UKBizDB.co.uk

CADENA AM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadena Am Limited. The company was founded 16 years ago and was given the registration number 06634108. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CADENA AM LIMITED
Company Number:06634108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 July 2008
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS

Secretary01 January 2014Active
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG

Director01 January 2014Active
4th Floor Eldon House, 2-3 Eldon Street, London, England, EC2M 7LS

Director01 January 2014Active
Colne Priory, Upper Holt Street, Earls Colne, Colchester, CO6 2PG

Director06 October 2008Active
The Garden Flat, 29 St Anns Villas, London, W11 4RT

Secretary23 April 2009Active
Mitre House 160, Aldersgate Street, London, EC1A 4DD

Secretary01 July 2008Active
Mitre House 160, Aldersgate Street, London, EC1A 4DD

Director01 July 2008Active
Mitre House 160, Aldersgate Street, London, EC1A 4DD

Director01 July 2008Active
4th Floor Eldon House, Eldon Street, London, England, EC2M 7LS

Director01 January 2014Active

People with Significant Control

Mrs Gillian Ann Whight
Notified on:21 July 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul James Whight
Notified on:21 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.