Company number 03973466
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 194 OLD KENT ROAD, LONDON, SE1 5TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1,000
. The most likely internet sites of CORMEX LIMITED are www.cormex.co.uk, and www.cormex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Cormex Limited is a Private Limited Company.
The company registration number is 03973466. Cormex Limited has been working since 14 April 2000.
The present status of the company is Active. The registered address of Cormex Limited is 194 Old Kent Road London Se1 5ty. . HE, Jia De is a Director of the company. Secretary CHEN, Dan Dan has been resigned. Secretary CHEN, Dan Dan has been resigned. Secretary YANG, Li has been resigned. Director CHEN, Dandan has been resigned. Director CHENG, Pik Yiu has been resigned. Director HE, Jia De has been resigned. Director HE, Jia Cai has been resigned. Director HE, Jia Jin has been resigned. Director HE, Jia Jin has been resigned. Director HO, Alan Kim Moy has been resigned. Director ZHAN, Chuan Ying has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
HE, Jia De
Appointed Date: 31 May 2013
48 years old
Resigned Directors
Secretary
CHEN, Dan Dan
Resigned: 02 May 2007
Appointed Date: 01 January 2005
Secretary
CHEN, Dan Dan
Resigned: 05 July 2004
Appointed Date: 14 April 2000
Secretary
YANG, Li
Resigned: 30 June 2010
Appointed Date: 02 May 2007
Director
CHEN, Dandan
Resigned: 02 May 2007
Appointed Date: 05 July 2004
52 years old
Director
CHENG, Pik Yiu
Resigned: 31 May 2013
Appointed Date: 03 September 2010
73 years old
Director
HE, Jia De
Resigned: 16 November 2011
Appointed Date: 01 October 2008
48 years old
Director
HE, Jia Cai
Resigned: 09 March 2009
Appointed Date: 05 July 2004
58 years old
Director
HE, Jia Jin
Resigned: 02 May 2007
Appointed Date: 06 November 2001
62 years old
Director
HE, Jia Jin
Resigned: 05 July 2001
Appointed Date: 14 April 2000
62 years old
Director
HO, Alan Kim Moy
Resigned: 06 November 2001
Appointed Date: 04 July 2001
74 years old
Director
ZHAN, Chuan Ying
Resigned: 08 November 2009
Appointed Date: 01 December 2007
48 years old
Persons With Significant Control
Mr Jia De He
Notified on: 6 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more
CORMEX LIMITED Events
03 Mar 2017
Confirmation statement made on 6 February 2017 with updates
21 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 57 more events
09 Nov 2001
New director appointed
12 Jul 2001
New director appointed
12 Jul 2001
Director resigned
27 Jun 2001
Return made up to 14/04/01; full list of members
14 Apr 2000
Incorporation