About

Registered Number: 02263729
Date of Incorporation: 01/06/1988 (36 years ago)
Company Status: Active
Registered Address: Suite 7, Hurst House,, City Road,, Radnage,, Bucks., HP14 4DW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRIANZA HOLDINGS LIMITED 19 September 2016 - 1
VAN HAREN, Dickie N/A 19 September 2016 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.