CADENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CADENT SERVICES LIMITED
COMPANY NUMBER
10080921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/05/2016
02/05/2017
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED
View all previous names
COVENTRY
CV7 9JU
Ashbrook Court Prologis Park
Central Boulevard
Coventry
West Midlands
CV7 8PE
Cadent, Pilot Way
Ansty
Coventry
CV7 9JU
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| CADENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 07/10/2024 | New Board Member Eduard Benjamin Fidler (930582727) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CADENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 50 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Director: 23/03/2016 - Present (8 years and 8 months) Secretary: 23/03/2016 - Present (8 years and 8 months) Born in Jul 1983 |
Resigned | Director&Secretary |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS HOLDINGS TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS INVESTMENTS BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS PLEDGECO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT GAS PENSION SERVICES LIMITED | In Liquidation | View Report |
| CADENT GAS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CADENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUADGAS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Anthony Oliver Bickerstaff (919269449) has left the board |
| 07/10/2024 | New Board Member Eduard Benjamin Fidler (930582727) Appointed |
| 06/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | Jaroslava Korpancova (922994635) has left the board |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Anthony Oliver Bickerstaff (919269449) Appointed |
| 07/01/2022 | Stephen Glynn Hurrell (917976844) has left the board |
| 03/12/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Company Secretary Diane Mary Bennett (926664471) Appointed |
| 30/01/2020 | David Andrew Howitt (921923746) has left the board |
| 30/01/2020 | Mark Stuart Cooper (922982579) has left the board |
| 31/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | Mark William Braithwaite (925318948) has left the board |
| 25/03/2019 | New Board Member Mark William Braithwaite (911009896) Appointed |
| 27/02/2019 | Christopher Train (910551895) has left the board |
| 27/02/2019 | New Board Member Stephen Glynn Hurrell (917976844) Appointed |
| 07/12/2018 | Martin Bradley (922860374) has left the board |
| 07/12/2018 | New Board Member Mark William Braithwaite (925318948) Appointed |
| 02/11/2018 | Christopher John Waters (924090467) has left the board |
| 20/07/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Christopher John Waters (924090467) Appointed |
| 12/08/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 13/06/2017 | Jaroslava Korpancova (919787251) has left the board |
| 13/06/2017 | New Board Member Jaroslava Korpancova (922994635) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
| 26/04/2017 | New Company Secretary Mark Stuart Cooper (922982579) Appointed |
| 18/04/2017 | New Board Member Jaroslava Korpancova (919787251) Appointed |
| 18/04/2017 | Jaroslava Korpancova (922860347) has left the board |
| 07/04/2017 | New Board Member Jaroslava Korpancova (922860347) Appointed |
| 07/04/2017 | Malcolm Charles Cooper (906758754) has left the board |
| 07/04/2017 | Andrew Jonathan Agg (920390372) has left the board |
| 07/04/2017 | New Board Member Martin Bradley (922860374) Appointed |
| 07/04/2017 | Alice Morgan (920562929) has left the board |
| 07/04/2017 | Rachael Jennifer Davidson (921380610) has left the board |
| 17/02/2017 | New Annual Return filed |
| 28/11/2016 | New Company Secretary David Andrew Howitt (921923746) Appointed |
| 12/09/2016 | Clive Burns (917347952) has left the board |
| 12/09/2016 | New Company Secretary Rachael Jennifer Davidson (921380610) Appointed |
| 12/09/2016 | Megan Barnes (920639857) has left the board |
| 12/09/2016 | New Board Member Christopher Train (910551895) Appointed |
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