C.E.X. LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 03194152
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mrs Mohini Dudani as a director on 19 May 2017; Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of C.E.X. LIMITED are www.cex.co.uk, and www.c-e-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. C E X Limited is a Private Limited Company. The company registration number is 03194152. C E X Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of C E X Limited is Sterling House Fulbourne Road London E17 4ee. . BUTLER, David Godwin Rhu is a Director of the company. DERWENT, James Meredith is a Director of the company. DUDANI, Mohini is a Director of the company. EYGELAAR, Johannes Petrus is a Director of the company. MAN, Hoo Yun is a Director of the company. MAYHEW, Steven John is a Director of the company. MULLINS, David John is a Director of the company. ORCHARD, Frank Eric is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BOULT, Julie Bridget has been resigned. Secretary DUDANI, Robert has been resigned. Secretary GOHIL, Atulkumar has been resigned. Secretary HARRINGTON, Mark James has been resigned. Secretary VAN VEEN, Peter has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BEST, Emma has been resigned. Director DUDANI, Robert Jacques has been resigned. Director DUDANI, Robert has been resigned. Director FARRINGTON, Paul has been resigned. Director POTTER, Paul has been resigned. Director SMITH, Oliver Harry Barratt has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUTLER, David Godwin Rhu
Appointed Date: 05 January 2011
52 years old
Director
DERWENT, James Meredith
Appointed Date: 12 October 2011
49 years old
Director
DUDANI, Mohini
Appointed Date: 19 May 2017
85 years old
Director
EYGELAAR, Johannes Petrus
Appointed Date: 12 October 2011
51 years old
Director
MAN, Hoo Yun
Appointed Date: 06 June 2007
65 years old
Director
MAYHEW, Steven John
Appointed Date: 01 June 2016
68 years old
Director
MULLINS, David John
Appointed Date: 07 February 2007
55 years old
Director
ORCHARD, Frank Eric
Appointed Date: 06 February 2015
52 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 May 1996
Appointed Date: 03 May 1996
Secretary
BOULT, Julie Bridget
Resigned: 02 July 2009
Appointed Date: 02 March 2006
Secretary
DUDANI, Robert
Resigned: 18 September 2001
Appointed Date: 14 May 1996
Secretary
GOHIL, Atulkumar
Resigned: 24 January 2003
Appointed Date: 18 September 2001
Secretary
HARRINGTON, Mark James
Resigned: 21 January 2005
Appointed Date: 03 September 2003
Secretary
VAN VEEN, Peter
Resigned: 02 March 2006
Appointed Date: 21 January 2005
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 May 1996
Appointed Date: 03 May 1996
Director
BEST, Emma
Resigned: 11 May 2011
Appointed Date: 01 July 2009
60 years old
Director
DUDANI, Robert Jacques
Resigned: 04 January 2015
Appointed Date: 03 September 2003
57 years old
Director
DUDANI, Robert
Resigned: 18 September 2001
Appointed Date: 14 May 1996
57 years old
Director
FARRINGTON, Paul
Resigned: 01 May 2000
Appointed Date: 14 May 1996
64 years old
Director
POTTER, Paul
Resigned: 31 May 2003
Appointed Date: 18 September 2001
57 years old
Director
SMITH, Oliver Harry Barratt
Resigned: 03 July 1998
Appointed Date: 14 May 1996
58 years old

Persons With Significant Control

Mrs Mohini Dudani
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.E.X. LIMITED Events

19 May 2017
Appointment of Mrs Mohini Dudani as a director on 19 May 2017
04 May 2017
Confirmation statement made on 3 May 2017 with updates
05 Apr 2017
Full accounts made up to 30 June 2016
21 Jun 2016
Appointment of Mr Steven John Mayhew as a director on 1 June 2016
04 May 2016
Full accounts made up to 30 June 2015
...
... and 100 more events
28 May 1996
New director appointed
28 May 1996
New director appointed
28 May 1996
Director resigned
28 May 1996
Secretary resigned
03 May 1996
Incorporation

C.E.X. LIMITED Charges

12 May 2011
Deposit agreement
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
13 May 2010
Deposit agreement
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: H Stain Limited
Description: £25,000.
10 October 2008
Rent deposit deed
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Bristol Alliance Nominee No. 1 Limited and Bristol Alliance Nominee No. 2 Limited
Description: Initial deposit standing to the credit from time to time.
8 December 2005
Deposit agreement
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: H Stain Limited
Description: £25,000.00.
22 December 2004
Rent deposit deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Bristol Alliance Nominee No 1 Limited and Bristol Alliance Nominee No 2 Limited
Description: The sum of £25,000.
21 December 2000
Debenture
Delivered: 29 December 2000
Status: Satisfied on 16 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1999
Guarantee & debenture
Delivered: 18 March 1999
Status: Satisfied on 16 October 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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