DEX Construction Group Limited

11108356

Company Name	DEX Construction Group Limited
Company Status	Active
Company Number	11108356
Category	Private Limited Company
Incorporation Date	12 December 2017(6 years, 4 months ago)
Previous Name	Piccadilly Tower Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gavin Anthony Taylor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(same day as company formation)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr David Chiu
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Chinese
Status	Current
Appointed	12 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr Wai Hung Boswell Cheung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	16 September 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr Simon Jonathan Adams
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Ms Jennifer Wendy Chiu
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	12 January 2024(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr Ka Pong Chan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 December 2017(same day as company formation)
Role	Finance Director
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr John Joseph Connolly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2017(same day as company formation)
Role	Head Of Development
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr Cheong Thard Hoong
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 December 2017(same day as company formation)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Director Name	Mr Christopher Cheung
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(2 years after company formation)
Appointment Duration	1 month (resigned 10 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northern Assurance Building Second Floor, 9-21 Pri Manchester M2 4DN

Location

Registered Address	Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

1 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
5 March 2020	Director's details changed for Cheong Thard Hoong on 1 January 2020 (2 pages)
11 February 2020	Termination of appointment of Christopher Cheung as a director on 10 February 2020 (1 page)
11 February 2020	Appointment of Mr Simon Jonathan Adams as a director on 10 February 2020 (2 pages)
9 January 2020	Appointment of Mr Christopher Cheung as a director on 9 January 2020 (2 pages)
9 January 2020	Termination of appointment of John Joseph Connolly as a director on 9 January 2020 (1 page)
9 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-09 (3 pages)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
20 September 2019	Termination of appointment of Ka Pong Chan as a director on 16 September 2019 (1 page)
20 September 2019	Appointment of Mr Wai Hung Boswell Cheung as a director on 16 September 2019 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 March 2019	Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW United Kingdom to Northern Assurance Building Second Floor, 9-21 Princess Street Manchester M2 4DN on 5 March 2019 (1 page)
4 March 2019	Director's details changed for Ka Pong Chan on 25 February 2019 (2 pages)
10 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
16 March 2018	Current accounting period extended from 31 March 2018 to 31 March 2019 (1 page)
9 March 2018	Current accounting period shortened from 31 December 2018 to 31 March 2018 (1 page)
12 December 2017	Incorporation Statement of capital on 2017-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
12 December 2017	Incorporation Statement of capital on 2017-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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