CREDEX CAPITAL LTD
Active - Accounts Filed
General Information
NAME
CREDEX CAPITAL LTD
COMPANY NUMBER
07827959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2022
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
07827959 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
5-6 Corn Hill Exchange Way
Chelmsford
Essex
CM1 1XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Accounts filed |
| 16/08/2023 | Charbel Malkoun (921478954) has left the board |
| 16/08/2023 | New Board Member Sylwia Ewa Switaj-Abrahams (922188498) Appointed |
Credit Risk Overview
Want to learn more about CREDEX CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDEX CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDEX CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Accounts filed |
| 16/08/2023 | Charbel Malkoun (921478954) has left the board |
| 16/08/2023 | New Board Member Sylwia Ewa Switaj-Abrahams (922188498) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Peter Van Ochten (930179981) Appointed |
| 07/11/2022 | New Board Member Peter Van Ochten (930184336) Appointed |
| 04/11/2022 | Peter Osuch (913424089) has left the board |
| 05/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 21/01/2021 | Jamie Adamberry (911485482) has left the board |
| 24/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Jamie Adamberry (911485482) Appointed |
| 07/11/2018 | Jamie Adamberry (925190347) has left the board |
| 31/10/2018 | New Board Member Jamie Adamberry (925190347) Appointed |
| 01/08/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Charbel Malkoun (921478954) Appointed |
| 17/08/2016 | New Board Member Peter Osuch (913424089) Appointed |
| 06/07/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Mariusz Stanislaw Lyczewski (920884238) Appointed |
| 06/05/2016 | New Board Member Tadeusz Kucera (920781564) Appointed |
| 03/12/2015 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 16/01/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 29/10/2013 | Mariusz Stanislaw Lyczewski (917737559) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Mariusz Stanislaw Lyczewski (917737559) Appointed |
| 11/03/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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