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CADENIS LIMITED

CADENIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCADENIS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 06347566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CADENIS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CADENIS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADENIS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CADENIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Transfer of assets and liabilities
    		1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of cross-border merger
    		1 pagesMISC

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Miscellaneous

    CB01 - notice of a cross border merger
    		15 pagesMISC

    Confirmation statement made on Aug 20, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Director's details changed for Sabine Ortmann on Feb 19, 2018

    		2 pagesCH01

    Director's details changed for Sabine Gropp on Jan 16, 2018

    		2 pagesCH01

    Amended accounts made up to Dec 31, 2016

    		8 pagesAAMD

    Appointment of Thomas Ortmann as a director on Oct 26, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 24,500
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 24,500
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 24,500
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 19, 2012

    • Capital: GBP 24,500
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share cap 19/04/2012
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of CADENIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    ORTMANN, Sabine
    71263 Weil Der Stadt
    Eichenstr. 8
    Germany
    		Director
    71263 Weil Der Stadt
    Eichenstr. 8
    Germany
    		GermanDirector123882790004
    ORTMANN, Thomas
    71229 Leonberg
    Hertichstr. 49
    Germany
    		Director
    71229 Leonberg
    Hertichstr. 49
    Germany
    		GermanyGermanDirector239481350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADENIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sabine Gropp
    71263 Weil Der Stadt
    Eihenstrasse 8
    Germany
    		Jun 30, 2016
    71263 Weil Der Stadt
    Eihenstrasse 8
    Germany
    		No
    Nationality: German
    Country of Residence: Weil Der Stadt, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CADENIS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 20, 2016Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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