CompaniesInTheUK

GROUP CEX LIMITED

Company number 05585015 ·

Active

92 filings

Date Filing
25 Jun 2026 Director's details changed for Mr Hoo Yun Man on 2026-06-25 · 2 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-14 with updates · 4 pages View document
14 Apr 2026 Cessation of Mohini Dudani as a person with significant control on 2026-03-24 · 1 page View document
14 Apr 2026 Notification of Webuy Holdings Ltd as a person with significant control on 2026-03-24 · 2 pages View document
26 Mar 2026 RP01AP01 · 3 pages View document
11 Mar 2026 Appointment of Mr Johannes Petrus Eygelaar as a director on 2026-01-02 · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
11 Mar 2026 Termination of appointment of David Godwin Rhu Butler as a director on 2026-01-02 · 1 page View document
11 Mar 2026 Appointment of Mr David Godwin Rhu Butler as a director on 2026-01-02 · 2 pages View document
11 Mar 2026 Termination of appointment of Johannes Petrus Eygelaar as a director on 2026-01-02 · 1 page View document
3 Mar 2026 Director's details changed for Mr Frank Eric Orchard on 2025-12-15 · 2 pages View document
19 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-18 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-18 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-18 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 18/06/2019 View document
12 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
26 Feb 2019 18/02/19 STATEMENT OF CAPITAL GBP 101 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 May 2018 PSC'S CHANGE OF PARTICULARS / MRS MOHINI DUDANI / 17/03/2018 View document
23 Apr 2018 ADOPT ARTICLES 28/03/2018 View document
27 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 04/01/2016 View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ERIC ORCHARD / 04/01/2016 View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ERIC ORCHARD / 04/01/2016 View document
31 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETRUS EYGELAAR / 31/12/2015 View document
31 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOO YUN MAN / 31/12/2015 View document
31 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MEREDITH DERWENT / 31/12/2015 View document
31 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUES DUDANI View document
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
16 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 16/11/2015 View document
12 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
19 Mar 2015 DIRECTOR APPOINTED MR DAVID JOHN MULLINS View document
19 Mar 2015 DIRECTOR APPOINTED MR HOO YUN MAN View document
19 Mar 2015 DIRECTOR APPOINTED MR FRANK ERIC ORCHARD View document
19 Mar 2015 DIRECTOR APPOINTED MR JOHANNES PETRUS EYGELAAR View document
19 Mar 2015 DIRECTOR APPOINTED MR JAMES MEREDITH DERWENT View document
12 Mar 2015 Appointment of Mr David Godwin Rhu Butler as a director on 2015-03-12 · 2 pages View document
12 Mar 2015 DIRECTOR APPOINTED MR DAVID GODWIN RHU BUTLER View document
7 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
7 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
19 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
12 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
23 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA BEST View document
7 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
14 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMMA BEST / 06/10/2009 View document
15 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ROBERT DUDANI / 06/10/2009 View document
14 Jul 2009 DIRECTOR APPOINTED EMMA JANE BEST View document
4 Jul 2009 APPOINTMENT TERMINATED SECRETARY JULIE BOULT View document
1 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
6 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
14 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
11 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
11 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
27 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
14 Sep 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 NEW SECRETARY APPOINTED View document
12 Oct 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
11 Oct 2005 SECRETARY RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
6 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document