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GROUP CEX LIMITED

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

This company is commonly known as Group Cex Limited. The company was founded 18 years ago and was given the registration number 05585015. The firm's registered office is in LONDON. You can find them at Sterling House, Fulbourne Road, Walthamstow, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GROUP CEX LIMITED
Company Number:05585015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE

Director12 March 2015Active
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE

Director19 March 2015Active
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE

Director19 March 2015Active
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE

Director19 March 2015Active
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE

Director19 March 2015Active
Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE

Director19 March 2015Active
22 Hawfield Gardens, Park Street, St Albans, AL2 2PD

Secretary02 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 October 2005Active
63 Craigwell Avenue, Aylesbury, HP21 7AG

Director01 July 2009Active
16 Shrewsbury Mews, London, W2 5PN

Director02 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 October 2005Active

People with Significant Control

Mrs Mohini Dudani
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, Fulbourne Road, Walthamstow, United Kingdom, E17 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-25Resolution

Resolution.

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2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Officers

Change person director company with change date.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-26Capital

Capital allotment shares.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-04-23Resolution

Resolution.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Accounts

Change account reference date company current shortened.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-20Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-01-04Officers

Change person director company with change date.

Download
2016-01-04Officers

Change person director company with change date.

Download

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