CREDEX INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

04394131

Incorporation date

13/03/2002

Size

Micro Entity

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 13/03/2002)

14/01/2025

Termination of appointment of Sylwia Ewa Switaj-Abrahams as a director on 2024-12-05

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/11/2024

Registered office address changed to PO Box 4385, 04394131 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

05/11/2024

Address of officer Mrs Sylwia Ewa Switaj-Abrahams changed to 04394131 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

02/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2023

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

View PDF (2 pages)

14/08/2023

Registered office address changed from , 100 Ludgate Hill, London, EC4M 7RE to PO Box 4385 Cardiff CF14 8LH on 2023-08-14

View PDF (1 pages)

14/08/2023

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

View PDF (2 pages)

14/08/2023

Termination of appointment of Sylwia Ewa Switaj-Adams as a director on 2023-08-11

View PDF (1 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 Sylwia Ewa Switag-Abrahams as a director on 2023-08-11

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

17/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/11/2022

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)

30/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

29/12/2021

Notification of Ao Trust as a person with significant control on 2021-07-13

View PDF (2 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/12/2021

Cessation of John Anthony Hicks as a person with significant control on 2021-05-13

View PDF (1 pages)

28/07/2021

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

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

19/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/05/2020

Termination of appointment of Galina Aleksandrovna Visyashcheva as a director on 2020-05-01

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

18/05/2019

Appointment of Mr John Anthony Hicks as a director on 2019-05-06

View PDF (2 pages)

08/04/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

11/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

23/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

08/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/05/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

26/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

28/06/2011

Termination of appointment of John Hicks as a secretary

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

09/05/2011

Termination of appointment of Joseph Arpino as a director

View PDF (1 pages)

09/05/2011

Termination of appointment of William Gamble as a director

View PDF (1 pages)

06/05/2011

Appointment of Ms Galina Aleksandrovna Visyashcheva as a director

View PDF (2 pages)

06/05/2011

Termination of appointment of Joseph Arpino as a director

View PDF (1 pages)

06/05/2011

Termination of appointment of William Gamble as a director

View PDF (1 pages)

05/05/2011

Registered office address changed from , Cloggers, Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SG on 2011-05-05

View PDF (1 pages)

12/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

28/08/2010

Director's details changed for Piotr Osuch on 2010-08-20

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (12 pages)

28/04/2010

Director's details changed for Piotr Osuch on 2010-03-13

View PDF (3 pages)

18/02/2010

Memorandum and Articles of Association

View PDF (19 pages)

18/02/2010

Resolutions

View PDF (1 pages)

12/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

03/02/2010

Termination of appointment of Marco Stedorro as a secretary

View PDF (1 pages)

29/04/2009

Return made up to 13/03/09; full list of members

View PDF (6 pages)

06/03/2009

Resolutions

View PDF (1 pages)

06/03/2009

Gbp nc 300000000/500000000\27/02/09

View PDF (1 pages)

02/03/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Nc inc already adjusted 10/02/09

View PDF (1 pages)

16/02/2009

Resolutions

View PDF (1 pages)

16/01/2009

Nc inc already adjusted 13/01/09

View PDF (1 pages)

16/01/2009

Resolutions

View PDF (1 pages)

16/12/2008

Nc inc already adjusted 10/12/08

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (1 pages)

28/10/2008

Director appointed piotr osuch

View PDF (1 pages)

28/10/2008

Appointment terminated director marco stedorro

View PDF (1 pages)

28/10/2008

Appointment terminated director steven cross

View PDF (1 pages)

24/10/2008

Director appointed william gerald gamble

View PDF (1 pages)

24/10/2008

Director appointed joseph arpino

View PDF (1 pages)

30/09/2008

Nc inc already adjusted 20/07/08

View PDF (1 pages)

25/09/2008

Nc inc already adjusted 19/09/08

View PDF (1 pages)

25/09/2008

Resolutions

View PDF (1 pages)

07/08/2008

Return made up to 13/03/08; change of members

View PDF (7 pages)

05/08/2008

Return made up to 13/03/07; no change of members

View PDF (5 pages)

04/08/2008

Resolutions

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

28/07/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

23/07/2008

Secretary appointed john anthony hicks

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

14/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

07/06/2006

Return made up to 13/03/06; full list of members

View PDF (9 pages)

13/06/2005

New director appointed

View PDF (1 pages)

13/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

27/05/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

15/02/2005

New director appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (1 pages)

13/12/2004

Return made up to 13/03/04; no change of members

View PDF (6 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New secretary appointed

View PDF (1 pages)

16/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

14/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

14/09/2004

Registered office changed on 14/09/04 from: 8 queen street, london, W1J 5PA

View PDF (1 pages)

24/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

14/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

New secretary appointed

View PDF (1 pages)

21/01/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Incorporation

View PDF (16 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

31/03/2024

Next confirmation date

19/03/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
10
100.00K
-
0.00
-
-

2022
1
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
Hicks, John Anthony	Director	14/03/2002 - 05/12/2006	31
Hicks, John Anthony	Director	06/05/2019 - 13/07/2021	31
Switaj-Adams, Sylwia Ewa	Director	11/08/2023 - 11/08/2023	-
Switag-Abrahams, Sylwia Ewa	Director	11/08/2023 - 11/08/2023	-
Switaj-Abrahams, Sylwia Ewa	Director	11/08/2023 - 05/12/2024	1

Persons with Significant Control

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

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Description

About CREDEX INTERNATIONAL LTD

CREDEX INTERNATIONAL LTD is an(a) Dissolved company incorporated on 13/03/2002 with the registered office located at 4385, 04394131 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 INTERNATIONAL LTD?

CREDEX INTERNATIONAL LTD is currently Dissolved. It was registered on 13/03/2002 and dissolved on 11/03/2025.

Where is CREDEX INTERNATIONAL LTD located?

CREDEX INTERNATIONAL LTD is registered at 4385, 04394131 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CREDEX INTERNATIONAL LTD do?

CREDEX INTERNATIONAL LTD 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 CREDEX INTERNATIONAL LTD?

The latest filing was on 14/01/2025: Termination of appointment of Sylwia Ewa Switaj-Abrahams as a director on 2024-12-05.