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COREDEX LIMITED

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

This company is commonly known as Coredex Limited. The company was founded 17 years ago and was given the registration number 05958273. The firm's registered office is in LEICESTERSHIRE. You can find them at 18 Frederick Street, Loughborough, Leicestershire, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:COREDEX LIMITED
Company Number:05958273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ

Secretary29 February 2020Active
18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ

Director29 February 2020Active
18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ

Secretary09 November 2006Active
18 Frederick Street, Loughborough, LE11 3BJ

Corporate Secretary05 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 October 2006Active
18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ

Director29 February 2020Active
18 Frederick Street, Loughborough, Leicestershire, LE11 3BJ

Director31 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 October 2006Active
18, Frederick Street, Loughborough, United Kingdom, LE11 3BJ

Corporate Director05 October 2006Active

People with Significant Control

Mr Adam Patel
Notified on:14 September 2021
Status:Active
Date of birth:September 1989
Nationality:British
Address:18 Frederick Street, Leicestershire, LE11 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Faiyaz Ismail Patel
Notified on:29 February 2020
Status:Active
Date of birth:October 1979
Nationality:British
Address:18 Frederick Street, Leicestershire, LE11 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jerzy Zygmunt Prusinski
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:18 Frederick Street, Leicestershire, LE11 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved compulsory.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-27Officers

Termination director company with name termination date.

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2021-05-20Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Appoint person secretary company with name date.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

Download
2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Termination secretary company with name termination date.

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2020-02-19Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

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