CADENT SERVICES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CADENT SERVICES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
CADENT SERVICES LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080921. The accounts status is FULL and accounts are next due on 31/12/2024.
CADENT SERVICES LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080921. The accounts status is FULL and accounts are next due on 31/12/2024.
CADENT SERVICES LIMITED - COVENTRY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CADENT, PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED (until 02/05/2017)
GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED (until 02/05/2017)
NATIONAL GRID THIRTY EIGHT LIMITED (until 17/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2018-11-28 | CURRENT |
MRS DIANE MARY BENNETT | Secretary | 2020-01-23 | CURRENT | ||
MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2022-02-07 | CURRENT |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2016-06-02 UNTIL 2017-03-31 | RESIGNED |
MARTIN BRADLEY | Jun 1960 | British | Director | 2017-03-31 UNTIL 2018-11-28 | RESIGNED |
MR CLIVE BURNS | Mar 1958 | British | Director | 2016-03-23 UNTIL 2016-09-08 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2016-06-02 UNTIL 2017-03-31 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Director | 2016-03-23 UNTIL 2016-09-08 | RESIGNED |
JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2017-03-31 UNTIL 2022-08-31 | RESIGNED |
CHRISTOPHER TRAIN | Oct 1960 | British | Director | 2016-09-08 UNTIL 2019-02-15 | RESIGNED |
MR STEPHEN GLYNN HURRELL | Aug 1957 | British | Director | 2019-02-15 UNTIL 2021-12-23 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-23 UNTIL 2017-03-31 | RESIGNED |
DAVID ANDREW HOWITT | Secretary | 2016-11-23 UNTIL 2020-01-17 | RESIGNED | ||
MS RACHAEL JENNIFER DAVIDSON | Secretary | 2016-09-08 UNTIL 2017-03-31 | RESIGNED | ||
MEGAN BARNES | Secretary | 2016-03-23 UNTIL 2016-09-08 | RESIGNED | ||
MARK STUART COOPER | Secretary | 2017-03-31 UNTIL 2020-01-15 | RESIGNED | ||
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2017-11-22 UNTIL 2018-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quadgas Midco Limited | 2017-05-11 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
National Grid Holdings One Plc | 2016-04-06 - 2017-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |