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Credex Capital Ltd
Credex Capital Ltd is an active company incorporated on 28 October 2011 with the registered office located in Cardiff, South Glamorgan. Credex Capital Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
12 years ago
Active proposal to strike off
Company No
07827959
Private limited company
Age
13 years
Incorporated
28 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
617 days
Dated
17 December 2022
(2 years 8 months ago)
Next confirmation dated
17 December 2023
Was due on
31 December 2023
(1 year 8 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
404 days
For period
1 Nov
⟶
31 Oct 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 October 2023
Was due on
31 July 2024
(1 year 1 month ago)
Learn more about Credex Capital Ltd
Contact
Address
4385
07827959 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
5 Nov 2024
(10 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Mr Peter Van Ochten
PSC • Director • Polish • Lives in England • Born in Aug 1967
Tadeusz Kucera
Director • German • Lives in Germany • Born in Sep 1959
Sylwia Ewa Switaj-Abrahams
Director • Co Director • British • Lives in England • Born in Sep 1977
Mariusz Stanislaw Lyczewski
Director • Polish • Lives in Poland • Born in Aug 1956
Mr Jacek Stefanski
PSC • Polish • Lives in England • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Credex International Ltd
Peter Van Ochten and Sylwia Ewa Switaj-Abrahams are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period
31 Oct
⟶
31 Oct 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 7 (-78%)
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Decreased by £100K (-100%)
Net Assets
£1K
Increased by £101K (-101%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Sylwia Ewa Switaj-Abrahams Resigned
5 Months Ago on 1 Apr 2025
Mariusz Stanislaw Lyczewski Resigned
9 Months Ago on 5 Dec 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
2 Years Ago on 14 Aug 2023
Registered Address Changed
2 Years Ago on 14 Aug 2023
Silwya Ewa Switaj-Abrahams Resigned
2 Years Ago on 11 Aug 2023
Mrs Silwya Ewa Switaj-Abrahams Appointed
2 Years Ago on 11 Aug 2023
Mrs Sylwia Ewa Switaj-Abrahams Appointed
2 Years Ago on 11 Aug 2023
Charbel Malkoun Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Sylwia Ewa Switaj-Abrahams as a director on 1 April 2025
Submitted on 7 Jun 2025
Termination of appointment of Mariusz Stanislaw Lyczewski as a director on 5 December 2024
Submitted on 14 Jan 2025
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
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Repayment History
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