CADENCE INNOVA TRUSTEE LTD
Overview
| Company Name | CADENCE INNOVA TRUSTEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11716170 |
| 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 CADENCE INNOVA TRUSTEE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CADENCE INNOVA TRUSTEE LTD located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CADENCE INNOVA TRUSTEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CADENCE INNOVA TRUSTEE LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for CADENCE INNOVA TRUSTEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Emma Jane Robertson as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mark Sanford as a secretary on Aug 15, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Andrew Peachey as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Jonathan Harris as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT to 60 Great Portland Street London W1W 7RT on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Gary Ashby on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gary Ashby on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT on Dec 23, 2019 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CADENCE INNOVA TRUSTEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANFORD, Mark | Secretary | Great Portland Street W1W 7RT London 60 England | 326714720001 | |||||||
| ASHBY, Gary | Director | 1 Northumberland Avenue London Cadence Innova Ltd Wc2n 5bw United Kingdom | England | British | Company Director | 253229940001 | ||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 England | England | British | Director | 40917640001 | ||||
| PEACHEY, Jonathan Andrew | Director | Great Portland Street W1W 7RT London 60 England | England | British | Director | 141274820001 | ||||
| ROBERTSON, Emma Jane | Director | Great Portland Street W1W 7RT London 60 England | England | British | Tech & Data Consultancy Ceo | 295902310001 |
Who are the persons with significant control of CADENCE INNOVA TRUSTEE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadence Innova Ltd | Dec 06, 2018 | WC2N 5BW London 1 Northumberland Avenue | No | ||||||||||
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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