CADENZA VM LTD

Overview

Company Name	CADENZA VM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06295779
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADENZA VM LTD?

Architectural activities (71111) / Professional, scientific and technical activities

Where is CADENZA VM LTD located?

Registered Office Address	6a Station Road Eckington S21 4FX Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for CADENZA VM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CADENZA VM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for CADENZA VM LTD?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Aug 24, 2023	Registered office address changed from The Courtyard, 14 Heath Road Holmewood Chesterfield S42 5RA to 6a Station Road Eckington Sheffield S21 4FX on Aug 24, 2023	1 pages	AD01

Aug 08, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with updates	4 pages	CS01

Aug 04, 2022	Termination of appointment of Gordon Ian Bevan as a director on Aug 04, 2022	1 pages	TM01

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

Jun 26, 2019	Cessation of Gordon Bevan as a person with significant control on May 30, 2019	1 pages	PSC07

Nov 06, 2018	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jun 29, 2017	Notification of Gordon Bevan as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Notification of Ian Drabble as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 29, 2017	Confirmation statement made on Jun 28, 2017 with no updates	3 pages	CS01

May 05, 2017	All of the property or undertaking has been released and no longer forms part of charge 1	5 pages	MR05

Mar 10, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of CADENZA VM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRABBLE, Ian Station Road Eckington S21 4FX Sheffield 6a England	Jun 14, 2013		Director	Station Road Eckington S21 4FX Sheffield 6a England	England	British	1958-1	Architect	179147730001
BEVAN, Susan Jane 2 Mount Pleasant Lea DE4 5EN Matlock Derbyshire	Jun 28, 2007	Jan 12, 2011	Secretary	2 Mount Pleasant Lea DE4 5EN Matlock Derbyshire		British		Teacher	123262470001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 28, 2007	Jun 29, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BEVAN, Gordon Ian 2 Shelford Lane Lea DE4 5GN Matlock Derbyshire	Jun 28, 2007	Aug 04, 2022	Director	2 Shelford Lane Lea DE4 5GN Matlock Derbyshire	United Kingdom	British	1951-1	Architect	35026060002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 28, 2007	Jun 29, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CADENZA VM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Bevan Shelford Lane Lea DE4 5GN Matlock 2 England	Apr 06, 2016	Shelford Lane Lea DE4 5GN Matlock 2 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian Drabble Bushey Wood Road S17 3QD Sheffield 126 England	Apr 06, 2016	Bushey Wood Road S17 3QD Sheffield 126 England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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