CREDEX CAPITAL LTD

Key Data

Status

Active

Company No.

07827959

Incorporation date

28/10/2011

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2011)

07/06/2025

Termination of appointment of Sylwia Ewa Switaj-Abrahams as a director on 2025-04-01

View PDF (1 pages)

14/01/2025

Termination of appointment of Mariusz Stanislaw Lyczewski as a director on 2024-12-05

View PDF (1 pages)

05/11/2024

Registered office address changed to PO Box 4385, 07827959 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mr Tadeusz Kucera changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mr Mariusz Stanislaw Lyczewski changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mrs Sylwia Ewa Switaj-Abrahams changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mrs Silwya Ewa Switaj-Abrahams changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mr Peter Van Ochten changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of person with significant control Mr Jacek Stefanski changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of person with significant control Mr Peter Van Ochten changed to 07827959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2023

Termination of appointment of Charbel Malkoun as a director on 2023-08-01

View PDF (1 pages)

14/08/2023

Registered office address changed from , C/O Aotrust, Cloggers Spring Elms Lane, Little Baddow, Essex, CM3 4SG to 5-6 Corn Hill Exchange Way Chelmsford CM1 1XE on 2023-08-14

View PDF (1 pages)

14/08/2023

Appointment of Mrs Silwya Ewa Switaj-Abrahams as a director on 2023-08-11

View PDF (2 pages)

14/08/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

14/08/2023

Appointment of Mrs Sylwia Ewa Switaj-Abrahams as a director on 2023-08-11

View PDF (2 pages)

14/08/2023

Termination of appointment of Silwya Ewa Switaj-Abrahams as a director on 2023-08-11

View PDF (1 pages)

17/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

03/11/2022

Appointment of Mr Peter Van Ochten as a director on 2022-08-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Peter Osuch as a director on 2022-08-01

View PDF (1 pages)

02/11/2022

Change of details for Mr Peter Osuch as a person with significant control on 2022-08-01

View PDF (2 pages)

30/12/2021

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

29/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

27/07/2021

Termination of appointment of John Anthony Hicks as a director on 2021-07-13

View PDF (1 pages)

27/07/2021

Cessation of John Anthony Hicks as a person with significant control on 2021-07-13

View PDF (1 pages)

17/12/2020

Change of details for Sir John Anthony Hicks as a person with significant control on 2020-09-01

View PDF (2 pages)

17/12/2020

Notification of Jacek Stefanski as a person with significant control on 2020-09-01

View PDF (2 pages)

17/12/2020

Notification of Peter Osuch as a person with significant control on 2020-09-01

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

14/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (4 pages)

14/12/2020

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

18/11/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

29/10/2018

Notice of removal of a director

View PDF (2 pages)

29/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

30/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

22/09/2016

Appointment of Mr Charbel Malkoun as a director on 2016-09-22

View PDF (2 pages)

15/08/2016

Termination of appointment of Peter Osucj as a director on 2016-08-12

View PDF (1 pages)

15/08/2016

Termination of appointment of Peter Osucj as a director on 2016-08-12

View PDF (1 pages)

15/08/2016

Appointment of Mr Peter Osuch as a director on 2016-08-12

View PDF (2 pages)

15/08/2016

Appointment of Mr Peter Osucj as a director on 2016-08-12

View PDF (2 pages)

02/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

07/06/2016

Appointment of Mr Mariusz Stanislaw Lyczewski as a director on 2016-06-01

View PDF (2 pages)

04/05/2016

Appointment of Mr Tadeusz Kucera as a director on 2016-05-04

View PDF (2 pages)

28/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

26/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (3 pages)

11/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (3 pages)

11/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (3 pages)

25/10/2013

Termination of appointment of Mariusz Lyczewski as a director

View PDF (1 pages)

11/04/2013

Appointment of Mr Mariusz Stanislaw Lyczewski as a director

View PDF (2 pages)

05/03/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

31/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (3 pages)

28/10/2011

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

17/12/2023

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

Next due on

31/07/2024

See more events →

Financial Ratios

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

2021
9
100.00K
-
0.00
-
-

2022
2
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Van Ochten	Director	01/08/2022 - Present	-
Osucj, Peter	Director	12/08/2016 - 12/08/2016	-
Switaj-Abrahams, Sylwia Ewa	Director	11/08/2023 - 01/04/2025	1
Switaj-Abrahams, Silwya Ewa	Director	11/08/2023 - 11/08/2023	-
Lyczewski, Mariusz Stanislaw	Director	01/04/2013 - 24/10/2013	-

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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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 CREDEX CAPITAL LTD

CREDEX CAPITAL LTD is an(a) Active company incorporated on 28/10/2011 with the registered office located at 4385, 07827959 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 CREDEX CAPITAL LTD?

CREDEX CAPITAL LTD is currently Active. It was registered on 28/10/2011 .

Where is CREDEX CAPITAL LTD located?

CREDEX CAPITAL LTD is registered at 4385, 07827959 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CREDEX CAPITAL LTD do?

CREDEX CAPITAL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CREDEX CAPITAL LTD?

The latest filing was on 07/06/2025: Termination of appointment of Sylwia Ewa Switaj-Abrahams as a director on 2025-04-01.