Website & contact details
- Group website
- The site of this company’s group or brand.
C.E.X. Limited
- Incorporated
- 3 May 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Sterling House Fulbourne RoadWalthamstowLondonE17 4EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2025
British
Born March 1975 (51)
Director · Appointed 11 December 2025
British
Born November 1974
Director · Appointed 30 September 2019
Indian
Born July 1979 (47)
Director · Appointed 30 September 2019
Indian
Born February 1977 (49)
Director · Appointed 19 May 2017
British
Born September 1940 (86)
Director · Appointed 1 June 2016
British
Born February 1957 (69)
Director · Appointed 6 February 2015
British
Born March 1973 (53)
Director · Appointed 12 October 2011
British
Born December 1975 (50)
Director · Appointed 6 June 2007
British
Born June 1960 (66)
Director · Appointed 7 February 2007
British
Born February 1970 (56)
Officer history (15 former)
11 December 2025
11 December 2025
10 December 2025
10 December 2025
30 September 2019
30 September 2019
19 May 2017
1 June 2016
6 February 2015
4 January 2015
12 October 2011
12 October 2011
11 May 2011
5 January 2011
2 July 2009
1 July 2009
6 June 2007
7 February 2007
2 March 2006
2 March 2006
21 January 2005
21 January 2005
Resigned Harrington, Mark James as Secretary
3 September 2003
Appointed Harrington, Mark James as Secretary
3 September 2003
31 May 2003
Resigned Potter, Paul as Director
24 January 2003
Resigned Gohil, Atulkumar as Secretary
18 September 2001
Resigned Dudani, Robert as Director
18 September 2001
Resigned Dudani, Robert as Secretary
18 September 2001
Appointed Gohil, Atulkumar as Secretary
18 September 2001
Appointed Potter, Paul as Director
1 May 2000
Resigned Farrington, Paul as Director
3 July 1998
Resigned Smith, Oliver Harry Barratt as Director
14 May 1996
Appointed Farrington, Paul as Director
14 May 1996
Appointed Dudani, Robert as Secretary
14 May 1996
Appointed Dudani, Robert as Director
14 May 1996
Appointed Smith, Oliver Harry Barratt as Director
14 May 1996
14 May 1996
3 May 1996
3 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16800417
Former controllers (1)
31 October 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
C.E.X. Limited This company Owns 75–100% of shares
Cex (Franchising) Limited Owns 75–100% of shares
Designer Exchange Ltd Owns 75–100% of shares
Group Cex Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Director's details changed | |||
| 16 December 2025 | Termination of appointment of a director | |||
| 16 December 2025 | Appointment of a director | |||
| 16 December 2025 | Confirmation statement with updates | 16 December 2025 | ||
| 16 December 2025 | Notification of a person with significant control |
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