This company is commonly known as Cadence Minerals Plc. The company was founded 19 years ago and was given the registration number 05234262. The firm's registered office is in LONDON. You can find them at 20 Primrose Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CADENCE MINERALS PLC |
|---|---|---|
| Company Number | : | 05234262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Primrose Street, London, England, EC2A 2EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Primrose Street, London, England, EC2A 2EW | Secretary | 19 September 2013 | Active |
| 20, Primrose Street, London, England, EC2A 2EW | Director | 02 February 2011 | Active |
| 20, Primrose Street, London, England, EC2A 2EW | Director | 31 July 2015 | Active |
| 20, Primrose Street, London, England, EC2A 2EW | Director | 19 September 2013 | Active |
| 20, Primrose Street, London, England, EC2A 2EW | Director | 22 April 2015 | Active |
| Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN | Secretary | 15 November 2011 | Active |
| 3, Cavaye Place, London, SW10 9PT | Secretary | 27 September 2010 | Active |
| Kitwell House, The Warren, Radlett, WD7 7DU | Corporate Secretary | 17 September 2004 | Active |
| 12932 Calais Circle, Frenchman's Landing, Palm Beach Gardens, Usa, | Director | 11 April 2007 | Active |
| 22 Windemere Road, London, N10 2RE | Director | 24 March 2005 | Active |
| 61b Nevern Square, London, SW5 9PN | Director | 27 June 2006 | Active |
| Champel Les Pins, 13 Route Du Bout Du Monde, 1206 Geneva, Switzerland, FOREIGN | Director | 17 September 2004 | Active |
| 10 Hurst Road, East Molesey, KT8 9AF | Director | 08 May 2007 | Active |
| Princes House Suite 3b, 38 Jermyn Street, London, SW1Y 6DN | Director | 27 January 2010 | Active |
| Box Cottage, Hempstead, Saffron Walden, CB10 2PD | Director | 17 September 2004 | Active |
| 91 Manor Road South, Hinchley Wood, Esher, KT10 0QB | Director | 24 November 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-15 | Capital | Capital allotment shares. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-22 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Resolution | Resolution. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Capital | Capital allotment shares. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Capital | Capital allotment shares. | Download |
| 2021-03-03 | Capital | Capital allotment shares. | Download |
| 2021-03-03 | Capital | Capital allotment shares. | Download |
| 2021-01-21 | Resolution | Resolution. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-23 | Capital | Capital allotment shares. | Download |
| 2020-11-17 | Capital | Capital allotment shares. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Capital | Capital allotment shares. | Download |
| 2020-08-27 | Capital | Capital allotment shares. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type group. | Download |
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