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 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.
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)
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 |
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 |