Cadex Limited LONDON


Founded in 1995, Cadex, classified under reg no. 03128279 is an active company. Currently registered at 66 Prescot Street E1 8NN, London the company has been in the business for 29 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 5th January 1996 Cadex Limited is no longer carrying the name Lasermaxi.

The firm has one director. Robin D., appointed on 9 December 1996. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cadex Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03128279
Date of Incorporation Mon, 20th Nov 1995
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st August
Company age 29 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Robin D.

Position: Director

Appointed: 09 December 1996

Lane Heywood Davis

Position: Corporate Secretary

Appointed: 18 September 2002

Resigned: 20 November 2009

Norman D.

Position: Secretary

Appointed: 15 March 1999

Resigned: 17 September 2002

Catherine C.

Position: Secretary

Appointed: 08 December 1995

Resigned: 15 March 1999

Robert Y.

Position: Director

Appointed: 08 December 1995

Resigned: 26 March 1999

Norman D.

Position: Director

Appointed: 08 December 1995

Resigned: 17 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1995

Resigned: 08 December 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 November 1995

Resigned: 08 December 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Robin D. The abovementioned PSC and has 75,01-100% shares.

Robin D.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Lasermaxi January 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-266 295-266 817      
Balance Sheet
Cash Bank On Hand 2 6482602495611 80112 7948 476
Cash Bank In Hand6 6352 648      
Reserves/Capital
Called Up Share Capital226 000226 000      
Profit Loss Account Reserve-492 295-492 817      
Shareholder Funds-266 295-266 817      
Other
Creditors 275 315278 426283 032287 677303 433307 882 
Net Current Assets Liabilities -272 667-278 166-282 783-287 621-291 632-295 0888 476
Number Shares Issued Fully Paid  1 0001 0001 0001 0001 0001 000
Other Creditors 243 017246 128250 734255 379271 135275 584 
Par Value Share 1111111
Profit Loss -6 372-5 499-4 617-4 838-4 011-3 456303 564
Trade Creditors Trade Payables 32 29832 29832 29832 29832 29832 298 
Creditors Due Within One Year272 930269 465      
Number Shares Allotted 1 000      
Share Capital Allotted Called Up Paid225 000225 000      
Total Assets Less Current Liabilities-266 295-266 817      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 22nd, May 2023
Free Download (8 pages)

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