C.E.X. LIMITED
Company number 03194152 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Director's details changed for Mr Hoo Yun Man on 2026-06-25 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Johannes Petrus Eygelaar as a director on 2025-12-10 · 1 page | View document |
| 16 Dec 2025 | Appointment of Mr Johannes Petrus Eygelaar as a director on 2025-12-11 · 2 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-16 with updates · 4 pages | View document |
| 16 Dec 2025 | Cessation of Mohini Dudani as a person with significant control on 2025-10-31 · 1 page | View document |
| 16 Dec 2025 | Notification of Webuy Holdings Ltd as a person with significant control on 2025-10-31 · 2 pages | View document |
| 15 Dec 2025 | Appointment of Mr. David Godwin Rhu Butler as a director on 2025-12-11 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of David Godwin Rhu Butler as a director on 2025-12-10 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 4 pages | View document |
| 19 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 4 pages | View document |
| 5 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with updates · 4 pages | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 34 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-09 with updates · 4 pages | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 29 May 2021 | Satisfaction of charge 4 in full · 4 pages | View document |
| 29 May 2021 | Satisfaction of charge 6 in full · 4 pages | View document |
| 25 Feb 2020 | ADOPT ARTICLES 21/02/2020 | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS MOHINI DUDANI / 09/10/2019 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOHINI DUDANI / 09/10/2019 | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN BIJLANI / 30/09/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARUN BIJLANI / 30/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR TARUN BIJLANI | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR NITIN BIJLANI | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM LOWER GROUND FLOOR 32 - 38 SCRUTTON STREET LONDON EC2A 4RQ ENGLAND | View document |
| 24 Sep 2019 | Registered office address changed from , Lower Ground Floor 32 - 38 Scrutton Street, London, EC2A 4RQ, England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2019-09-24 · 1 page | View document |
| 15 Jul 2019 | Registered office address changed from , Sterling House Fulbourne Road, London, E17 4EE to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2019-07-15 · 1 page | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 18/06/2019 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MEREDITH DERWENT / 22/01/2019 | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 25 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MOHINI DUDANI / 16/03/2018 | View document |
| 25 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOHINI DUDANI / 16/03/2018 | View document |
| 25 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS MOHINI DUDANI / 24/05/2018 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 9 Apr 2018 | ADOPT ARTICLES 14/03/2018 | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 10 Nov 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | View document |
| 19 May 2017 | DIRECTOR APPOINTED MRS MOHINI DUDANI | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR STEVEN JOHN MAYHEW | View document |
| 4 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ERIC ORCHARD / 07/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 07/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOO YUN MAN / 07/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETRUS EYGELAAR / 07/01/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MEREDITH DERWENT / 07/01/2016 | View document |
| 24 Dec 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 16/11/2015 | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDANI | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR FRANK ERIC ORCHARD | View document |
| 6 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 17 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 27 Jan 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 14/10/2013 | View document |
| 3 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 18 pages | View document |
| 3 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual return made up to 4 May 2011 with full list of shareholders · 8 pages | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR JAMES MEREDITH DERWENT · 2 pages | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR JOHANNES PETRUS EYGELAAR | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 19 pages | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA BEST · 2 pages | View document |
| 5 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED DAVID GODWIN RHU BUTLER · 3 pages | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUDANI / 25/10/2010 | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 · 17 pages | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOO YUN MAN / 03/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUDANI / 03/05/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 03/05/2010 · 2 pages | View document |
| 7 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 28 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED EMMA JANE BEST · 2 pages | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JULIE BOULT | View document |
| 6 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | 287 · 1 page | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE | View document |
| 22 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Dec 2007 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Dec 2007 | 287 · 1 page | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 39A CHURCH STREET ENFIELD MIDDLESEX EN2 6AJ | View document |
| 6 Dec 2007 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 25 Feb 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Feb 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 Apr 1998 | 287 · 1 page | View document |
| 29 Apr 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN | View document |
| 21 Oct 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 6 Apr 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 14 Aug 1996 | COMPANY NAME CHANGED CALIBRE ANALYSIS LIMITED CERTIFICATE ISSUED ON 15/08/96 | View document |
| 21 Jun 1996 | ALTER MEM AND ARTS 14/05/96 | View document |
| 21 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 1996 | SECRETARY RESIGNED | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | 287 · 1 page | View document |
| 28 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |