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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.
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 Nov31 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)
Contact
Address
4385
07827959 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 5 Nov 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Aug 1967
Director • German • Lives in Germany • Born in Sep 1959
Director • Co Director • British • Lives in England • Born in Sep 1977
Director • Polish • Lives in Poland • Born in Aug 1956
Mr Jacek Stefanski
PSC • Polish • Lives in England • Born in Sep 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 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%
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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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
Repayment History
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