CREDEX INT LIMITED
Overview
| Company Name | CREDEX INT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07607767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDEX INT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CREDEX INT LIMITED located?
| Registered Office Address | Cloggers Spring Elms Lane CM3 4SG Little Baddow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREDEX INT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for CREDEX INT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Appointment of Sir John Anthony Hicks as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Hicks as a director on Jul 13, 2021 | 1 pages | TM01 | ||
Notification of Jeremy John Churcher as a person with significant control on Jul 13, 2021 | 2 pages | PSC01 | ||
Cessation of John Anthony Hicks as a person with significant control on Jul 13, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Jeremy John Churcher as a director on Jul 13, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Cessation of John Churcher as a person with significant control on Nov 06, 2019 | 1 pages | PSC07 | ||
Notification of John Anthony Hicks as a person with significant control on Nov 06, 2019 | 2 pages | PSC01 | ||
Termination of appointment of John Churcher as a director on Nov 06, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Anthony Hicks as a director on Nov 06, 2019 | 2 pages | AP01 | ||
Notification of John Churcher as a person with significant control on May 05, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Churcher as a director on May 05, 2019 | 2 pages | AP01 | ||
Cessation of John Hicks as a person with significant control on May 05, 2019 | 1 pages | PSC07 | ||
Termination of appointment of John Anthony Hicks as a director on May 05, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of CREDEX INT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCHER, Jeremy John | Director | Radnor Walk Chelsea SW3 4BP London 9 England | England | British | Company Director | 109208390003 | ||||
| HICKS, John Anthony, Sir | Director | CM3 4SG Little Baddow Cloggers Spring Elms Lane Essex | United Kingdom | British | Company Director | 50543410001 | ||||
| HICKS, Ashley | Secretary | Spring Elms Lane CM34SG Little Baddow Cloggers Essex United Kingdom | 159473270001 | |||||||
| CHURCHER, John | Director | CM3 4SG Little Baddow Cloggers Spring Elms Lane Essex | England | British | Director | 258619250001 | ||||
| HICKS, John Anthony, Sir | Director | CM3 4SG Little Baddow Cloggers Spring Elms Lane Essex | United Kingdom | British | Company Director | 50543410001 | ||||
| HICKS, John Anthony, Sir | Director | CM3 4SG Little Baddow Cloggers Spring Elms Lane Essex | United Kingdom | British | Co Director | 50543410001 | ||||
| HICKS, John Anthony | Director | Spring Elms Lane CM34SG Little Baddow Cloggers Essex United Kingdom | United Kingdom | British | Economist | 159473260001 | ||||
| HICKS, Lauren Victoria | Director | CM3 4SG Little Baddow Cloggers Spring Elms Lane Essex | England | British | Company Director | 188775880001 |
Who are the persons with significant control of CREDEX INT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Jeremy John Churcher | Jul 13, 2021 | Radnor Walk Chelsea SW3 4BP London 9 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Sir John Anthony Hicks | Nov 06, 2019 | CM3 4SG Little Baddow Cloggers Spring Elms Lane Essex | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr John Churcher | May 05, 2019 | CM3 4SG Little Baddow Cloggers Spring Elms Lane Essex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| John Hicks | Apr 06, 2016 | Spring Elms Lane Little Baddow CM3 4SG Chelmsford Cloggers Essex England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0