CADENA DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05435239

Incorporation date

26/04/2005

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

08/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (3 pages)

08/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

16/04/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

31/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

10/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

26/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

26/04/2022

Notification of Black & Gold Developments Limited as a person with significant control on 2022-04-26

View PDF (2 pages)

26/04/2022

Cessation of Cadena Am Limited as a person with significant control on 2022-04-26

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

22/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

27/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (3 pages)

25/11/2020

Second filing of Confirmation Statement dated 2019-04-26

View PDF (3 pages)

22/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

13/08/2020

Director's details changed for Ms Leigh Whight on 2020-08-13

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

17/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (4 pages)

17/10/2018

Amended accounts made up to 2017-12-31

View PDF (7 pages)

15/08/2018

Director's details changed for Ms Leigh Whight on 2018-08-14

View PDF (2 pages)

14/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

14/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

25/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

09/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

17/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

17/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (29 pages)

17/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

17/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

27/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (5 pages)

27/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (35 pages)

27/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

27/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

12/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

12/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

27/07/2015

Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 2015-07-27

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

24/07/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

03/01/2014

Appointment of Ms Leigh Whight as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Yvonne Beirne as a director

View PDF (1 pages)

17/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

31/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

08/10/2012

Termination of appointment of Yvonne Beirne as a secretary

View PDF (1 pages)

08/10/2012

Termination of appointment of Paul Whight as a director

View PDF (1 pages)

08/10/2012

Appointment of Ms Yvonne Patricia Beirne as a director

View PDF (2 pages)

08/10/2012

Appointment of Mrs Leeanne Parodi as a secretary

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

26/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

15/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

30/04/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

01/06/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

27/04/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

26/02/2007

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

21/11/2005

Certificate of change of name

View PDF (2 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (3 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

Registered office changed on 17/06/05 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

26/04/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-49.23 % *

* during past year

Cash in Bank

£496.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
935.00
-
0.00
977.00
-

2022
0
1.34K
-
0.00
977.00
-

2023
0
1.74K
-
0.00
496.00
-

2023
0
1.74K
-
0.00
496.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.74K £30.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

496.00 £-49.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whight, Leigh	Director	29/11/2013 - Present	11
Whight, Paul James	Director	26/04/2005 - 17/07/2012	39
Beirne, Yvonne Patricia	Director	17/07/2012 - 29/11/2013	18
Beirne, Yvonne Patricia	Secretary	26/04/2005 - 17/07/2012	8
Parodi, Leeanne	Secretary	17/07/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CADENA DEVELOPMENTS LIMITED

CADENA DEVELOPMENTS LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at 1-3 High Street, Dunmow, Essex CM6 1UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CADENA DEVELOPMENTS LIMITED?

CADENA DEVELOPMENTS LIMITED is currently Active. It was registered on 26/04/2005 .

Where is CADENA DEVELOPMENTS LIMITED located?

CADENA DEVELOPMENTS LIMITED is registered at 1-3 High Street, Dunmow, Essex CM6 1UU.

What does CADENA DEVELOPMENTS LIMITED do?

CADENA DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CADENA DEVELOPMENTS LIMITED?

The latest filing was on 08/07/2025: Unaudited abridged accounts made up to 2024-12-31.