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C.E.X. Limited

03194152

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sterling House Fulbourne Road, Walthamstow, London, E17 4EE
Incorporated 03/05/1996

Previously known as

Calibre Analysis Limited · until 15/08/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr David John Mullins

director · Since 07/02/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Hoo Yun Man

director · Since 06/06/2007

FRANCHISE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Hoo-Yun Man

director · Since 06/06/2007

FRANCHISE DIRECTOR

BRITISH · ENGLAND · Age 66

Mr James Meredith Derwent

director · Since 12/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Frank Eric Orchard

director · Since 06/02/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Steven John Mayhew

director · Since 01/06/2016

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Mohini Dudani

director · Since 19/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mr. Nitin Bijlani

director · Since 30/09/2019

DIRECTOR

INDIAN · ENGLAND · Age 47

Also on 4 other boards

Mr. Tarun Bijlani

director · Since 30/09/2019

DIRECTOR

INDIAN · ENGLAND · Age 49

Also on 4 other boards

Mr Johannes Petrus Eygelaar

director · Since 11/12/2025

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr David Godwin Rhu Butler

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

David John Mullins

director · Since 07/02/2007

British · England · Age 56

Hoo-Yun Man

director · Since 06/06/2007

British · England · Age 66

James Meredith Derwent

director · Since 12/10/2011

British · England · Age 50

Frank Eric Orchard

director · Since 06/02/2015

British · United Kingdom · Age 53

Steven John Mayhew

director · Since 01/06/2016

British · England · Age 69

Mohini Dudani

director · Since 19/05/2017

British · England · Age 86

Tarun Bijlani

director · Since 30/09/2019

Indian · England · Age 49

Nitin Bijlani

director · Since 30/09/2019

Indian · England · Age 47

Johannes Petrus Eygelaar

director · Since 11/12/2025

British · England · Age 51

David Godwin Rhu Butler

director · Since 11/12/2025

British · United Kingdom · Age 51

Former

Access Nominees Limited

corporate nominee director · Resigned 14/05/1996

Access Registrars Limited

corporate nominee secretary · Resigned 14/05/1996

Oliver Harry Barratt Smith

director · Resigned 03/07/1998

Paul Farrington

director · Resigned 01/05/2000

Robert Dudani

director · Resigned 18/09/2001

Robert Dudani

secretary · Resigned 18/09/2001

Atulkumar Gohil

secretary · Resigned 24/01/2003

Paul Potter

director · Resigned 31/05/2003

Mark James Harrington

secretary · Resigned 21/01/2005

Peter Van Veen

secretary · Resigned 02/03/2006

Julie Bridget Boult

secretary · Resigned 02/07/2009

Emma Best

director · Resigned 11/05/2011

Robert Jacques Dudani

director · Resigned 04/01/2015

David Godwin Rhu Butler

director · Resigned 10/12/2025

Johannes Petrus Eygelaar

director · Resigned 10/12/2025

Persons with Significant Control

Webuy Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Sterling House, Fulbourne Road, London, E17 4EE

Reg: 16800417 · England & Wales · Limited Company

Notified 31/10/2025

Former PSCs

Mrs Mohini Dudani

Ceased 31/10/2025

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/05/2021Registered 28/05/2021
charge
satisfied

H STAIN LIMITED

Created 13/05/2010Registered 20/05/2010Satisfied 29/05/2021
charge
satisfied

BRISTOL ALLIANCE NOMINEE NO. 1 LIMITED AND BRISTOL ALLIANCE NOMINEE NO. 2 LIMITED

Created 10/10/2008Registered 22/10/2008Satisfied 29/05/2021
charge
satisfied

H STAIN LIMITED

Created 08/12/2005Registered 13/12/2005Satisfied 29/05/2021
charge
satisfied

BRISTOL ALLIANCE NOMINEE NO 1 LIMITED AND BRISTOL ALLIANCE NOMINEE NO 2 LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 29/05/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Sterling House Fulbourne Road
2026-08-18

STERLING HOUSE FULBOURNE ROAD

post townLondon
2026-08-18

LONDON

officer appointedBIJLANI, Nitin, Mr.
2026-08-18
officer appointedBIJLANI, Tarun, Mr.
2026-08-18
officer appointedBUTLER, David Godwin Rhu
2026-08-18
officer appointedDERWENT, James Meredith
2026-08-18
officer appointedDUDANI, Mohini
2026-08-18
officer appointedEYGELAAR, Johannes Petrus
2026-08-18
officer appointedMAN, Hoo-Yun
2026-08-18
officer appointedMAYHEW, Steven John
2026-08-18
officer appointedMULLINS, David John
2026-08-18
officer appointedORCHARD, Frank Eric
2026-08-18