Company information:
Credex International Ltd (No: 04394131)
Address: 5-6 CORN HILL, EXCHANGE WAY, CHELMSFORD, CM1 1XE, ENGLAND
Status: Active
Incorporated: 13-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Feb-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SYLWIA EWA SWITAJ-ABRAHAMS ( DOB: Sep-1977 From: Aug-2023 )
Current Director: PETER VAN OCHTEN ( DOB: Aug-1967 From: Aug-2022 )
Resigned Director: JOSEPH ARPINO ( From: Sep-2008 To: Apr-2011 )
Resigned Director: STEVEN VERNON CROSS ( From: Jun-2005 To: Oct-2008 )
Resigned Director: WILLIAM GERALD GAMBLE ( DOB: Aug-1931 From: Sep-2008 To: Apr-2011 )
Resigned Director: JOHN ANTHONY HICKS ( DOB: May-1956 From: May-2019 To: Jul-2021 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: PETER OSUCH ( DOB: Aug-1967 From: Sep-2008 To: Aug-2022 )
Resigned Director: MARCO STEDORRO ( From: Dec-2004 To: Oct-2008 )
Resigned Director: SYLWIA EWA SWITAG-ABRAHAMS ( DOB: Sep-1977 From: Aug-2023 To: Aug-2023 )
Resigned Director: SYLWIA EWA SWITAJ-ADAMS ( DOB: Sep-1977 From: Aug-2023 To: Aug-2023 )
Resigned Director: ARTHUR STANLEY THOMPSON ( From: Feb-2005 To: Dec-2006 )
Resigned Director: GALINA ALEKSANDROVNA VISYASHCHEVA ( DOB: Apr-1950 From: Apr-2011 To: May-2020 )
Resigned Secretary: JOHN ANTHONY HICKS ( From: Jul-2008 To: May-2011 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: INTERNATIONAL SECRETARIES INC ( From: Mar-2002 To: Sep-2004 )
Resigned Secretary: MARCO SWETOSLAW STEDORRO ( From: Aug-2004 To: Jan-2010 )
Persons of Significant Control:
Ao Trust, Cloggers Spring Elms Lane, Little Baddow, Chelmsford, CM3 4SG, England: Ownership of shares – 75% or more (Notified: 2021-07-13)
Sir John Anthony Hicks, Cloggers Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SG, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-05-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2,000,000 | 2000000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 2,000,000 | 1,000 | 2000000.0,0.0,1000.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 2,000,000 | 1,000 | 2000000.0,0.0,1000.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,000 | 1,000 | 100,000 | 100,000 | 0.0,1000.0,1000.0,100000.0,100000.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,000 | 1,000 | 100,000 | 100,000 | 0.0,1000.0,1000.0,100000.0,100000.0,0.0,0.0 |