change of details for Mr Amjid Ali as a person with significant control on 14 November 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
| 10 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 February 2014 | Termination of appointment of Kasim Ali as a director (1 page) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Appointment of Mr Asif Ali as a director (2 pages) |
| 28 February 2014 | Termination of appointment of Kasim Ali as a director (1 page) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Termination of appointment of Atif Ali as a director (1 page) |
| 28 February 2014 | Termination of appointment of Atif Ali as a director (1 page) |
| 28 February 2014 | Appointment of Mr Asif Ali as a director (2 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 June 2013 | Registered office address changed from C/O Woolwich Cex 43 George Street Croydon Surrey CR0 1LB United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from C/O Woolwich Cex 43 George Street Croydon Surrey CR0 1LB United Kingdom on 27 June 2013 (1 page) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Appointment of Mr Atif Ali as a director (2 pages) |
| 26 June 2012 | Appointment of Mr Atif Ali as a director (2 pages) |
| 29 February 2012 | Incorporation
|
| 29 February 2012 | Incorporation
|