CEFEX GROUP LTD

Active
Number: 12941320 Type: Ltd Incorporated: 09 Oct 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
87 Millmead Business Centre,, Mill Mead Road, London, N17 9QU, England
SIC Codes
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning
62012 — Business and domestic software
Confirmation Statement
Last: 04 Mar 2026
Next due: 18 Mar 2027
Accounts
Last: 30 Sep 2025
Next due: 30 Jun 2027

Current Officers (1)

Ceyhun Filiz
Director Born 09/1981 Turkish Appointed 26 Jan 2026
87, Millmead Business Centre,, Mill Mead Road, London, N17 9QU, England
Show 3 resigned officers
Sefa Alp
Director Resigned 19 Jun 2026
Sebnem Bostanci
Director Resigned 10 Jul 2026
Korhan Kaan Demir
Director Resigned 23 Nov 2022

Persons with Significant Control (4)

Mrs Sebnem Bostanci
Turkish Notified 26 Jan 2026
Significant Influence Or Control
Mr Ceyhun Filiz
Turkish Notified 26 Jan 2026
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Mr Sefa Alp
British Notified 09 Oct 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors
Mr Korhan Kaan Demir
British Notified 09 Oct 2020
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

AD01
Change Registered Office Address Company With Date Old Address New Address
19 Jul 2026 View on CH
TM01
Director Resigned
19 Jul 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
19 Jul 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
19 Jul 2026 View on CH
TM01
Director Resigned
25 Jun 2026 View on CH
CS01
Confirmation Statement (with updates)
04 Mar 2026 View on CH
CERTNM
Certificate Change Of Name Company
16 Feb 2026 View on CH
PSC01
Notification Of A Person With Significant Control
06 Feb 2026 View on CH
AP01
Director Appointed
06 Feb 2026 View on CH
CS01
Confirmation Statement (with updates)
03 Feb 2026 View on CH
AP01
Director Appointed
03 Feb 2026 View on CH
PSC01
Notification Of A Person With Significant Control
03 Feb 2026 View on CH
AA
Micro-entity Accounts
10 Dec 2025 View on CH
CERTNM
Certificate Change Of Name Company
06 Feb 2025 View on CH
CS01
Confirmation Statement (with updates)
05 Feb 2025 View on CH
AA
Micro-entity Accounts
14 Jan 2025 View on CH
CS01
Confirmation Statement (no changes)
25 Apr 2024 View on CH
AA
Micro-entity Accounts
22 Jan 2024 View on CH
CS01
Confirmation Statement (with updates)
19 Apr 2023 View on CH
TM01
Director Resigned
06 Dec 2022 View on CH
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