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Company Information for

C.E.X. LIMITED

STERLING HOUSE, FULBOURNE ROAD, FULBOURNE ROAD, LONDON, E17 4EE,
Company Registration Number
03194152
Private Limited Company
Active

Company Overview

About C.e.x. Ltd
C.E.X. LIMITED was founded on 1996-05-03 and has its registered office in Fulbourne Road. The organisation's status is listed as "Active". C.e.x. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.E.X. LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 03194152
Company ID Number 03194152
Date formed 1996-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-03
Return next due 2018-05-17
Type of accounts FULL
Last Datalog update: 2017-11-10 12:44:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.X. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED

Company Officers of C.E.X. LIMITED

Current Directors
Officer Role Date Appointed
DAVID GODWIN RHU BUTLER
Director 2011-01-05
JAMES MEREDITH DERWENT
Director 2011-10-12
MOHINI DUDANI
Director 2017-05-19
JOHANNES PETRUS EYGELAAR
Director 2011-10-12
HOO YUN MAN
Director 2007-06-06
STEVEN JOHN MAYHEW
Director 2016-06-01
DAVID JOHN MULLINS
Director 2007-02-07
FRANK ERIC ORCHARD
Director 2015-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JACQUES DUDANI
Director 2003-09-03 2015-01-04
EMMA BEST
Director 2009-07-01 2011-05-11
JULIE BRIDGET BOULT
Company Secretary 2006-03-02 2009-07-02
PETER VAN VEEN
Company Secretary 2005-01-21 2006-03-02
MARK JAMES HARRINGTON
Company Secretary 2003-09-03 2005-01-21
PAUL POTTER
Director 2001-09-18 2003-05-31
ATULKUMAR GOHIL
Company Secretary 2001-09-18 2003-01-24
ROBERT DUDANI
Director 1996-05-14 2001-09-18
ROBERT DUDANI
Company Secretary 1996-05-14 2001-09-18
PAUL FARRINGTON
Director 1996-05-14 2000-05-01
OLIVER HARRY BARRATT SMITH
Director 1996-05-14 1998-07-03
ACCESS NOMINEES LIMITED
Nominated Director 1996-05-03 1996-05-14
ACCESS REGISTRARS LIMITED
Nominated Secretary 1996-05-03 1996-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GODWIN RHU BUTLER KIDX FOUNDATION Director 2017-06-26 CURRENT 2017-06-26 Active
DAVID GODWIN RHU BUTLER KIDX LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
DAVID GODWIN RHU BUTLER ROBERT DUDANI GROUP LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-08-15
DAVID GODWIN RHU BUTLER GROUP CEX LIMITED Director 2015-03-12 CURRENT 2005-10-06 Active
DAVID GODWIN RHU BUTLER DESIGNER EXCHANGE LTD Director 2013-08-08 CURRENT 2013-08-08 Active
DAVID GODWIN RHU BUTLER CEX (FRANCHISING) LIMITED Director 2011-01-05 CURRENT 2005-10-13 Active
JAMES MEREDITH DERWENT GROUP CEX LIMITED Director 2015-03-19 CURRENT 2005-10-06 Active
JAMES MEREDITH DERWENT CEX (FRANCHISING) LIMITED Director 2011-10-12 CURRENT 2005-10-13 Active
MOHINI DUDANI CEX (FRANCHISING) LIMITED Director 2017-05-19 CURRENT 2005-10-13 Active
JOHANNES PETRUS EYGELAAR GROUP CEX LIMITED Director 2015-03-19 CURRENT 2005-10-06 Active
HOO YUN MAN KIDX FOUNDATION Director 2017-06-26 CURRENT 2017-06-26 Active
HOO YUN MAN KIDX LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
HOO YUN MAN CEX (FRANCHISING) LIMITED Director 2016-10-15 CURRENT 2005-10-13 Active
HOO YUN MAN REX CAR CLUB LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
HOO YUN MAN GROUP CEX LIMITED Director 2015-03-19 CURRENT 2005-10-06 Active
HOO YUN MAN CEX YACHTS LIMITED Director 2015-01-03 CURRENT 2014-05-15 Dissolved 2017-08-15
HOO YUN MAN CEX GAMES LIMITED Director 2011-04-18 CURRENT 1996-04-17 Dissolved 2017-01-11
HOO YUN MAN HILTON WELLS LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2017-08-15
HOO YUN MAN CEXBUY LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
STEVEN JOHN MAYHEW SPARK FIELD SOLUTIONS LIMITED Director 2016-06-03 CURRENT 1979-06-06 Liquidation
STEVEN JOHN MAYHEW CREDITFORCE LIMITED Director 2015-05-21 CURRENT 1978-10-26 Active
DAVID JOHN MULLINS GROUP CEX LIMITED Director 2015-03-19 CURRENT 2005-10-06 Active
DAVID JOHN MULLINS DESIGNER EXCHANGE LTD Director 2013-08-08 CURRENT 2013-08-08 Active
FRANK ERIC ORCHARD GROUP CEX LIMITED Director 2015-03-19 CURRENT 2005-10-06 Active
FRANK ERIC ORCHARD CEX (FRANCHISING) LIMITED Director 2015-02-06 CURRENT 2005-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-19AP01DIRECTOR APPOINTED MRS MOHINI DUDANI
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-21AP01DIRECTOR APPOINTED MR STEVEN JOHN MAYHEW
2016-06-21AP01DIRECTOR APPOINTED MR STEVEN JOHN MAYHEW
2016-05-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-03AR0103/05/16 FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ERIC ORCHARD / 07/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 07/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOO YUN MAN / 07/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETRUS EYGELAAR / 07/01/2016
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MEREDITH DERWENT / 07/01/2016
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-24AR0104/05/15 FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 16/11/2015
2015-06-18AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-05AR0103/05/15 FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDANI
2015-02-06AP01DIRECTOR APPOINTED MR FRANK ERIC ORCHARD
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-06AR0103/05/14 FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-27SH0127/01/14 STATEMENT OF CAPITAL GBP 101
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 14/10/2013
2013-05-03AR0103/05/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-05-03AR0103/05/12 FULL LIST
2011-10-20AR0104/05/11 FULL LIST
2011-10-12AP01DIRECTOR APPOINTED MR JAMES MEREDITH DERWENT
2011-10-12AP01DIRECTOR APPOINTED MR JOHANNES PETRUS EYGELAAR
2011-06-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BEST
2011-05-05AR0103/05/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED DAVID GODWIN RHU BUTLER
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUDANI / 25/10/2010
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-07AR0103/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MULLINS / 03/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOO YUN MAN / 03/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUDANI / 03/05/2010
2009-07-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-07-14288aDIRECTOR APPOINTED EMMA JANE BEST
2009-07-04288bAPPOINTMENT TERMINATED SECRETARY JULIE BOULT
2009-05-06363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-03363sRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-26363sRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2008-01-02363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS; AMEND
2007-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 39A CHURCH STREET ENFIELD MIDDLESEX EN2 6AJ
2007-12-06363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND
2007-12-06363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS; AMEND
2007-12-06363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS; AMEND
2007-06-21288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-06-12363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-06-12363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-18288aNEW SECRETARY APPOINTED
2005-12-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-04-15288aNEW SECRETARY APPOINTED
2005-01-25288bSECRETARY RESIGNED
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-05-26363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-27363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-10-02288aNEW DIRECTOR APPOINTED
2003-09-22288aNEW SECRETARY APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-02-25288bSECRETARY RESIGNED
2002-10-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-10-10363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-02-21244DELIVERY EXT'D 3 MTH 30/06/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to C.E.X. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-07-17
Fines / Sanctions
No fines or sanctions have been issued against C.E.X. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2011-05-17 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT 2010-05-20 Outstanding H STAIN LIMITED
RENT DEPOSIT DEED 2008-10-22 Outstanding BRISTOL ALLIANCE NOMINEE NO. 1 LIMITED AND BRISTOL ALLIANCE NOMINEE NO. 2 LIMITED
DEPOSIT AGREEMENT 2005-12-13 Outstanding H STAIN LIMITED
RENT DEPOSIT DEED 2004-12-24 Outstanding BRISTOL ALLIANCE NOMINEE NO 1 LIMITED AND BRISTOL ALLIANCE NOMINEE NO 2 LIMITED
Intangible Assets
Patents
We have not found any records of C.E.X. LIMITED registering or being granted any patents
Domain Names

C.E.X. LIMITED owns 1 domain names.

cex.co.uk  

Trademarks
We have not found any records of C.E.X. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.E.X. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12-29 GBP £142 Services Birthday & Christmas Gifts
Worcestershire County Council 2015-11-11 GBP £5 Services Pocket Money
Brighton & Hove City Council 2013-03-22 GBP £992 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for C.E.X. LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Shop & Premises 159, New Street, Telford Town Centre, Telford, Shropshire, TF3 4BP 104,0002012-09-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC.E.X. LIMITEDEvent Date2008-07-17
In the High Court of Justice (Chancery Division) Companies Court No 3062 of 2008 In the Matter of C.E.X. LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Sterling House, Fulbourne Road, London E17 4EE, presented on 14 April 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 July 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 6363. (Ref SLR 1235471/37/J.) 17 July 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.X. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.X. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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