Introduction
Watch Company
M
MODEX BUILDINGS LTD
MODEX BUILDINGS LTD is an active company incorporated on 20 April 2017 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. MODEX BUILDINGS LTD was registered 9 years ago.(SIC: 41201)
Status
active
Active since 9 years ago
Company No
10731607
LTD Company
Age
9 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Clarks Modular Buildings Freshmoor Road Eastmoors Cardiff, CF24 5HS,
Previous Addresses
117 Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RU United Kingdom
From: 20 April 2017To: 21 August 2018
12 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
New Owner
Sept 18
Notification Of A Person With Significan...
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Director Left
Apr 24
Termination Director Company With Name T...
Capital Reduction
Jan 26
Capital Cancellation Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
4
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOHN, Ellis William Francis
ActiveFreshmoor Road, CardiffCF24 5HS
Born January 1969
Director
Appointed 20 Apr 2017
JOHN, Ellis William Francis
Freshmoor Road, CardiffCF24 5HS
Born January 1969
Director
20 Apr 2017
Active
THOMAS, Elissa Ella
ActiveFreshmoor Road, CardiffCF24 5HS
Born September 1966
Director
Appointed 20 Apr 2017
THOMAS, Elissa Ella
Freshmoor Road, CardiffCF24 5HS
Born September 1966
Director
20 Apr 2017
Active
CLARK, Ian Fraser
ResignedFreshmoor Road, CardiffCF24 5HS
Born March 1955
Director
Appointed 13 Jul 2017
Resigned 22 Jan 2024
CLARK, Ian Fraser
Freshmoor Road, CardiffCF24 5HS
Born March 1955
Director
13 Jul 2017
Resigned 22 Jan 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Elissa Ella Thomas
CeasedFreshmoor Road, CardiffCF24 5HS
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jul 2017
Ceased 20 Apr 2024
Mrs Elissa Ella Thomas
Freshmoor Road, CardiffCF24 5HS
Born September 1966
Ownership of shares 25 to 50 percent
13 Jul 2017
Ceased 20 Apr 2024
Ceased
Mr Ellis William Francis John
CeasedFreshmoor Road, CardiffCF24 5HS
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 20 Apr 2017
Ceased 20 Apr 2024
Mr Ellis William Francis John
Freshmoor Road, CardiffCF24 5HS
Born January 1969
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
20 Apr 2017
Ceased 20 Apr 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
13 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 February 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
1 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2019
5 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 September 2018
4 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2018
21 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2018
20 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2017
17 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2017