CADENAS UK SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

09157274

Incorporation date

01/08/2014

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2014)

25/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

03/02/2025

Liquidators' statement of receipts and payments to 2024-12-14

View PDF (13 pages)

23/07/2024

Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23

View PDF (3 pages)

06/01/2024

Register inspection address has been changed to Hardwood Lane & Co Unit 1-4, Crossley Farm Business Centre Swan Lane, Winterbourne Bristol South Gloucestershire BS36 1RH

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/12/2023

Declaration of solvency

View PDF (5 pages)

21/12/2023

Registered office address changed from Units 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-12-21

View PDF (2 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

03/06/2021

Cessation of Colin Stephen Johnson as a person with significant control on 2021-05-21

View PDF (1 pages)

03/06/2021

Termination of appointment of Colin Stephen Johnson as a secretary on 2021-05-21

View PDF (1 pages)

03/06/2021

Termination of appointment of Colin Stephen Johnson as a director on 2021-05-21

View PDF (1 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

14/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

02/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

01/10/2018

Appointment of Mr Colin Stephen Johnson as a director on 2018-09-27

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

04/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

06/07/2015

Termination of appointment of a secretary

View PDF (1 pages)

17/03/2015

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to Units 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH on 2015-03-17

View PDF (1 pages)

15/01/2015

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-01-15

View PDF (1 pages)

15/01/2015

Appointment of Mr Colin Stephen Johnson as a secretary on 2015-01-08

View PDF (2 pages)

01/08/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

01/08/2014

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£38,999.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

01/08/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
1
54.63K
-
0.00
39.00K
-

2021
1
54.63K
-
0.00
39.00K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

54.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	01/08/2014 - 15/01/2015	497
Heimbach, Juergen	Director	01/08/2014 - Present	-
Mr Colin Stephen Johnson	Director	27/09/2018 - 21/05/2021	1
Johnson, Colin Stephen	Secretary	08/01/2015 - 21/05/2021	-

Persons with Significant Control

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

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Description

About CADENAS UK SOLUTIONS LTD

CADENAS UK SOLUTIONS LTD is an(a) Dissolved company incorporated on 01/08/2014 with the registered office located at Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CADENAS UK SOLUTIONS LTD?

CADENAS UK SOLUTIONS LTD is currently Dissolved. It was registered on 01/08/2014 and dissolved on 25/10/2025.

Where is CADENAS UK SOLUTIONS LTD located?

CADENAS UK SOLUTIONS LTD is registered at Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does CADENAS UK SOLUTIONS LTD do?

CADENAS UK SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CADENAS UK SOLUTIONS LTD have?

CADENAS UK SOLUTIONS LTD had 1 employees in 2021.

What is the latest filing for CADENAS UK SOLUTIONS LTD?

The latest filing was on 25/10/2025: Final Gazette dissolved following liquidation.