Cefex Group Ltd
- Active
- Micro
- 5 years
- £11,363 (cur assets)
- 0-1m
- Regular importer
- Real address
- 3 directors
- 3 owners
- Solo founder
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Website
Social media
Summary
Cefex Group Ltd is a private limited company registered in England/Wales with the registration number 12941320. The company was founded five years ago on October 09, 2020, and registered at E17 6BU, United Kingdom, London, Unit Da2 Unit Da2 Sutherland House, 43 Sutherland Road. The address is probably real as only three companies are registered at the same address. Its status is active. The company operates in the technology, the construction, the electrical installation, the domestic, the software (non-game), the hvac, the development industries. Officially, it has three owners or PSCs, three directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £11,363.
The company is a regular importer, with its top import category being Sweetened or flavored mineral and aerated waters, Various facial tissues and handkerchiefs, Soap for personal use, Plastic tableware and kitchenware, totaling 9.0 months of imports. The last import operation was conducted on July 01, 2025. Imports from Belgium, China, Germany, and Italy. Uses ports Felixstowe, Immingham Docks, and London. Uses Roll on Roll off (RORO) and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 3 months
- 5
- psc
-
Resident of United Kingdom
-
Individual
- 3 months
- 75%+
-
Resident of Turkey
-
Individual
- 5 years
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 4
-
Resident of United Kingdom
-
Individual
- 3 months
-
Resident of Turkey
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2026-03-04 with updatesDownload 3 pages pdf report
-
Certificate of change of nameDownload 3 pages pdf report
-
Notification of Sebnem Bostanci as a person with significant control on 2026-01-26Download 2 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Cefex Group Ltd
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