C.E.X. LIMITED

Key Data

Status

Active

Company No.

03194152

Incorporation date

03/05/1996

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1996)

16/12/2025

Termination of appointment of Johannes Petrus Eygelaar as a director on 2025-12-10

View PDF (1 pages)

16/12/2025

Appointment of Mr Johannes Petrus Eygelaar as a director on 2025-12-11

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

16/12/2025

Notification of Webuy Holdings Ltd as a person with significant control on 2025-10-31

View PDF (2 pages)

16/12/2025

Cessation of Mohini Dudani as a person with significant control on 2025-10-31

View PDF (1 pages)

15/12/2025

Termination of appointment of David Godwin Rhu Butler as a director on 2025-12-10

View PDF (1 pages)

15/12/2025

Appointment of Mr. David Godwin Rhu Butler as a director on 2025-12-11

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

05/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

27/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

10/10/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (4 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

29/05/2021

Satisfaction of charge 4 in full

View PDF (4 pages)

29/05/2021

Satisfaction of charge 6 in full

View PDF (4 pages)

29/05/2021

Satisfaction of charge 3 in full

View PDF (4 pages)

29/05/2021

Satisfaction of charge 5 in full

View PDF (4 pages)

28/05/2021

Registration of charge 031941520008, created on 2021-05-28

View PDF (35 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

12/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

25/02/2020

Resolutions

View PDF (25 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

09/10/2019

Director's details changed for Mrs Mohini Dudani on 2019-10-09

View PDF (2 pages)

09/10/2019

Change of details for Mrs Mohini Dudani as a person with significant control on 2019-10-09

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

01/10/2019

Director's details changed for Mr Nitin Bijlani on 2019-09-30

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Tarun Bijlani on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Mr Nitin Bijlani as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Mr Tarun Bijlani as a director on 2019-09-30

View PDF (2 pages)

24/09/2019

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

View PDF (1 pages)

15/07/2019

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

View PDF (1 pages)

18/06/2019

Director's details changed for Mr David John Mullins on 2019-06-18

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

03/05/2019

Director's details changed for Mr James Meredith Derwent on 2019-01-22

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

19/06/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

25/05/2018

Change of details for Mrs Mohini Dudani as a person with significant control on 2018-05-24

View PDF (2 pages)

25/05/2018

Director's details changed for Mrs Mohini Dudani on 2018-03-16

View PDF (2 pages)

25/05/2018

Change of details for Mrs Mohini Dudani as a person with significant control on 2018-03-16

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

09/04/2018

Resolutions

View PDF (24 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

10/11/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

19/05/2017

Appointment of Mrs Mohini Dudani as a director on 2017-05-19

View PDF (2 pages)

04/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (6 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (27 pages)

21/06/2016

Appointment of Mr Steven John Mayhew as a director on 2016-06-01

View PDF (2 pages)

04/05/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

03/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (7 pages)

07/01/2016

Director's details changed for Mr Frank Eric Orchard on 2016-01-07

View PDF (2 pages)

07/01/2016

Director's details changed for Mr David John Mullins on 2016-01-07

View PDF (2 pages)

07/01/2016

Director's details changed for Mr Hoo Yun Man on 2016-01-07

View PDF (2 pages)

07/01/2016

Director's details changed for Mr Johannes Petrus Eygelaar on 2016-01-07

View PDF (2 pages)

07/01/2016

Director's details changed for Mr James Meredith Derwent on 2016-01-07

View PDF (2 pages)

24/12/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (9 pages)

16/11/2015

Director's details changed for Mr David John Mullins on 2015-11-16

View PDF (2 pages)

18/06/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

05/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (9 pages)

05/05/2015

Termination of appointment of Robert Jacques Dudani as a director on 2015-01-04

View PDF (1 pages)

06/02/2015

Appointment of Mr Frank Eric Orchard as a director on 2015-02-06

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (9 pages)

17/04/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

27/01/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (3 pages)

14/10/2013

Director's details changed for Mr David John Mullins on 2013-10-14

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (9 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

22/05/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (9 pages)

20/10/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (8 pages)

12/10/2011

Appointment of Mr James Meredith Derwent as a director

View PDF (2 pages)

12/10/2011

Appointment of Mr Johannes Petrus Eygelaar as a director

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

17/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

11/05/2011

Termination of appointment of Emma Best as a director

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (7 pages)

20/01/2011

Appointment of David Godwin Rhu Butler as a director

View PDF (3 pages)

25/10/2010

Director's details changed for Robert Dudani on 2010-10-25

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

20/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Mr David John Mullins on 2010-05-03

View PDF (2 pages)

07/05/2010

Director's details changed for Robert Dudani on 2010-05-03

View PDF (2 pages)

07/05/2010

Director's details changed for Mr Hoo Yun Man on 2010-05-03

View PDF (2 pages)

28/07/2009

Accounts for a medium company made up to 2008-06-30

View PDF (16 pages)

14/07/2009

Director appointed emma jane best

View PDF (2 pages)

04/07/2009

Appointment terminated secretary julie boult

View PDF (1 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

03/04/2009

Return made up to 03/05/08; full list of members

View PDF (6 pages)

12/12/2008

Registered office changed on 12/12/2008 from, sterling house, fulbourne road, london, E17 4EE

View PDF (1 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/07/2008

Accounts for a medium company made up to 2007-06-30

View PDF (16 pages)

26/02/2008

Return made up to 03/05/07; full list of members

View PDF (7 pages)

02/01/2008

Return made up to 03/05/03; full list of members; amend

View PDF (6 pages)

12/12/2007

Accounts for a medium company made up to 2006-06-30

View PDF (15 pages)

06/12/2007

Registered office changed on 06/12/07 from:\39A church street, enfield, middlesex EN2 6AJ

View PDF (1 pages)

06/12/2007

Return made up to 03/05/06; full list of members; amend

View PDF (6 pages)

06/12/2007

Return made up to 03/05/05; full list of members; amend

View PDF (6 pages)

06/12/2007

Return made up to 03/05/04; full list of members; amend

View PDF (7 pages)

21/06/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Accounts for a medium company made up to 2005-06-30

View PDF (14 pages)

12/06/2006

Return made up to 03/05/06; full list of members

View PDF (6 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Return made up to 03/05/05; full list of members

View PDF (6 pages)

08/06/2005

Accounts for a medium company made up to 2004-06-30

View PDF (14 pages)

15/04/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Accounts for a medium company made up to 2003-06-30

View PDF (15 pages)

26/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

27/10/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

02/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Director resigned

View PDF (1 pages)

27/03/2003

Accounts for a medium company made up to 2002-06-30

View PDF (13 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

10/10/2002

Return made up to 03/05/02; full list of members

View PDF (6 pages)

21/02/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

21/12/2001

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

21/12/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

10/02/2000

Return made up to 03/05/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Return made up to 03/05/98; no change of members

View PDF (0 pages)

02/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

29/04/1998

Registered office changed on 29/04/98 from:\bridge house, 648-652 high road, leyton, london E10 6RN

View PDF (1 pages)

21/10/1997

Ad 03/05/96--------- £ si 98@1

View PDF (2 pages)

21/10/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

06/04/1997

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (1 pages)

14/08/1996

Certificate of change of name

View PDF (2 pages)

21/06/1996

Memorandum and Articles of Association

View PDF (4 pages)

21/06/1996

Resolutions

View PDF (1 pages)

28/05/1996

Registered office changed on 28/05/96 from:\international house, 31 church road, hendon, london NW4 4EB

View PDF (1 pages)

28/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dudani, Mohini	Director	19/05/2017 - Present	19
Man, Hoo Yun	Director	06/06/2007 - Present	18
Mullins, David John	Director	07/02/2007 - Present	12
Orchard, Frank Eric	Director	06/02/2015 - Present	6
Mr. Nitin Bijlani	Director	30/09/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.E.X. LIMITED

C.E.X. LIMITED is an(a) Active company incorporated on 03/05/1996 with the registered office located at Sterling House Fulbourne Road, Walthamstow, London E17 4EE. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.E.X. LIMITED?

C.E.X. LIMITED is currently Active. It was registered on 03/05/1996 .

Where is C.E.X. LIMITED located?

C.E.X. LIMITED is registered at Sterling House Fulbourne Road, Walthamstow, London E17 4EE.

What does C.E.X. LIMITED do?

C.E.X. LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for C.E.X. LIMITED?

The latest filing was on 16/12/2025: Termination of appointment of Johannes Petrus Eygelaar as a director on 2025-12-10.