CD FEX LIMITED

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CD FEX LIMITED

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Key Data

Status

Active

Company No.

03244259

Incorporation date

30/08/1996

Size

Dormant

Contacts

Registered address

Registered address

2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6TTCopy
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Latest events (Record since 30/08/1996)
dot icon30/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon17/10/2025
Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ England to 2.19 Nicholls House Homer Close Tachbrook Park Leamington Spa Warwickshire CV34 6TT on 2025-10-17
dot icon17/10/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon23/11/2024
Compulsory strike-off action has been discontinued
dot icon21/11/2024
Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ to 272 London Road Wallington Surrey SM6 7DJ on 2024-11-21
dot icon21/11/2024
Secretary's details changed for Errol Martin Professional Services Limited on 2024-10-18
dot icon21/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon21/11/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon19/11/2024
First Gazette notice for compulsory strike-off
dot icon13/11/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon13/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon11/10/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon02/06/2022
Accounts for a dormant company made up to 2022-03-31
dot icon01/10/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon26/05/2021
Accounts for a dormant company made up to 2021-03-31
dot icon18/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon18/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon31/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon04/09/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon30/09/2018
Confirmation statement made on 2018-08-30 with no updates
dot icon18/09/2018
Accounts for a dormant company made up to 2018-03-31
dot icon23/10/2017
Confirmation statement made on 2017-08-30 with no updates
dot icon10/08/2017
Accounts for a dormant company made up to 2017-03-31
dot icon08/08/2017
Secretary's details changed for Willowbank Professional Services Limited on 2017-04-25
dot icon03/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon03/10/2016
Confirmation statement made on 2016-08-30 with updates
dot icon05/01/2016
Director's details changed for Mr Jonathan Morris Sellyn on 2015-12-03
dot icon01/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon15/11/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon01/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon30/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon10/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon16/10/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon26/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon15/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon09/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon09/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon09/09/2010
Secretary's details changed for Willowbank Professional Services Limited on 2009-10-01
dot icon25/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon27/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon20/10/2009
Annual return made up to 2009-08-30 with full list of shareholders
dot icon13/10/2009
Secretary's details changed for Willowbank Professional Services Limited on 2009-07-21
dot icon21/07/2009
Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ
dot icon27/11/2008
Return made up to 30/08/08; full list of members
dot icon27/11/2008
Secretary's change of particulars / willowbank professional services LIMITED / 26/11/2008
dot icon22/09/2008
Accounts for a dormant company made up to 2008-03-31
dot icon16/11/2007
Return made up to 30/08/07; no change of members
dot icon29/04/2007
Accounts made up to 2007-03-31
dot icon10/11/2006
Accounts made up to 2006-03-31
dot icon26/09/2006
Return made up to 30/08/06; full list of members
dot icon27/09/2005
Return made up to 30/08/05; full list of members
dot icon27/09/2005
Accounts made up to 2005-03-31
dot icon11/07/2005
New secretary appointed
dot icon11/07/2005
Secretary resigned
dot icon27/06/2005
Registered office changed on 27/06/05 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY
dot icon06/10/2004
Accounts made up to 2004-03-31
dot icon14/09/2004
Return made up to 30/08/04; full list of members
dot icon17/11/2003
Return made up to 30/08/03; full list of members
dot icon19/07/2003
Accounts made up to 2003-03-31
dot icon26/09/2002
Return made up to 30/08/02; full list of members
dot icon03/07/2002
Accounts made up to 2002-03-31
dot icon24/10/2001
Return made up to 30/08/01; full list of members
dot icon23/05/2001
Accounts made up to 2001-03-31
dot icon25/09/2000
Return made up to 30/08/00; full list of members
dot icon24/05/2000
Accounts made up to 2000-03-31
dot icon27/09/1999
New secretary appointed
dot icon27/09/1999
Secretary resigned
dot icon27/09/1999
Director resigned
dot icon22/09/1999
Return made up to 30/08/99; no change of members
dot icon11/08/1999
Registered office changed on 11/08/99 from: 14 eagle house 2A charles lane london NW8 7SB
dot icon21/07/1999
Accounts made up to 1999-03-31
dot icon24/09/1998
Return made up to 30/08/98; no change of members
dot icon31/05/1998
Accounts made up to 1998-03-31
dot icon31/05/1998
Accounts made up to 1997-08-31
dot icon31/05/1998
Resolutions
dot icon31/05/1998
Resolutions
dot icon31/05/1998
Resolutions
dot icon31/05/1998
Resolutions
dot icon24/02/1998
Compulsory strike-off action has been discontinued
dot icon24/02/1998
First Gazette notice for compulsory strike-off
dot icon19/02/1998
Return made up to 30/08/97; full list of members
dot icon18/02/1998
Registered office changed on 18/02/98 from: 174-180 old street london EC1V 9BP
dot icon18/02/1998
Accounting reference date shortened from 31/08/98 to 31/03/98
dot icon16/06/1997
Director resigned
dot icon16/06/1997
Secretary resigned
dot icon16/06/1997
New secretary appointed;new director appointed
dot icon16/06/1997
New director appointed
dot icon13/06/1997
Resolutions
dot icon19/09/1996
Certificate of change of name
dot icon30/08/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
Corporate Secretary
30/06/2005 - Present
39
WATERLOW SECRETARIES LIMITED
Nominee Secretary
30/08/1996 - 09/09/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
30/08/1996 - 09/09/1996
36021
WILLOWDALE PROFESSIONAL SERVICES LIMITED
Corporate Secretary
17/09/1999 - 28/06/2005
23
Sellyn, Jonathan Morris
Director
09/09/1996 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CD FEX LIMITED

CD FEX LIMITED is an(a) Active company incorporated on 30/08/1996 with the registered office located at 2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6TT. There are currently 2 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 CD FEX LIMITED?

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CD FEX LIMITED is currently Active. It was registered on 30/08/1996 .

Where is CD FEX LIMITED located?

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CD FEX LIMITED is registered at 2.19 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire CV34 6TT.

What does CD FEX LIMITED do?

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CD FEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CD FEX LIMITED?

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The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-03-31.