Cadent Ltd was founded on 24 January 1991, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Adams, Paul Kenneth, Caines, Martin George, Lymer, Julie, Everest, Michael John are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Paul Kenneth | N/A | - | 1 |
CAINES, Martin George | N/A | - | 1 |
EVEREST, Michael John | N/A | 31 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYMER, Julie | N/A | 31 December 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 02 February 2015 | |
RESOLUTIONS - N/A | 19 June 2014 | |
SH06 - Notice of cancellation of shares | 19 June 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 12 June 2013 | |
TM01 - Termination of appointment of director | 18 April 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 02 February 2011 | |
CH03 - Change of particulars for secretary | 02 February 2011 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 29 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 28 July 2006 | |
363a - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 13 August 2003 | |
287 - Change in situation or address of Registered Office | 24 July 2003 | |
395 - Particulars of a mortgage or charge | 01 July 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 29 May 2001 | |
363s - Annual Return | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
AA - Annual Accounts | 26 May 2000 | |
363s - Annual Return | 29 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
AA - Annual Accounts | 06 June 1999 | |
363s - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 10 June 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 05 September 1997 | |
363s - Annual Return | 24 January 1997 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 17 January 1996 | |
AA - Annual Accounts | 04 December 1995 | |
363s - Annual Return | 12 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 06 June 1994 | |
363s - Annual Return | 25 January 1994 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 26 January 1993 | |
395 - Particulars of a mortgage or charge | 02 September 1992 | |
AA - Annual Accounts | 13 July 1992 | |
363s - Annual Return | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1991 | |
395 - Particulars of a mortgage or charge | 13 March 1991 | |
288 - N/A | 13 February 1991 | |
288 - N/A | 13 February 1991 | |
288 - N/A | 13 February 1991 | |
288 - N/A | 13 February 1991 | |
287 - Change in situation or address of Registered Office | 13 February 1991 | |
NEWINC - New incorporation documents | 24 January 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 June 2003 | Outstanding |
N/A |
Mortgage debenture | 28 August 1992 | Outstanding |
N/A |
Legal mortgage | 08 March 1991 | Outstanding |
N/A |