Credex International Ltd. net worth, address, company information. Free

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Credex International Ltd (Companies House Registration Number 04394131) is a private limited company legally formed on 2002-03-13 originating in England. This company was registered at 5-6 Corn Hill, Exchange Way, Chelmsford CM1 1XE. Having undergone a change in 2009-03-04, the previous name this firm used was Hannover Trading Company Limited. Credex International Ltd is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Credex International Ltd
Number	04394131
Date of Incorporation:	2002/03/13
End of financial year:	31 March
Address:	5-6 Corn Hill, Exchange Way, Chelmsford, CM1 1XE
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Sylwia S. (appointed on 11 August 2023), Peter V. (appointment date: 01 August 2022). The official register lists 2 persons of significant control, namely: Ao Trust is located at Spring Elms Lane, Little Baddow, CM3 4SG Chelmsford. This corporate PSC owns over 3/4 of shares,. John H. owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31
Current Assets	-1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	-	-
Fixed Assets	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	-	-
Shareholder Funds	1,000,000	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	2,000,000	-	-
Total Assets Less Current Liabilities	1,000,000	3,000,000	3,000,000	4,000,000	4,000,000	4,000,000	4,000,000	1,000	1,000
Number Shares Allotted	-	-	-	-	2,000,000	2,000,000	-	-	-

People with significant control

Ao Trust

13 July 2021

Address	Cloggers Spring Elms Lane, Little Baddow, Chelmsford, CM3 4SG, England
Legal authority	Malta K
Legal form	Trust
Country registered	Malta K
Place registered	Malta K
Registration number	1049
Nature of control:	75,01-100% shares

John H.

6 April 2016 - 13 May 2021

Nature of control:	75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 17th, December 2022 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 17th, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 8th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/03/13 with full list of members filed on: 23rd, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1000000000.00 GBP is the capital in company's statement on 2016/04/23 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/03/13 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/03/13 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/03/13 with full list of members filed on: 25th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/03/13 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/03/13 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 12th, January 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2010/03/13 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, February 2010 \| incorporation	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 12th, February 2010 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (6 pages)
(123) Gbp nc 300000000/500000000/02/09 filed on: 6th, March 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/02/09 filed on: 16th, February 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 13/01/09 filed on: 16th, January 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/12/08 filed on: 16th, December 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 20/07/08 filed on: 30th, September 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 19/09/08 filed on: 25th, September 2008 \| capital	Free Download (1 page)
(363s) Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2006/06/07 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/03/31 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 16th, September 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/03/31 filed on: 16th, September 2004 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (8 pages)
(363a) Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/04/23 with shareholders record filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/04/23 with shareholders record filed on: 23rd, April 2003 \| annual return	Free Download (6 pages)
(363(288)) 2003/04/23 Annual return (Registered office changed on 23/04/03) annual return
(NEWINC) Company registration filed on: 13th, March 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 13th, March 2002 \| incorporation	Free Download (16 pages)

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