C.E.X. Limited

03194152

active

Private Limited Company

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, LONDON, E17 4EE

Incorporated 03/05/1996

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 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 85

Also on 1 other board

Mr. Nitin Bijlani

director · Since 30/09/2019

DIRECTOR

INDIAN · ENGLAND · Age 46

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

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

LLOYDS TSB BANK PLC

Created 12/05/2011Registered 17/05/2011Satisfied 19/06/2018

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

charge

satisfied

HSBC BANK PLC

Created 21/12/2000Registered 29/12/2000Satisfied 16/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1999Registered 18/03/1999Satisfied 16/10/2008