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CADENT SERVICES LIMITED

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

This company is commonly known as Cadent Services Limited. The company was founded 8 years ago and was given the registration number 10080921. The firm's registered office is in COVENTRY. You can find them at Ashbrook Court Prologis Park, Central Boulevard, Coventry, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CADENT SERVICES LIMITED
Company Number:10080921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 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.

Office Address & Contact

Registered Address:Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Secretary23 January 2020Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director07 February 2022Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director28 November 2018Active
1-3, Strand, London, WC2N 5EH

Secretary23 March 2016Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary31 March 2017Active
1-3, Strand, London, WC2N 5EH

Secretary08 September 2016Active
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE

Secretary23 November 2016Active
1-3, Strand, London, WC2N 5EH

Secretary23 March 2016Active
1-3, Strand, London, WC2N 5EH

Director02 June 2016Active
18, St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director31 March 2017Active
1-3, Strand, London, WC2N 5EH

Director23 March 2016Active
1-3, Strand, London, WC2N 5EH

Director02 June 2016Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director15 February 2019Active
Cadent,, Pilot Way, Ansty, Coventry, England, CV7 9JU

Director31 March 2017Active
1-3, Strand, London, WC2N 5EH

Director23 March 2016Active
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE

Director08 September 2016Active
1-3, Strand, London, England, WC2N 5EH

Director22 November 2017Active

People with Significant Control

Quadgas Midco Limited
Notified on:11 May 2017
Status:Active
Country of residence:United Kingdom
Address:Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
National Grid Holdings One Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

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

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