About

Registered Number: 02576656
Date of Incorporation: 24/01/1991 (29 years and 10 months ago)
Company Status: Active
Registered Address: 28 Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ

 

Established in 1991, Cadent Ltd has its registered office in Bromsgrove in Worcestershire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 4 directors listed as Adams, Paul Kenneth, Caines, Martin George, Lymer, Julie, Everest, Michael John for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin George Caines/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Kenneth Adams/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.