CADENT SERVICES LIMITED
Overview
| Company Name | CADENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10080921 |
| 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 CADENT SERVICES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CADENT SERVICES LIMITED located?
| Registered Office Address | Cadent, Pilot Way Ansty CV7 9JU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CADENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED | May 17, 2016 | May 17, 2016 |
| NATIONAL GRID THIRTY EIGHT LIMITED | Mar 23, 2016 | Mar 23, 2016 |
What are the latest accounts for CADENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CADENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for CADENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of William John Holland-Kaye as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Lee Baron as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Quadgas Midco Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Eduard Benjamin Fidler as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Oliver Bickerstaff as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Director's details changed for Mr Mark William Braithwaite on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jaroslava Korpancova as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU | 1 pages | AD02 | ||||||||||
Director's details changed for Ms Jaroslava Korpancova on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony Oliver Bickerstaff as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Glynn Hurrell as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE to Cadent Brick Kiln Street Hinckley LE10 0NA | 1 pages | AD02 | ||||||||||
Registered office address changed from , Cadent Pilot Way, Ansty, Coventry, CV7 9JU, England to Cadent, Pilot Way Ansty Coventry CV7 9JU on Dec 01, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of CADENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Diane Mary | Secretary | Pilot Way Ansty CV7 9JU Coventry Cadent, England | 266644710001 | |||||||
| BARON, Gary Lee | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 172667970002 | |||||
| BRAITHWAITE, Mark William | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 110098960002 | |||||
| FIDLER, Eduard Benjamin | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | Canadian | 305827270001 | |||||
| HOLLAND-KAYE, William John | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 339893520001 | |||||
| BARNES, Megan | Secretary | Strand WC2N 5EH London 1-3 Uk | 253071560001 | |||||||
| COOPER, Mark Stuart | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 229825790001 | |||||||
| DAVIDSON, Rachael Jennifer | Secretary | Strand WC2N 5EH London 1-3 Uk | 213806100001 | |||||||
| HOWITT, David Andrew | Secretary | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | 219237460001 | |||||||
| MORGAN, Alice Parker | Secretary | Strand WC2N 5EH London 1-3 Uk | British | 205629290001 | ||||||
| AGG, Andrew Jonathan | Director | Strand WC2N 5EH London 1-3 Uk | England | British | 203903720001 | |||||
| BICKERSTAFF, Anthony Oliver | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | England | British | 192694490001 | |||||
| BRADLEY, Martin | Director | St Swithin's Lane EC4N 8AD London 18 United Kingdom | England | British | 228603740001 | |||||
| BURNS, Clive | Director | Strand WC2N 5EH London 1-3 Uk | United Kingdom | British | 173479520001 | |||||
| COOPER, Malcolm Charles | Director | Strand WC2N 5EH London 1-3 Uk | United Kingdom | British | 67587540001 | |||||
| HURRELL, Stephen Glynn | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | British | 179768440001 | |||||
| KORPANCOVA, Jaroslava | Director | Pilot Way Ansty CV7 9JU Coventry Cadent, England | United Kingdom | Czech | 229946350001 | |||||
| MORGAN, Alice Parker | Director | Strand WC2N 5EH London 1-3 Uk | United Kingdom | British | 205629290001 | |||||
| TRAIN, Christopher | Director | Prologis Park Central Boulevard CV7 8PE Coventry Ashbrook Court United Kingdom | United Kingdom | British | 105518950001 | |||||
| WATERS, Christopher John | Director | Strand WC2N 5EH London 1-3 England | United Kingdom | British | 240904670001 |
Who are the persons with significant control of CADENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadgas Midco Limited | May 11, 2017 | Pilot Way Ansty Park CV7 9JU Coventry Cadent United Kingdom | No | ||||||||||
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Natures of Control
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| National Grid Holdings One Plc | Apr 06, 2016 | Strand WC2N 5EH London 1-3 United Kingdom | Yes | ||||||||||
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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