Based in London, Cadex Ltd was setup in 1995, it has a status of "Active". We do not know the number of employees at the business. There are 3 directors listed as Curtis, Catherine Beck, Lane Heywood Davis, Davis, Norman Harold for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Norman Harold | 08 December 1995 | 17 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURTIS, Catherine Beck | 08 December 1995 | 15 March 1999 | 1 |
| LANE HEYWOOD DAVIS | 18 September 2002 | 20 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 May 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AD01 - Change of registered office address | 17 December 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| AA01 - Change of accounting reference date | 24 January 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AD01 - Change of registered office address | 15 August 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 05 February 2010 | |
| TM02 - Termination of appointment of secretary | 18 December 2009 | |
| AR01 - Annual Return | 18 December 2009 | |
| AD01 - Change of registered office address | 18 December 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| 353 - Register of members | 29 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 November 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| RESOLUTIONS - N/A | 07 March 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2000 | |
| 123 - Notice of increase in nominal capital | 07 March 2000 | |
| AA - Annual Accounts | 05 March 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 395 - Particulars of a mortgage or charge | 31 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 395 - Particulars of a mortgage or charge | 15 January 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| 225 - Change of Accounting Reference Date | 15 December 1998 | |
| AA - Annual Accounts | 21 August 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| 225 - Change of Accounting Reference Date | 19 December 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1996 | |
| CERTNM - Change of name certificate | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 287 - Change in situation or address of Registered Office | 04 January 1996 | |
| NEWINC - New incorporation documents | 20 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 March 1999 | Outstanding |
N/A |
| Debenture | 12 January 1999 | Fully Satisfied |
N/A |
