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CEX (FRANCHISING) LIMITED - Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom
Company Information
- Company registration number
- 05592492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling House, Fulbourne Road
- Walthamstow
- London
- E17 4EE Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE UK
Management
- Managing Directors
- BIJLANI, Nitin
- BIJLANI, Tarun
- BUTLER, David Godwin Rhu
- DERWENT, James Meredith
- DUDANI, Mohini
- EYGELAAR, Johannes Petrus
- MULLINS, David John
- ORCHARD, Frank Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-13
- Age Of Company 2005-10-13 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs Mohini Dudani
- Mrs Mohini Dudani
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-04-01
- Last Date: 2020-02-18
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CEX (FRANCHISING) LIMITED Company Description
- CEX (FRANCHISING) LIMITED is a ltd registered in United Kingdom with the Company reg no 05592492. Its current trading status is "live". It was registered 2005-10-13. It has declared SIC or NACE codes as "96090". It has 8 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at Sterling House, Fulbourne Road .
Get CEX (FRANCHISING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cex (Franchising) Limited - Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, United Kingdom
- 2005-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-02-18) - CS01
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resolution (2020-02-25) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-updates (2019-02-19) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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change-person-director-company-with-change-date (2018-05-25) - CH01
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change-to-a-person-with-significant-control (2018-05-25) - PSC04
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resolution (2018-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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change-person-director-company-with-change-date (2017-01-13) - CH01
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-10-16) - CS01
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change-account-reference-date-company-current-shortened (2017-11-10) - AA01
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change-to-a-person-with-significant-control (2017-10-16) - PSC04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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accounts-with-accounts-type-full (2016-05-04) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-05-27) - RP04
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accounts-with-accounts-type-full (2014-04-23) - AA
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capital-allotment-shares (2014-01-27) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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capital-cancellation-shares (2013-02-06) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-small (2012-05-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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accounts-with-accounts-type-small (2011-06-07) - AA
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termination-director-company-with-name (2011-05-11) - TM01
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appoint-person-director-company-with-name (2011-01-20) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-01) - AA
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legacy (2009-07-04) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-07-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-dormant (2008-02-14) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 88(2)R
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legacy (2007-10-15) - 363a
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legacy (2007-10-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288a
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legacy (2006-05-18) - 288a
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legacy (2006-09-14) - 225
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legacy (2006-10-02) - 288a
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-dormant (2006-11-11) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 287
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legacy (2005-10-18) - 288b
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incorporation-company (2005-10-13) - NEWINC