CEDEXA INVESTMENTS LTD
BOURNEMOUTH P C U K I.T LTD CEDEXA INVESTMENTS LIMITED

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Company number 04408374
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CEDEXA INVESTMENTS LTD are www.cedexainvestments.co.uk, and www.cedexa-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Cedexa Investments Ltd is a Private Limited Company. The company registration number is 04408374. Cedexa Investments Ltd has been working since 03 April 2002. The present status of the company is Active. The registered address of Cedexa Investments Ltd is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. . WILLIAMS, Lynne is a Secretary of the company. WILLIAMS, Gerald Morgan is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Lynne
Appointed Date: 05 April 2002
Director
WILLIAMS, Gerald Morgan
Appointed Date: 05 April 2002
62 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 03 April 2002
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 05 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mr Gerald Morgan Williams Mba Bsc Hons Mbcs Citp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDEXA INVESTMENTS LTD Events

28 Apr 2017
Confirmation statement made on 3 April 2017 with updates
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
08 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
...
... and 39 more events
03 Jul 2002
Company name changed cedexa investments LIMITED\certificate issued on 03/07/02
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
11 Apr 2002
Registered office changed on 11/04/02 from: 10 cromwell place south kensington london SW7 2JN
03 Apr 2002
Incorporation

CEDEXA INVESTMENTS LTD Charges

15 December 2009
Mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 26 gordon road, blackwood.
20 February 2006
Deed of charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 jubilee road new tredegar,. Fixed charge over all rental…
20 February 2006
Deed of charge
Delivered: 27 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 bryngoleu terrace pontllanfraith blackwood. Fixed charge…

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