Company information:
Credex Capital Ltd (No: 07827959)
Address: 5-6 CORN HILL, EXCHANGE WAY, CHELMSFORD, CM1 1XE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Oct-2011
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 31-Dec-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMIE ADAMBERRY ( DOB: Jan-1975 From: Oct-2018 )
Current Director: TADEUSZ KUCERA ( DOB: Sep-1959 From: May-2016 )
Current Director: MARIUSZ STANISLAW LYCZEWSKI ( DOB: Aug-1956 From: Jun-2016 )
Current Director: SYLWIA EWA SWITAJ-ABRAHAMS ( DOB: Sep-1977 From: Aug-2023 )
Current Director: PETER VAN OCHTEN ( DOB: Aug-1967 From: Aug-2022 )
Current Director: PETER VAN OCHTEN ( DOB: Aug-1967 From: Aug-2022 )
Resigned Director: JOHN ANTHONY HICKS ( DOB: May-1956 From: Oct-2011 To: Jul-2021 )
Resigned Director: MARIUSZ STANISLAW LYCZEWSKI ( From: Apr-2013 To: Oct-2013 )
Resigned Director: CHARBEL MALKOUN ( DOB: Oct-1950 From: Sep-2016 To: Aug-2023 )
Resigned Director: PETER OSUCH ( DOB: Aug-1967 From: Aug-2016 To: Aug-2022 )
Resigned Director: PETER OSUCJ ( From: Aug-2016 To: Aug-2016 )
Resigned Director: SILWYA EWA SWITAJ-ABRAHAMS ( DOB: Sep-1977 From: Aug-2023 To: Aug-2023 )
Persons of Significant Control:
Mr Jacek Stefanski, 5-6 Corn Hill, Exchange Way, Chelmsford, CM1 1XE, England: Has significant influence or control (Notified: 2020-09-01)
Mr Peter Van Ochten, 5-6 Corn Hill, Exchange Way, Chelmsford, CM1 1XE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-09-01)
Sir John Anthony Hicks, AOTRUST, Cloggers Spring Elms Lane, Little Baddow, Essex, CM3 4SG: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-28, Ceased: 2021-07-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,0.0,1000.0,1000.0 | |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,0.0,1000.0,1000.0,0.0,1000.0,1000.0 | ||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,0.0,1000.0,1000.0,0.0,1000.0,1000.0 | ||
| Net assets (liabilities) | 1,000 | 100,000 | 1,000 | 1,000 | 1000.0,0.0,0.0,0.0,100000.0,1000.0,1000.0 | |||
| Equity / share capital and reserves | 1,000 | 100,000 | 1,000 | 1,000 | 1000.0,0.0,0.0,0.0,100000.0,1000.0,1000.0 |