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Company Information for

CADEX SALES LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,

Company Registration Number

05378306

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cadex Sales Ltd

CADEX SALES LIMITED was founded on 2005-02-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cadex Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CADEX SALES LIMITED

66 PRESCOT STREET LONDON E1 8NN Other companies in E1

Filing Information

Company Number		05378306
Company ID Number		05378306
Date formed		2005-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-06-01 18:46:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CADEX SALES LIMITED

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Company Officers of CADEX SALES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN HAMILTON DAVIS	Director	2005-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LANE HEYWOOD DAVIS	Company Secretary	2005-02-28	2010-02-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-02-28	2005-02-28
INSTANT COMPANIES LIMITED	Nominated Director	2005-02-28	2005-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN HAMILTON DAVIS	THE GRAVITA FOUNDATION	Director	2015-08-15	CURRENT	2015-08-15	Active
ROBIN HAMILTON DAVIS	CBW TAX LIMITED	Director	2013-04-18	CURRENT	2013-04-18	Active - Proposal to Strike off
ROBIN HAMILTON DAVIS	CADEX LIMITED	Director	1996-12-09	CURRENT	1995-11-20	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.

Date	Document Type	Document Description
2021-05-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-06	DS01	Application to strike the company off the register
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-05-12	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-05-02	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-05-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-17	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-02-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/14 FROM Enterprise House Buckle Street London E1 8NN United Kingdom
2013-08-02	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-01-24	AA01	Previous accounting period extended from 30/04/12 TO 31/08/12
2012-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/12 FROM Unit J203 Tower Bridge Business Complex 100 Clements Road London SE16 4DG England
2012-04-13	AR01	28/02/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	AR01	28/02/10 ANNUAL RETURN FULL LIST
2010-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/10 FROM Enterprise House 21 Buckle Street London E1 8NN
2010-04-23	CH01	Director's details changed for Robin Hamilton Davis on 2010-02-28
2010-04-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LANE HEYWOOD DAVIS
2010-02-05	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-09	288c	SECRETARY'S CHANGE OF PARTICULARS / LANE HEYWOOD DAVIS / 28/02/2009
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-23	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-03-08	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/07 FROM: ANCHOR BREWHOUSE, 50 SHAD THAMES TOWER BRIDGE CITY, TOWER BRIDGE LONDON SE1 2YB
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-04-07	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-22	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2005-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-17	288a	NEW SECRETARY APPOINTED
2005-03-17	288a	NEW DIRECTOR APPOINTED
2005-03-14	288b	SECRETARY RESIGNED
2005-03-14	288b	DIRECTOR RESIGNED
2005-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CADEX SALES LIMITED 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 CADEX SALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-08-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

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 CADEX SALES LIMITED

Intangible Assets

Patents

We have not found any records of CADEX SALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CADEX SALES LIMITED

Trademarks

We have not found any records of CADEX SALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CADEX SALES LIMITED. 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 (99999 - Dormant Company) as CADEX SALES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CADEX SALES LIMITED 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 CADEX SALES 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 CADEX SALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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