CADENCE MINERALS PLC - LONDON


Company Profile Company Filings

Overview

CADENCE MINERALS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
CADENCE MINERALS PLC was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234262. The accounts status is FULL and accounts are next due on 30/06/2024.

CADENCE MINERALS PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RARE EARTH MINERALS PLC (until 24/03/2017)
ZEST GROUP PLC (until 29/11/2010)
BOREDALE PLC (until 01/03/2005)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL SUCKLING Jul 1971 British Director 2015-04-22 CURRENT
MR DONALD IAN GEORGE LAYMAN STRANG Dec 1967 Australian Director 2013-09-19 CURRENT
MR KIRAN CALDAS MORZARIA Apr 1974 British Director 2015-07-31 CURRENT
MR ADRIAN FAIRBOURN Jul 1969 British Director 2011-02-02 CURRENT
MR DONALD IAN GEORGE LAYMAN STRANG Secretary 2013-09-19 CURRENT
KITWELL CONSULTANTS LIMITED Corporate Secretary 2004-09-17 UNTIL 2010-09-27 RESIGNED
STEPHEN WELTMAN Jun 1949 British Director 2004-11-24 UNTIL 2010-09-24 RESIGNED
JOHN WILLIAM MAUNDRELL Sep 1955 British Director 2004-09-17 UNTIL 2006-05-22 RESIGNED
MR DAVID ANTHONY LENIGAS May 1961 Australian Director 2010-01-27 UNTIL 2015-12-21 RESIGNED
MR MARCUS JOSEPH LEE Feb 1972 British Director 2007-05-08 UNTIL 2008-02-15 RESIGNED
RICHARD JAMES GRIFFITHS Dec 1965 British Director 2004-09-17 UNTIL 2013-09-19 RESIGNED
GRANT JOHN PAUL GAZDIG Mar 1966 Canadian Director 2006-06-27 UNTIL 2008-02-15 RESIGNED
JONATHAN PAUL CRAWLEY Sep 1956 British Director 2005-03-24 UNTIL 2009-01-13 RESIGNED
ANDREW CHARLES CRAISSATI Jul 1963 British Director 2007-04-11 UNTIL 2007-08-13 RESIGNED
KIRAN CALDAS MORZARIA Secretary 2011-11-15 UNTIL 2013-09-19 RESIGNED
DONALD STRANG Secretary 2010-09-27 UNTIL 2011-11-15 RESIGNED

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