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CEFEX GROUP LTD

Active
12941320·incorporated 2020-10-09

CEFEX GROUP LTD is an active UK private limited company, incorporated on 9 October 2020 at Companies House (number 12941320; OpenRegistry canonical ID GB-12941320-cefex-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-09
Registered Address
UNIT DA2 UNIT DA2 SUTHERLAND HOUSE, 43 SUTHERLAND ROAD, LONDON, E17 6BU, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

CEFEX GROUP LTD has 3 persons with significant control on file:

  • Mr Sefa Alp born 1975 resident in England, British national. Notified 2020-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ceyhun Filiz born 1981 resident in Turkey, Turkish national. Notified 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sebnem Bostanci born 1976 resident in England, Turkish national. Notified 2026-01-26.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Korhan Kaan Demir born 1982 resident in England, British national. Notified 2020-10-09. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CEFEX GROUP LTD has previously traded as:

  • DESIGN SI SOLUTIONS LTD (until 2026-02-16)
  • DEAL INTERNATIONAL TRADING LTD (until 2025-02-06)

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