Credex Capital Ltd

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Credex Capital Ltd

07827959•Private Limited With Share Capital

07827959 - Ch Default Address, Cardiff, CF148LH

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Incorporated

28/10/2011

Company Age

14 years

Directors

4

Employees

2

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Credex Capital Ltd (07827959) is a private limited with share capital incorporated on 28/10/2011 (14 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Credex capital ltd is a financial services company based out of cloggers spring elms lane, little baddow, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 28/10/2011
CF148LH
2 employees

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

2

Employees

4

Directors

5

Shareholders

3

CCJs

Board of Directors

4
P
peter osuch
director
T
tadeusz kucera
director
P
peter van ochten
director
P
peter van ochten
director

Filed Documents

61
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:05-11-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:05-11-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Notice Of Removal Of A Director
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Incorporation Company
Category:Incorporation
Date:28-10-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2024
Filing Date14/08/2023
Latest Accounts31/10/2022

Trading Addresses

07827959 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
5-6 Corn Hill Exchange Way, Chelmsford, Essex, CM11XE

Contact

07827959 - Ch Default Address, Cardiff, CF148LH