CANDEX SOLUTIONS LTD

Key Data

Status

Active

Company No.

07273632

Incorporation date

04/06/2010

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2010)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

11/06/2025

Cessation of Candex Technologies Limited as a person with significant control on 2025-06-11

View PDF (1 pages)

11/06/2025

Cessation of Dexx Technologies, Inc. as a person with significant control on 2025-06-11

View PDF (1 pages)

11/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

28/01/2025

Director's details changed for Mr Jeremy Scott Lappin on 2025-01-28

View PDF (2 pages)

06/01/2025

Termination of appointment of Prashant Kaitkay as a secretary on 2025-01-03

View PDF (1 pages)

06/01/2025

Termination of appointment of Prashant Kaitkay as a director on 2025-01-03

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/06/2024

Termination of appointment of Paul Fairbank as a director on 2024-06-08

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/12/2023

Director's details changed for Mr Jeremy Scott Lappin on 2023-08-01

View PDF (2 pages)

11/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

07/03/2023

Cessation of Jeremy Lappin as a person with significant control on 2023-01-01

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/07/2022

Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 2022-07-05

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

30/11/2021

Termination of appointment of Philip Gill as a secretary on 2021-11-30

View PDF (1 pages)

30/11/2021

Appointment of Mr Prashant Kaitkay as a secretary on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Philip Gill as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

21/10/2021

Appointment of Mr Prashant Kaitkay as a director on 2021-10-21

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

10/09/2020

Appointment of Mr Paul Fairbank as a director on 2020-09-07

View PDF (2 pages)

03/09/2020

Appointment of Mr Philip Gill as a director on 2020-08-31

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

22/12/2019

Termination of appointment of Philip Fraser Gill as a director on 2019-12-22

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

11/06/2019

Notification of Dexx Technologies, Inc. as a person with significant control on 2018-01-01

View PDF (2 pages)

31/10/2018

Resolutions

View PDF (1 pages)

15/10/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

11/10/2018

Notification of Jeremy Lappin as a person with significant control on 2018-10-11

View PDF (2 pages)

08/10/2018

Appointment of Mr Philip Fraser Gill as a director on 2018-10-05

View PDF (2 pages)

22/08/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

22/08/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

15/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

15/12/2015

Registered office address changed from C/O Philip Gill 152 Kemp House City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 2015-12-15

View PDF (1 pages)

14/12/2015

Registered office address changed from C/O David Bishop 20 Abchurch Lane London EC4N 7BB to C/O Philip Gill 152 Kemp House City Road London EC1V 2NX on 2015-12-14

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (4 pages)

29/06/2015

Appointment of Mr Philip Gill as a secretary on 2015-01-06

View PDF (2 pages)

27/12/2014

Termination of appointment of David Bishop as a secretary on 2014-11-21

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

12/01/2012

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/11/2011

Previous accounting period shortened from 2011-11-30 to 2010-12-31

View PDF (1 pages)

11/08/2011

Current accounting period extended from 2011-06-30 to 2011-11-30

View PDF (1 pages)

01/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

30/06/2011

Termination of appointment of Antony Harper as a director

View PDF (1 pages)

30/06/2011

Director's details changed for Mr Jeremy Scott Lappin on 2011-06-30

View PDF (2 pages)

10/02/2011

Certificate of change of name

View PDF (3 pages)

04/02/2011

Appointment of Mr David Bishop as a secretary

View PDF (1 pages)

03/02/2011

Registered office address changed from Preston Bagot Farm Preston Bagot Henley-in-Arden B95 5EF England on 2011-02-03

View PDF (1 pages)

06/01/2011

Appointment of Mr Antony Ian Harper as a director

View PDF (2 pages)

04/06/2010

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+31.03 % *

* during past year

Cash in Bank

£1,813,870.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
60.74K
-
0.00
1.38M
-

2022
3
76.31K
-
0.00
1.81M
-

2022
3
76.31K
-
0.00
1.81M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

76.31K £25.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.81M £31.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lappin Jeremy Scott	Director	04/06/2010 - Present	1
Fairbank, Paul	Director	07/09/2020 - 08/06/2024	-
Kaitkay, Prashant	Secretary	30/11/2021 - 03/01/2025	-
Bishop, David	Secretary	03/02/2011 - 21/11/2014	-
Gill, Philip	Secretary	06/01/2015 - 30/11/2021	-

Persons with Significant Control

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

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Description

About CANDEX SOLUTIONS LTD

CANDEX SOLUTIONS LTD is an(a) Active company incorporated on 04/06/2010 with the registered office located at 32 Byron Hill Road, Harrow On The Hill, Middx HA2 0HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CANDEX SOLUTIONS LTD?

CANDEX SOLUTIONS LTD is currently Active. It was registered on 04/06/2010 .

Where is CANDEX SOLUTIONS LTD located?

CANDEX SOLUTIONS LTD is registered at 32 Byron Hill Road, Harrow On The Hill, Middx HA2 0HY.

What does CANDEX SOLUTIONS LTD do?

CANDEX SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CANDEX SOLUTIONS LTD have?

CANDEX SOLUTIONS LTD had 3 employees in 2022.

What is the latest filing for CANDEX SOLUTIONS LTD?

The latest filing was on 07/01/2026: Accounts for a small company made up to 2024-12-31.