CADEX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 03128279
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CADEX LIMITED are www.cadex.co.uk, and www.cadex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadex Limited is a Private Limited Company. The company registration number is 03128279. Cadex Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Cadex Limited is 66 Prescot Street London E1 8nn. The cash in hand is £2.65k. It is £-3.99k against last year. . DAVIS, Robin Hamilton is a Director of the company. Secretary CURTIS, Catherine Beck has been resigned. Secretary DAVIS, Norman Harold has been resigned. Secretary LANE HEYWOOD DAVIS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Norman Harold has been resigned. Director YOUNG, Robert John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


cadex Key Finiance

LIABILITIES n/a
CASH £2.65k
-61%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIS, Robin Hamilton
Appointed Date: 09 December 1996
64 years old

Resigned Directors

Secretary
CURTIS, Catherine Beck
Resigned: 15 March 1999
Appointed Date: 08 December 1995

Secretary
DAVIS, Norman Harold
Resigned: 17 September 2002
Appointed Date: 15 March 1999

Secretary
LANE HEYWOOD DAVIS
Resigned: 20 November 2009
Appointed Date: 18 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1995
Appointed Date: 20 November 1995

Director
DAVIS, Norman Harold
Resigned: 17 September 2002
Appointed Date: 08 December 1995
94 years old

Director
YOUNG, Robert John
Resigned: 26 March 1999
Appointed Date: 08 December 1995
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1995
Appointed Date: 20 November 1995

Persons With Significant Control

Mr Robin Hamilton Davis
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CADEX LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 226,000

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
04 Jan 1996
New director appointed
04 Jan 1996
Director resigned
04 Jan 1996
New director appointed
04 Jan 1996
Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU
20 Nov 1995
Incorporation

CADEX LIMITED Charges

26 March 1999
Debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1999
Debenture
Delivered: 15 January 1999
Status: Satisfied on 30 March 1999
Persons entitled: Hertford Trade Finance Limited
Description: .. fixed and floating charges over the undertaking and all…