Cedax Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The organisation has 2 directors listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRIANZA HOLDINGS LIMITED | 19 September 2016 | - | 1 |
VAN HAREN, Dickie | N/A | 19 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 14 February 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 05 December 2016 | |
CH01 - Change of particulars for director | 19 September 2016 | |
AP04 - Appointment of corporate secretary | 19 September 2016 | |
AD01 - Change of registered office address | 19 September 2016 | |
TM02 - Termination of appointment of secretary | 19 September 2016 | |
CH01 - Change of particulars for director | 30 December 2015 | |
CH03 - Change of particulars for secretary | 30 December 2015 | |
AD01 - Change of registered office address | 30 December 2015 | |
AD01 - Change of registered office address | 30 December 2015 | |
AR01 - Annual Return | 29 December 2015 | |
AA - Annual Accounts | 29 December 2015 | |
CH01 - Change of particulars for director | 29 December 2015 | |
CH03 - Change of particulars for secretary | 29 December 2015 | |
AD01 - Change of registered office address | 29 December 2015 | |
CH01 - Change of particulars for director | 08 April 2015 | |
CH03 - Change of particulars for secretary | 08 April 2015 | |
AD01 - Change of registered office address | 08 April 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 17 December 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AR01 - Annual Return | 21 December 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 23 December 2008 | |
363s - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 19 December 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363s - Annual Return | 08 January 2007 | |
363s - Annual Return | 19 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2005 | |
AA - Annual Accounts | 19 December 2005 | |
AA - Annual Accounts | 07 March 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 23 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2003 | |
287 - Change in situation or address of Registered Office | 31 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2003 | |
AA - Annual Accounts | 20 January 2003 | |
363s - Annual Return | 20 January 2003 | |
RESOLUTIONS - N/A | 21 January 2002 | |
AA - Annual Accounts | 21 January 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 10 January 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 23 January 2000 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 27 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
AA - Annual Accounts | 01 February 1998 | |
363s - Annual Return | 01 February 1998 | |
AA - Annual Accounts | 22 January 1997 | |
363s - Annual Return | 22 January 1997 | |
363s - Annual Return | 08 March 1996 | |
AA - Annual Accounts | 15 February 1996 | |
RESOLUTIONS - N/A | 01 February 1995 | |
363s - Annual Return | 01 February 1995 | |
AA - Annual Accounts | 01 February 1995 | |
RESOLUTIONS - N/A | 31 January 1994 | |
AA - Annual Accounts | 31 January 1994 | |
363s - Annual Return | 31 January 1994 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
RESOLUTIONS - N/A | 19 January 1993 | |
AA - Annual Accounts | 19 January 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 19 January 1993 | |
363a - Annual Return | 19 January 1993 | |
288 - N/A | 21 July 1992 | |
288 - N/A | 21 July 1992 | |
363a - Annual Return | 24 January 1992 | |
RESOLUTIONS - N/A | 08 January 1992 | |
AA - Annual Accounts | 08 January 1992 | |
RESOLUTIONS - N/A | 15 January 1991 | |
AA - Annual Accounts | 15 January 1991 | |
363 - Annual Return | 15 January 1991 | |
288 - N/A | 08 August 1990 | |
287 - Change in situation or address of Registered Office | 10 July 1990 | |
RESOLUTIONS - N/A | 11 December 1989 | |
363 - Annual Return | 11 December 1989 | |
266(1) - Notice of intention to carry on business as an investment company | 11 December 1989 | |
AA - Annual Accounts | 11 December 1989 | |
287 - Change in situation or address of Registered Office | 28 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1989 | |
288 - N/A | 15 July 1988 | |
287 - Change in situation or address of Registered Office | 15 July 1988 | |
NEWINC - New incorporation documents | 01 June 1988 |