CADENT FINANCE PLC

Key Data

Status

Active

Company No.

05895068

Incorporation date

03/08/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2006)

02/02/2026

Appointment of William John Holland-Kaye as a director on 2026-02-01

View PDF (2 pages)

02/02/2026

Termination of appointment of Adrian Alastair Montague as a director on 2026-01-31

View PDF (1 pages)

22/07/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

07/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

01/04/2025

Appointment of Mr Gary Lee Baron as a director on 2025-04-01

View PDF (2 pages)

04/12/2024

Interim accounts made up to 2024-09-30

View PDF (14 pages)

03/10/2024

Termination of appointment of Anthony Oliver Bickerstaff as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Mr Eduard Benjamin Fidler as a director on 2024-09-25

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

29/06/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

25/04/2024

Appointment of Sir Adrian Alastair Montague as a director on 2017-11-22

View PDF (2 pages)

08/07/2023

Full accounts made up to 2023-03-31

View PDF (37 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

10/06/2023

Memorandum and Articles of Association

View PDF (43 pages)

10/06/2023

Resolutions

View PDF (1 pages)

07/11/2022

Director's details changed for Mr Mark William Braithwaite on 2022-11-01

View PDF (2 pages)

02/09/2022

Termination of appointment of Jaroslava Korpancova as a director on 2022-08-31

View PDF (1 pages)

08/08/2022

Full accounts made up to 2022-03-31

View PDF (37 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

08/04/2022

Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU

View PDF (1 pages)

06/04/2022

Director's details changed for Ms Jaroslava Korpancova on 2021-12-01

View PDF (2 pages)

09/02/2022

Appointment of Mr Anthony Oliver Bickerstaff as a director on 2022-02-07

View PDF (2 pages)

05/01/2022

Termination of appointment of Stephen Glynn Hurrell as a director on 2021-12-23

View PDF (1 pages)

10/12/2021

Register inspection address has been changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE to Cadent Brick Kiln Street Hinckley LE10 0NA

View PDF (1 pages)

09/12/2021

Register(s) moved to registered office address Cadent, Pilot Way Ansty Coventry CV7 9JU

View PDF (1 pages)

01/12/2021

Registered office address changed from Cadent Pilot Way Ansty Coventry CV7 9JU England to Cadent, Pilot Way Ansty Coventry CV7 9JU on 2021-12-01

View PDF (1 pages)

01/12/2021

Registered office address changed from Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom to Cadent Pilot Way Ansty Coventry CV7 9JU on 2021-12-01

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2021-03-31

View PDF (36 pages)

10/06/2021

Change of details for Cadent Gas Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

21/08/2020

Full accounts made up to 2020-03-31

View PDF (35 pages)

31/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

30/01/2020

Appointment of Mrs Diane Mary Bennett as a secretary on 2020-01-23

View PDF (2 pages)

28/01/2020

Termination of appointment of David Andrew Howitt as a secretary on 2020-01-17

View PDF (1 pages)

28/01/2020

Termination of appointment of Mark Stuart Cooper as a secretary on 2020-01-15

View PDF (1 pages)

27/09/2019

Resolutions

View PDF (41 pages)

30/07/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

04/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

14/03/2019

Second filing for the termination of Christopher Train as a director

View PDF (5 pages)

20/02/2019

Appointment of Mr Stephen Glynn Hurrell as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Christopher Train as a director on 2019-02-12

View PDF (2 pages)

05/12/2018

Appointment of Mark William Braithwaite as a director on 2018-11-28

View PDF (2 pages)

05/12/2018

Termination of appointment of Martin Bradley as a director on 2018-11-28

View PDF (1 pages)

31/10/2018

Termination of appointment of Christopher John Waters as a director on 2018-10-29

View PDF (1 pages)

18/07/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

08/05/2018

Resolutions

View PDF (47 pages)

03/01/2018

Interim accounts made up to 2017-09-30

View PDF (11 pages)

06/12/2017

Appointment of Christopher John Waters as a director on 2017-11-22

View PDF (2 pages)

06/12/2017

Auditor's resignation

View PDF (1 pages)

26/10/2017

Auditor's resignation

View PDF (1 pages)

05/09/2017

Change of details for National Grid Gas Distribution Limited as a person with significant control on 2017-02-01

View PDF (2 pages)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

22/06/2017

Secretary's details changed for David Andrew Howitt on 2017-06-22

View PDF (1 pages)

03/05/2017

Registered office address changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE United Kingdom to Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE on 2017-05-03

View PDF (1 pages)

02/05/2017

Registered office address changed from 1-3 Strand London WC2N 5EH to Ashbrook Court Prologis Business Park Coventry CV7 8PE on 2017-05-02

View PDF (1 pages)

02/05/2017

Resolutions

View PDF (2 pages)

02/05/2017

Change of name notice

View PDF (2 pages)

22/04/2017

Appointment of Mark Stuart Cooper as a secretary on 2017-03-31

View PDF (3 pages)

10/04/2017

Register(s) moved to registered inspection location Ashbrook Court Prologis Business Park Coventry CV7 8PE

View PDF (2 pages)

10/04/2017

Register inspection address has been changed to Ashbrook Court Prologis Business Park Coventry CV7 8PE

View PDF (2 pages)

05/04/2017

Termination of appointment of Rachael Jennifer Davidson as a secretary on 2017-03-31

View PDF (2 pages)

05/04/2017

Termination of appointment of Malcolm Charles Cooper as a director on 2017-03-31

View PDF (2 pages)

05/04/2017

Termination of appointment of Alice Morgan as a secretary on 2017-03-31

View PDF (2 pages)

05/04/2017

Termination of appointment of Andrew Jonathan Agg as a director on 2017-03-31

View PDF (2 pages)

05/04/2017

Appointment of Jaroslava Korpancova as a director on 2017-03-31

View PDF (3 pages)

05/04/2017

Appointment of Martin Bradley as a director on 2017-03-31

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (8 pages)

24/11/2016

Appointment of David Andrew Howitt as a secretary on 2016-11-23

View PDF (2 pages)

13/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

09/09/2016

Appointment of Mr Malcolm Charles Cooper as a director on 2016-09-08

View PDF (2 pages)

08/09/2016

Termination of appointment of Christopher John Waters as a director on 2016-09-08

View PDF (1 pages)

08/09/2016

Termination of appointment of Fiona Louise Beaney as a director on 2016-09-08

View PDF (1 pages)

08/09/2016

Termination of appointment of David Anthony Preston as a director on 2016-09-08

View PDF (1 pages)

08/09/2016

Appointment of Christopher Train as a director on 2016-09-08

View PDF (2 pages)

08/09/2016

Appointment of Ms Rachael Jennifer Davidson as a secretary on 2016-09-08

View PDF (2 pages)

09/06/2016

Resolutions

View PDF (2 pages)

09/06/2016

Change of name notice

View PDF (2 pages)

08/03/2016

Appointment of Alice Morgan as a secretary on 2016-03-08

View PDF (2 pages)

08/03/2016

Termination of appointment of Heather Maria Rayner as a secretary on 2016-03-08

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

05/01/2016

Termination of appointment of Malcolm Charles Cooper as a director on 2016-01-04

View PDF (1 pages)

05/01/2016

Appointment of Mr Andrew Jonathan Agg as a director on 2016-01-04

View PDF (2 pages)

02/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

17/11/2014

Director's details changed for Fiona Louise Beaney on 2014-09-22

View PDF (2 pages)

04/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

09/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

11/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

10/12/2013

Appointment of Heather Maria Rayner as a secretary

View PDF (2 pages)

10/09/2013

Termination of appointment of Alexandra Lewis as a director

View PDF (1 pages)

18/07/2013

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

View PDF (5 pages)

14/05/2013

Director's details changed for Mr David Anthony Preston on 2013-05-01

View PDF (2 pages)

07/05/2013

Director's details changed for Mr David Anthony Preston on 2013-05-01

View PDF (2 pages)

03/04/2013

Termination of appointment of Heather Rayner as a director

View PDF (1 pages)

03/04/2013

Appointment of Fiona Louise Beaney as a director

View PDF (2 pages)

03/04/2013

Appointment of Mr David Anthony Preston as a director

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

10/01/2013

Termination of appointment of Mark Flawn as a director

View PDF (1 pages)

10/01/2013

Appointment of Heather Maria Rayner as a director

View PDF (2 pages)

26/09/2012

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

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

21/09/2011

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

View PDF (5 pages)

09/09/2011

Director's details changed for Christopher John Waters on 2011-09-09

View PDF (2 pages)

09/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Christopher John Waters on 2010-02-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Malcolm Charles Cooper on 2010-02-16

View PDF (2 pages)

03/03/2010

Director's details changed for Alexandra Morton Lewis on 2010-02-01

View PDF (2 pages)

02/03/2010

Secretary's details changed for Mr David Charles Forward on 2010-01-01

View PDF (1 pages)

01/03/2010

Director's details changed for Mark Antony David Flawn on 2010-02-01

View PDF (2 pages)

19/02/2010

Resolutions

View PDF (20 pages)

06/01/2010

Statement of company's objects

View PDF (2 pages)

26/09/2009

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

View PDF (6 pages)

25/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

30/07/2009

Appointment terminated director stephen noonan

View PDF (1 pages)

04/05/2009

Director's change of particulars / christopher waters / 30/09/2008

View PDF (1 pages)

05/12/2008

Director appointed christopher john waters

View PDF (1 pages)

05/12/2008

Appointment terminated director richard pettifer

View PDF (1 pages)

03/10/2008

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

View PDF (6 pages)

11/08/2008

Return made up to 03/08/08; full list of members

View PDF (5 pages)

18/03/2008

Director's change of particulars / mark flawn / 12/03/2008

View PDF (1 pages)

26/10/2007

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

View PDF (5 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

30/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

25/08/2006

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

24/08/2006

Ad 18/08/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

22/08/2006

Certificate of authorisation to commence business and borrow

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22/08/2006

Application to commence business

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22/08/2006

New secretary appointed

View PDF (4 pages)

22/08/2006

New secretary appointed

View PDF (5 pages)

22/08/2006

New director appointed

View PDF (5 pages)

22/08/2006

New director appointed

View PDF (5 pages)

22/08/2006

New director appointed

View PDF (4 pages)

22/08/2006

New director appointed

View PDF (3 pages)

22/08/2006

New director appointed

View PDF (3 pages)

22/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baron, Gary Lee	Director	01/04/2025 - Present	17
Hurrell, Stephen Glynn	Director	15/02/2019 - 23/12/2021	25
Holland-Kaye, William John	Director	01/02/2026 - Present	45
Bickerstaff, Anthony Oliver	Director	07/02/2022 - 30/09/2024	55
Cooper, Malcolm Charles	Director	03/08/2006 - 04/01/2016	118

Persons with Significant Control

No PSC data available.

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Description

About CADENT FINANCE PLC

CADENT FINANCE PLC is an(a) Active company incorporated on 03/08/2006 with the registered office located at Cadent, Pilot Way, Ansty, Coventry CV7 9JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADENT FINANCE PLC?

CADENT FINANCE PLC is currently Active. It was registered on 03/08/2006 .

Where is CADENT FINANCE PLC located?

CADENT FINANCE PLC is registered at Cadent, Pilot Way, Ansty, Coventry CV7 9JU.

What does CADENT FINANCE PLC do?

CADENT FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CADENT FINANCE PLC?

The latest filing was on 02/02/2026: Appointment of William John Holland-Kaye as a director on 2026-02-01.