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CADEX SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadex Solutions Limited. The company was founded 6 years ago and was given the registration number 11142994. The firm's registered office is in SWADLINCOTE. You can find them at Unit 1 Gunby Hill, Netherseal, Swadlincote, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CADEX SOLUTIONS LIMITED
Company Number:11142994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 1 Gunby Hill, Netherseal, Swadlincote, United Kingdom, DE12 8AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Gunby Hill, Netherseal, Swadlincote, United Kingdom, DE12 8AS

Director10 January 2018Active
Unit 1, Gunby Hill, Netherseal, Swadlincote, United Kingdom, DE12 8AS

Director10 January 2018Active
Unit 1, Gunby Hill, Netherseal, Swadlincote, United Kingdom, DE12 8AS

Director10 January 2018Active

People with Significant Control

Mr Wayne Christopher Whitehouse
Notified on:10 January 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Gunby Hill, Swadlincote, United Kingdom, DE12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dean Anthony Cain
Notified on:10 January 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Gunby Hill, Swadlincote, United Kingdom, DE12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Richard Parfrey
Notified on:10 January 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Gunby Hill, Swadlincote, United Kingdom, DE12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-04-22Officers

Termination director company with name termination date.

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2023-04-22Officers

Termination director company with name termination date.

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2023-02-15Dissolution

Dissolution voluntary strike off suspended.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-21Officers

Termination director company with name termination date.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-10-20Accounts

Change account reference date company previous extended.

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2022-04-14Change of name

Certificate change of name company.

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2022-04-05Change of name

Certificate change of name company.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-10Incorporation

Incorporation company.

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