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CADIZ MUSIC AND DIGITAL LIMITED

CADIZ MUSIC AND DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCADIZ MUSIC AND DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05177170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADIZ MUSIC AND DIGITAL LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CADIZ MUSIC AND DIGITAL LIMITED located?

    Registered Office Address
    303 The Pill Box 115 Coventry Road
    E2 6GH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CADIZ MUSIC AND DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CADIZ DIGITAL LIMITEDJul 12, 2004Jul 12, 2004

    What are the latest accounts for CADIZ MUSIC AND DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CADIZ MUSIC AND DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for CADIZ MUSIC AND DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Riches & Co 34 Anyards Road Cobham Surrey KT11 2LA to 303 the Pill Box 115 Coventry Road London E2 6GH on Oct 11, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Notification of Gareth Henry as a person with significant control on Jan 06, 2022

    		2 pagesPSC01

    Change of details for Mr Richard John England as a person with significant control on Jan 06, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2018

    		RES15

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Richard John England as a person with significant control on Feb 13, 2018

    		2 pagesPSC04

    Termination of appointment of Gareth Henry as a director on Feb 12, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CADIZ MUSIC AND DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Gareth
    107 Hillcrest Road
    BR1 4SA Bromley
    Kent
    		Secretary
    107 Hillcrest Road
    BR1 4SA Bromley
    Kent
    		BritishAdministrator108171730001
    ENGLAND, Richard John
    23 Point Hill
    SE10 8QW London
    		Director
    23 Point Hill
    SE10 8QW London
    		EnglandBritishDirector108171710001
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		34893920001
    HENRY, Gareth
    107 Hillcrest Road
    BR1 4SA Bromley
    Kent
    		Director
    107 Hillcrest Road
    BR1 4SA Bromley
    Kent
    		EnglandBritishAdministrator108171730001
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Director
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		74654310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADIZ MUSIC AND DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gareth Henry
    Hillcrest Road
    BR1 4SA Bromley
    107
    Kent
    England
    		Jan 06, 2022
    Hillcrest Road
    BR1 4SA Bromley
    107
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John England
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    		Jul 12, 2016
    115 Coventry Road
    E2 6GH London
    303 The Pill Box
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0