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 - COVENTRY

This company is listed in the following categories:
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)
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

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