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Home > England & Wales Companies > CEDEXA INVESTMENTS LTD
Company Information for

CEDEXA INVESTMENTS LTD

C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, BH7 7DU,
Company Registration Number
04408374
Private Limited Company
Active

Company Overview

About Cedexa Investments Ltd
CEDEXA INVESTMENTS LTD was founded on 2002-04-03 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Cedexa Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CEDEXA INVESTMENTS LTD
 
Legal Registered Office
C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
DORSET
BH7 7DU
Other companies in BH1
 
Filing Information
Company Number 04408374
Company ID Number 04408374
Date formed 2002-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 16:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDEXA INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALIB LTD   GML CORPORATIONS LIMITED   JCW CONSULTING LIMITED   NEWFOUNDLAND CONSULTING LTD   NORTH G6 LIMITED
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Company Officers of CEDEXA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
LYNNE WILLIAMS
Company Secretary 2002-04-05
GERALD MORGAN WILLIAMS
Director 2002-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL SECRETARIES LIMITED
Nominated Secretary 2002-04-03 2002-04-05
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominated Director 2002-04-03 2002-04-05

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
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-16CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-13CH01Director's details changed for Mr Gerald Morgan Williams on 2021-05-13
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-13PSC04PSC'S CHANGE OF PARTICULARS / MRS LYNNE WILLIAMS / 13/04/2018
2018-04-13PSC04PSC'S CHANGE OF PARTICULARS / MR GERALD MORGAN WILLIAMS / 13/04/2018
2018-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-02CH01Director's details changed for Mr Gerald Morgan Williams on 2018-01-02
2018-01-02CH03SECRETARY'S DETAILS CHNAGED FOR LYNNE WILLIAMS on 2018-01-02
2018-01-02PSC04PSC'S CHANGE OF PARTICULARS / MRS LYNNE WILLIAMS / 02/01/2018
2018-01-02PSC04PSC'S CHANGE OF PARTICULARS / MR GERALD MORGAN WILLIAMS / 02/01/2018
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-18SH0117/09/17 STATEMENT OF CAPITAL GBP 4
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-14DISS40Compulsory strike-off action has been discontinued
2016-09-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0103/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0103/04/15 ANNUAL RETURN FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Bristol & West House Post Office Road Bournemouth BH1 1BL
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0103/04/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0103/04/13 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-28AR0103/04/12 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-14AR0103/04/11 FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-03AR0103/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MORGAN WILLIAMS / 03/04/2010
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-29AA30/09/08 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-05363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-22363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-27395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 6 SAINT ANDREWS DRIVE LIBANUS FIELDS, PONT LLANFRAITH BLACKWOOD NP12 2ET
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-29363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-10363sRETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-02ELRESS252 DISP LAYING ACC 19/03/04
2004-04-02ELRESS366A DISP HOLDING AGM 19/03/04
2003-04-28363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-02-14225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED
2002-09-24CERTNMCOMPANY NAME CHANGED P C U K I.T LTD CERTIFICATE ISSUED ON 24/09/02
2002-07-03CERTNMCOMPANY NAME CHANGED CEDEXA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/07/02
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2002-04-11288bSECRETARY RESIGNED
2002-04-11288bDIRECTOR RESIGNED
2002-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account



Licences & Regulatory approval
We could not find any licences issued to CEDEXA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEDEXA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-12-23 Satisfied ALDERMORE BANK PLC
DEED OF CHARGE 2006-02-28 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-02-27 Satisfied CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 153,129
Creditors Due Within One Year 2011-10-01 £ 26,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEDEXA INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 810
Current Assets 2011-10-01 £ 302,054
Debtors 2011-10-01 £ 1,243

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CEDEXA INVESTMENTS LTD registering or being granted any patents
Domain Names

CEDEXA INVESTMENTS LTD owns 2 domain names.

projectlabs.co.uk   project-labs.co.uk  

Trademarks
We have not found any records of CEDEXA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDEXA INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CEDEXA INVESTMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CEDEXA INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDEXA INVESTMENTS LTD 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 CEDEXA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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