Group Cex Limited. net worth, address, company information. Free

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Group Cex Limited (registration number 05585015) is a private limited company established on 2005-10-06. The firm is registered at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE. Group Cex Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Group Cex Limited
Number	05585015
Date of Incorporation:	October 6, 2005
End of financial year:	31 December
Address:	Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE
SIC code:	74990 - Non-trading company

When it comes to the 6 directors that can be found in this particular firm, we can name: James D. (in the company from 19 March 2015), Johannes E. (appointment date: 19 March 2015), Hoo M. (appointed on 19 March 2015). The official register reports 1 person of significant control - Mohini D., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2	101

People with significant control

Mohini D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, October 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2020 \| resolution	Free Download (25 pages)
(CH01) On Tue, 18th Jun 2019 director's details were changed filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, June 2019 \| accounts	Free Download (7 pages)
(SH01) Capital declared on Mon, 18th Feb 2019: 101.00 GBP filed on: 26th, February 2019 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2018 \| resolution	Free Download
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017 filed on: 10th, November 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Jan 2016 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 31st Dec 2015 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 31st Dec 2015 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 4th Jan 2015 filed on: 31st, December 2015 \| officers	Free Download (1 page)
(CH01) On Thu, 31st Dec 2015 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
(CH01) On Mon, 16th Nov 2015 director's details were changed filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2015 filed on: 12th, October 2015 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(AP01) On Thu, 19th Mar 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Mar 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Mar 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Mar 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Mar 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 12th Mar 2015 new director was appointed. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Oct 2014 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 7th Oct 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 15th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Oct 2013 filed on: 7th, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Oct 2012 filed on: 8th, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 19th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Oct 2011 filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 23rd, June 2011 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Oct 2010 filed on: 7th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 14th, June 2010 \| accounts	Free Download (5 pages)
(CH01) On Tue, 6th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Oct 2009 filed on: 15th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On Tue, 6th Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(288a) On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
(288b) On Sat, 4th Jul 2009 Appointment terminated secretary filed on: 4th, July 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 1st, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on Sat, 30th Jun 2007 filed on: 14th, February 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for the year ending on Sat, 30th Jun 2007 filed on: 14th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 27th Oct 2006 annual return
(363s) Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Fri, 27th Oct 2006 annual return
(225) Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/06/06 filed on: 14th, September 2006 \| accounts	Free Download (1 page)
(288a) On Mon, 5th Jun 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 5th Jun 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 18th May 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 18th May 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 12th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 12th, October 2005 \| address	Free Download (1 page)
(288b) On Tue, 11th Oct 2005 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288b) On Tue, 11th Oct 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288b) On Tue, 11th Oct 2005 Director resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(288b) On Tue, 11th Oct 2005 Secretary resigned filed on: 11th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2005 \| incorporation	Free Download (16 pages)

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