CEX (FRANCHISING) LIMITED

Key Data

Status

Active

Company No.

05592492

Incorporation date

13/10/2005

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2005)

16/12/2025

Termination of appointment of a director

View PDF (1 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

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

View PDF (2 pages)

15/12/2025

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

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19/09/2025

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

View PDF (34 pages)

24/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

03/10/2024

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

View PDF (33 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

19/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

25/02/2020

Resolutions

View PDF (25 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

30/09/2019

Appointment of Mr Tarun Bijlani as a director 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)

18/06/2019

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

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (5 pages)

17/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 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)

23/04/2018

Resolutions

View PDF (24 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (22 pages)

10/11/2017

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

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

16/10/2017

Change of details for Mrs Mohini Dudani as a person with significant control on 2016-11-03

View PDF (2 pages)

19/05/2017

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

View PDF (2 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

13/01/2017

Director's details changed for Mr Hoo-Yun Man on 2016-10-15

View PDF (2 pages)

12/01/2017

Appointment of Mr Hoo-Yun Man as a director on 2016-10-15

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

04/05/2016

Full accounts made up to 2015-06-30

View PDF (19 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 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)

16/11/2015

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

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (8 pages)

18/06/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

18/05/2015

Termination of appointment of Jacques Robert 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)

22/12/2014

Appointment of Mr David John Mullins as a director on 2014-10-15

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (7 pages)

27/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-14

View PDF (18 pages)

23/04/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

27/01/2014

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

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (8 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

06/02/2013

Cancellation of shares. Statement of capital on 2013-02-06

View PDF (4 pages)

15/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (7 pages)

18/05/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (7 pages)

17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (7 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

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

11/05/2011

Termination of appointment of Emma Best as a director

View PDF (2 pages)

20/01/2011

Appointment of David Godwin Rhu Butler as a director

View PDF (3 pages)

22/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-06-30

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16/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 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)

01/05/2009

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

View PDF (5 pages)

13/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

14/02/2008

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

View PDF (5 pages)

30/11/2007

Ad 01/11/07--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

15/10/2007

Return made up to 13/10/07; full list of members

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15/10/2007

Director resigned

View PDF (1 pages)

23/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

11/11/2006

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

View PDF (5 pages)

02/10/2006

New director appointed

View PDF (2 pages)

14/09/2006

Accounting reference date shortened from 31/10/06 to 30/06/06

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

New director appointed

View PDF (2 pages)

19/10/2005

Registered office changed on 19/10/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Incorporation

View PDF (16 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	01/11/2005 - 05/01/2006	17
Man, Hoo Yun	Director	15/10/2016 - Present	17
Mullins, David John	Director	15/10/2014 - Present	12
Orchard, Frank Eric	Director	06/02/2015 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CEX (FRANCHISING) LIMITED

CEX (FRANCHISING) LIMITED is an(a) Active company incorporated on 13/10/2005 with the registered office located at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE. There are currently 9 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 CEX (FRANCHISING) LIMITED?

CEX (FRANCHISING) LIMITED is currently Active. It was registered on 13/10/2005 .

Where is CEX (FRANCHISING) LIMITED located?

CEX (FRANCHISING) LIMITED is registered at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE.

What does CEX (FRANCHISING) LIMITED do?

CEX (FRANCHISING) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CEX (FRANCHISING) LIMITED?

The latest filing was on 16/12/2025: Termination of appointment of a director.