CREDEX INTERNATIONAL LTD - CHELMSFORD


Company Profile Company Filings

Overview

CREDEX INTERNATIONAL LTD is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
CREDEX INTERNATIONAL LTD was incorporated 22 years ago on 13/03/2002 and has the registered number: 04394131. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

CREDEX INTERNATIONAL LTD - CHELMSFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

5-6 CORN HILL
CHELMSFORD
CM1 1XE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANNOVER TRADING COMPANY LIMITED (until 04/03/2009)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER VAN OCHTEN Aug 1967 Polish Director 2022-08-01 CURRENT
MRS SYLWIA EWA SWITAJ-ABRAHAMS Sep 1977 British Director 2023-08-11 CURRENT
MRS SYLWIA EWA SWITAJ-ADAMS Sep 1977 British Director 2023-08-11 UNTIL 2023-08-11 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-03-13 UNTIL 2002-03-13 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-03-13 UNTIL 2002-03-13 RESIGNED
JOHN ANTHONY HICKS British Secretary 2008-07-20 UNTIL 2011-05-30 RESIGNED
MARCO SWETOSLAW STEDORRO Nov 1938 Secretary 2004-08-12 UNTIL 2010-01-01 RESIGNED
PETER OSUCH Aug 1967 Polish Director 2008-09-19 UNTIL 2022-08-01 RESIGNED
MS GALINA ALEKSANDROVNA VISYASHCHEVA Apr 1950 Russian Director 2011-04-15 UNTIL 2020-05-01 RESIGNED
ARTHUR STANLEY THOMPSON May 1929 British Director 2005-02-08 UNTIL 2006-12-12 RESIGNED
INTERNATIONAL SECRETARIES INC Corporate Secretary 2002-03-14 UNTIL 2004-09-09 RESIGNED
MRS SYLWIA EWA SWITAG-ABRAHAMS Sep 1977 British Director 2023-08-11 UNTIL 2023-08-11 RESIGNED
MARCO STEDORRO Nov 1938 Usa Director 2004-12-14 UNTIL 2008-10-20 RESIGNED
MR JOHN ANTHONY HICKS May 1956 British Director 2019-05-06 UNTIL 2021-07-13 RESIGNED
MR JOHN ANTHONY HICKS May 1956 British Director 2002-03-14 UNTIL 2006-12-05 RESIGNED
WILLIAM GERALD GAMBLE British Director 2008-09-19 UNTIL 2011-04-15 RESIGNED
STEVEN VERNON CROSS Nov 1970 American Director 2005-06-01 UNTIL 2008-10-20 RESIGNED
MR JOSEPH ARPINO Apr 1931 British Director 2008-09-19 UNTIL 2011-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ao Trust 2021-07-13 Chelmsford   Ownership of shares 75 to 100 percent
Sir John Anthony Hicks 2016-04-06 - 2021-05-13 5/1956 Chelmsford   Essex Voting rights 75 to 100 percent

Related Companies

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BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
JAYGA FINANCE LIMITED WIMBORNE Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JAYGA LIMITED WIMBORNE Dissolved... 82990 - Other business support service activities n.e.c.
OSJ KNIGHTS OF MALTA FOUNDATION HIGH CROSS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA OMEGA TRUST LIMITED CHELMSFORD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
M&A TRUST LIMITED CHELMSFORD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BROOKES JORDAN LIMITED DROITWICH SPA ... TOTAL EXEMPTION FULL 14390 - Manufacture of other knitted and crocheted apparel
CREDEX INT LIMITED LITTLE BADDOW Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DAEDALUS UNIVERSAL LTD CHELMSFORD Dissolved... MICRO ENTITY 08990 - Other mining and quarrying n.e.c.
CREDEX CAPITAL LTD CHELMSFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
TIDEV LTD CHELMSFORD ENGLAND Active -... MICRO ENTITY 99999 - Dormant Company
OSJ FOUNDATION LTD CHELMSFORD ENGLAND Active MICRO ENTITY 86101 - Hospital activities
OSJ FIDUCIA LTD CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CREDEX INTERNATIONAL LTD 2024-04-17 31-03-2023
Micro-entity Accounts - CREDEX INTERNATIONAL LTD 2022-12-20 31-03-2022 £1,000 equity
Micro-entity Accounts - CREDEX INTERNATIONAL LTD 2021-12-30 31-03-2021 £100,000 equity
Micro-entity Accounts - CREDEX INTERNATIONAL LTD 2020-12-30 31-03-2020 £1,000 equity
Micro-entity Accounts - CREDEX INTERNATIONAL LTD 2019-04-09 31-03-2019 £1,000 equity
Micro-entity Accounts - CREDEX INTERNATIONAL LTD 2018-01-02 31-03-2017 £2,000,000 equity
Abbreviated Company Accounts - CREDEX INTERNATIONAL LTD 2017-02-14 31-03-2016 £2,000,000 equity
Abbreviated Company Accounts - CREDEX INTERNATIONAL LTD 2016-02-24 31-03-2015 £2,000,000 equity
Abbreviated Company Accounts - CREDEX INTERNATIONAL LTD 2014-12-30 31-03-2014 £2,000,000 equity

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