This company is commonly known as Cedexa Investments Ltd. The company was founded 22 years ago and was given the registration number 04408374. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CEDEXA INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 04408374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU | Secretary | 05 April 2002 | Active |
| C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU | Director | 05 April 2002 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Nominee Secretary | 03 April 2002 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Nominee Director | 03 April 2002 | Active |
| Mrs Lynne Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Bournemouth, England, BH7 7DU |
| Nature of control | : |
|
| Mr Gerald Morgan Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Bournemouth, England, BH7 7DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Officers | Change person director company with change date. | Download |
| 2018-01-02 | Officers | Change person secretary company with change date. | Download |
| 2018-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-18 | Capital | Capital allotment shares. | Download |
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