CADENA DEVELOPMENTS LIMITED
Overview
| Company Name | CADENA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05435239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CADENA DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CADENA DEVELOPMENTS LIMITED located?
| Registered Office Address | 1-3 High Street CM6 1UU Dunmow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADENA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRADERA DEVELOPMENTS LIMITED | Apr 26, 2005 | Apr 26, 2005 |
What are the latest accounts for CADENA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CADENA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for CADENA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 27, 2024 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Notification of Black & Gold Developments Limited as a person with significant control on Apr 26, 2022 | 2 pages | PSC02 | ||||||
Cessation of Cadena Am Limited as a person with significant control on Apr 26, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Apr 26, 2021 with updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Apr 26, 2019 | 3 pages | RP04CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||
Director's details changed for Ms Leigh Whight on Aug 13, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Apr 26, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Amended accounts made up to Dec 31, 2017 | 7 pages | AAMD | ||||||
Director's details changed for Ms Leigh Whight on Aug 14, 2018 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of CADENA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARODI, Leeanne | Secretary | Floor 60 New Broad Street EC2M 1JJ London 5th England | 172657850001 | |||||||
| WHIGHT, Leigh | Director | Floor Eldon House 2-3 Eldon Street EC2M 7LS London 4th England | England | British | Director | 183976450003 | ||||
| BEIRNE, Yvonne Patricia | Secretary | The Garden Flat 29 St Anns Villas W11 4RT London | British | 92280840001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secretary | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 | |||||||
| BEIRNE, Yvonne Patricia | Director | Floor 60 New Broad Street EC2M 1JJ London 5th England | United Kingdom | British | Accountant | 92280840001 | ||||
| WHIGHT, Paul James | Director | Colne Priory Upper Holt Street, Earls Colne CO6 2PG Colchester Essex | England | British | Company Director | 110745030004 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Director | 76 Whitchurch Road CF14 3LX Cardiff | 96234150001 |
Who are the persons with significant control of CADENA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Black & Gold Developments Limited | Apr 26, 2022 | High Street CM6 1UU Great Dunmow 1-3 Essex England | No | ||||
| |||||||
Natures of Control
| |||||||
| Cadena Am Limited | Apr 26, 2017 | Eldon House 2-3 Eldon Street EC2M 7LS London 4th Floor, England | Yes | ||||
| |||||||
Natures of Control
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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