CADENT GAS LIMITED

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CADENT GAS LIMITED

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Key Data

Status

Active

Company No.

10080864

Incorporation date

23/03/2016

Size

Group

Contacts

Registered address

Registered address

Cadent, Pilot Way, Ansty, Coventry CV7 9JUCopy
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Latest events (Record since 23/03/2016)
dot icon06/05/2026
Appointment of Xiaotian Sun as a director on 2026-03-11
dot icon16/03/2026
Termination of appointment of Minzhen Wang as a director on 2026-03-11
dot icon16/03/2026
Termination of appointment of David Jinlin Xie as a director on 2026-03-11
dot icon02/02/2026
Termination of appointment of Adrian Alastair Montague as a director on 2026-01-31
dot icon23/12/2025
Director's details changed for Mr Paul Richard Smith on 2025-12-17
dot icon26/11/2025
Amended group of companies' accounts made up to 2025-03-31
dot icon05/11/2025
Appointment of Ms Sara Murtadha Jaffar Sulaiman as a director on 2025-10-31
dot icon05/09/2025
Appointment of Mr William John Holland-Kaye as a director on 2025-09-01
dot icon07/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon02/07/2025
Group of companies' accounts made up to 2025-03-31
dot icon11/06/2025
Appointment of Arturo Carta as a director on 2025-05-22
dot icon22/05/2025
Termination of appointment of Abdulla Mohamed Al-Ansari as a director on 2025-05-22
dot icon01/04/2025
Appointment of Mr Gary Lee Baron as a director on 2025-04-01
dot icon11/11/2024
Termination of appointment of William David George Price as a director on 2024-10-23
dot icon03/10/2024
Termination of appointment of Anthony Oliver Bickerstaff as a director on 2024-09-30
dot icon04/07/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon29/06/2024
Group of companies' accounts made up to 2024-03-31
dot icon12/04/2024
Appointment of Mrs Emma Howell as a director on 2024-03-29
dot icon12/04/2024
Termination of appointment of Perry Denis Noble as a director on 2024-03-29
dot icon17/01/2024
Appointment of Dr Graham Edward Cooley as a director on 2024-01-17
dot icon29/11/2023
Termination of appointment of Richard Greenleaf as a director on 2023-11-23
dot icon29/11/2023
Appointment of Mr William David George Price as a director on 2023-11-23
dot icon19/07/2023
Appointment of Alistair Graham Ray as a director on 2023-07-19
dot icon19/07/2023
Termination of appointment of Andrew Marsden as a director on 2023-07-19
dot icon08/07/2023
Group of companies' accounts made up to 2023-03-31
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon10/06/2023
Resolutions
dot icon10/06/2023
Memorandum and Articles of Association
dot icon08/11/2022
Director's details changed for Mr Mark William Braithwaite on 2022-11-01
dot icon02/09/2022
Termination of appointment of Jaroslava Korpancova as a director on 2022-08-31
dot icon10/08/2022
Group of companies' accounts made up to 2022-03-31
dot icon30/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon08/06/2022
Termination of appointment of Howard Charles Higgins as a director on 2022-05-24
dot icon08/06/2022
Appointment of Mr Neil Robert Vint Corrigall as a director on 2022-05-24
dot icon08/04/2022
Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU
dot icon06/04/2022
Director's details changed for Mr Simon Fennell on 2021-12-01
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Director's details changed for Mr Mark William Braithwaite on 2021-12-01
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Director's details changed for Mr Howard Charles Higgins on 2021-12-01
dot icon06/04/2022
Director's details changed for Mr Perry Denis Noble on 2021-12-01
dot icon06/04/2022
Director's details changed for Mr David Jinlin Xie on 2021-12-01
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Director's details changed for Ms Jaroslava Korpancova on 2021-12-01
dot icon06/04/2022
Director's details changed for Mr Deven Arvind Karnik on 2021-12-01
dot icon09/02/2022
Appointment of Mr Anthony Oliver Bickerstaff as a director on 2022-02-07
dot icon28/01/2022
Appointment of Mr Andrew Marsden as a director on 2022-01-28
dot icon28/01/2022
Termination of appointment of Nicholas John Axam as a director on 2022-01-28
dot icon05/01/2022
Termination of appointment of Stephen Glynn Hurrell as a director on 2021-12-23
dot icon10/12/2021
Register inspection address has been changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE to Cadent Brick Kiln Street Hinckley LE10 0NA
dot icon01/12/2021
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
dot icon01/12/2021
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
dot icon31/08/2021
Appointment of Mr Desmond Luis Wilkins as a director on 2021-08-31
dot icon31/08/2021
Termination of appointment of Hamish Nihal Malcom De Run as a director on 2021-08-31
dot icon29/07/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon29/07/2021
Director's details changed for Howard Neil Forster on 2021-07-29
dot icon28/07/2021
Group of companies' accounts made up to 2021-03-31
dot icon22/07/2021
Appointment of Howard Neil Forster as a director on 2021-07-14
dot icon08/06/2021
Appointment of Mr Minzhen Wang as a director on 2021-05-26
dot icon03/06/2021
Termination of appointment of Jianmin Bao as a director on 2021-05-26
dot icon02/03/2021
Appointment of Mr Paul Richard Smith as a director on 2021-02-08
dot icon13/01/2021
Termination of appointment of Kevin Ian Whiteman as a director on 2021-01-01
dot icon05/11/2020
Director's details changed for Sir Adrian Alastair Montague on 2020-11-02
dot icon26/08/2020
Group of companies' accounts made up to 2020-03-31
dot icon31/07/2020
Confirmation statement made on 2020-06-23 with no updates
dot icon30/06/2020
Satisfaction of charge 100808640001 in full
dot icon18/04/2020
Appointment of Mr Hamish Nihal Malcom De Run as a director on 2020-04-06
dot icon27/03/2020
Termination of appointment of Iain Michael Coucher as a director on 2020-03-24
dot icon30/01/2020
Appointment of Mrs Diane Mary Bennett as a secretary on 2020-01-23
dot icon28/01/2020
Termination of appointment of David Andrew Howitt as a secretary on 2020-01-17
dot icon28/01/2020
Termination of appointment of Mark Stuart Cooper as a secretary on 2020-01-15
dot icon27/09/2019
Resolutions
dot icon11/09/2019
Appointment of Mr Steven Richard Fraser as a director on 2019-09-02
dot icon08/08/2019
Group of companies' accounts made up to 2019-03-31
dot icon07/07/2019
Appointment of Mr Jianmin Bao as a director on 2019-06-28
dot icon04/07/2019
Director's details changed for Mr Stephen Glynn Hurrell on 2019-07-04
dot icon04/07/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon28/05/2019
Termination of appointment of Michael John Gregory as a director on 2019-05-15
dot icon28/05/2019
Appointment of Mr Simon Fennell as a director on 2019-05-15
dot icon20/02/2019
Termination of appointment of Christopher Train as a director on 2019-02-15
dot icon14/12/2018
Appointment of Richard Greenleaf as a director on 2018-11-28
dot icon14/12/2018
Appointment of Mr Mark William Mathieson as a director on 2018-11-28
dot icon14/12/2018
Appointment of Eduard Benjamin Fidler as a director on 2018-11-29
dot icon11/12/2018
Termination of appointment of Aoife Mcmenamin as a director on 2018-11-29
dot icon05/12/2018
Termination of appointment of Martin Bradley as a director on 2018-11-28
dot icon31/10/2018
Termination of appointment of Christopher Paul Bennett as a director on 2018-10-29
dot icon31/10/2018
Termination of appointment of Lucy Nicola Shaw as a director on 2018-10-29
dot icon31/10/2018
Termination of appointment of Christopher John Waters as a director on 2018-10-29
dot icon31/10/2018
Termination of appointment of Stuart Calvin Humphreys as a director on 2018-10-29
dot icon13/09/2018
Appointment of Hua Su as a director on 2018-08-23
dot icon12/09/2018
Termination of appointment of Jianmin Bao as a director on 2018-08-23
dot icon24/07/2018
Appointment of Mr Stuart Calvin Humphreys as a director on 2018-07-20
dot icon24/07/2018
Termination of appointment of Andrew Jonathan Agg as a director on 2018-07-20
dot icon18/07/2018
Group of companies' accounts made up to 2018-03-31
dot icon03/07/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon22/05/2018
Termination of appointment of Alistair Graham Ray as a director on 2018-05-16
dot icon22/05/2018
Appointment of Nicholas John Axam as a director on 2018-05-17
dot icon22/05/2018
Appointment of Abdulla Mohamed Al-Ansari as a director on 2018-05-17
dot icon22/05/2018
Termination of appointment of Ahmed Bin Fahad Al-Thani as a director on 2018-05-17
dot icon16/03/2018
Second filing for the appointment of Iain Michael Coucher as a director
dot icon08/02/2018
Termination of appointment of Peter Francis Hofbauer as a director on 2018-01-26
dot icon08/02/2018
Appointment of Ian Michael Coucher as a director on 2018-01-26
dot icon25/01/2018
Statement by Directors
dot icon25/01/2018
Solvency Statement dated 25/01/18
dot icon25/01/2018
Resolutions
dot icon25/01/2018
Statement of capital on 2018-01-25
dot icon11/01/2018
Appointment of Mr Kevin Ian Whiteman as a director on 2018-01-01
dot icon12/12/2017
Resolutions
dot icon06/12/2017
Auditor's resignation
dot icon31/10/2017
Director's details changed for Mr Michael John Gregory on 2017-10-31
dot icon16/08/2017
Termination of appointment of Richard Greenleaf as a director on 2017-08-10
dot icon08/08/2017
Group of companies' accounts made up to 2017-03-31
dot icon02/08/2017
Appointment of Sir Adrian Alastair Montague as a director on 2017-07-24
dot icon02/08/2017
Termination of appointment of Clive Harry Elphick as a director on 2017-07-24
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon22/06/2017
Appointment of Ms Aoife Mcmenamin as a director on 2017-05-22
dot icon22/06/2017
Appointment of Mr Richard Greenleaf as a director on 2017-05-22
dot icon17/06/2017
Appointment of Sheikh Ahmed Bin Fahad Al-Thani as a director on 2017-05-22
dot icon12/06/2017
Appointment of Mr David Jinlin Xie as a director on 2017-05-22
dot icon09/06/2017
Appointment of Mr Michael John Gregory as a director on 2017-05-22
dot icon24/05/2017
Appointment of Perry Denis Noble as a director on 2017-04-24
dot icon22/05/2017
Resolutions
dot icon05/05/2017
Secretary's details changed for David Andrew Howitt on 2017-05-05
dot icon03/05/2017
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
dot icon02/05/2017
Registered office address changed from 1-3 Strand London Uk WC2N 5EH to Ashbrook Court Prologis Business Park Coventry CV7 8PE on 2017-05-02
dot icon02/05/2017
Resolutions
dot icon02/05/2017
Change of name notice
dot icon27/04/2017
Statement of capital following an allotment of shares on 2017-03-31
dot icon10/04/2017
Register inspection address has been changed to Ashbrook Court Prologis Business Park Coventry CV7 8PE
dot icon10/04/2017
Register(s) moved to registered inspection location Ashbrook Court Prologis Business Park Coventry CV7 8PE
dot icon06/04/2017
Resolutions
dot icon06/04/2017
Appointment of Mr Christopher Paul Bennett as a director on 2017-03-31
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Appointment of Deven Karnik as a director on 2017-03-31
dot icon06/04/2017
Appointment of Jianmin Bao as a director on 2017-03-31
dot icon05/04/2017
Appointment of David Andrew Howitt as a secretary on 2017-03-31
dot icon05/04/2017
Appointment of Mark William Braithwaite as a director on 2017-03-31
dot icon05/04/2017
Appointment of Peter Hofbauer as a director on 2017-03-31
dot icon05/04/2017
Appointment of Jaroslava Korpancova as a director on 2017-03-31
dot icon05/04/2017
Appointment of Mr Martin Bradley as a director on 2017-03-31
dot icon05/04/2017
Appointment of Mr Stephen Glynn Hurrell as a director on 2017-03-31
dot icon05/04/2017
Appointment of Christopher John Waters as a director on 2017-03-31
dot icon05/04/2017
Appointment of Mr Alistair Graham Ray as a director on 2017-03-31
dot icon05/04/2017
Appointment of Mr Howard Charles Higgins as a director on 2017-03-31
dot icon05/04/2017
Termination of appointment of Malcolm Charles Cooper as a director on 2017-03-31
dot icon05/04/2017
Termination of appointment of Rachael Jennifer Davidson as a secretary on 2017-03-31
dot icon05/04/2017
Termination of appointment of Alice Morgan as a secretary on 2017-03-31
dot icon13/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon03/01/2017
Registration of charge 100808640001, created on 2016-12-21
dot icon02/12/2016
Appointment of Mark Stuart Cooper as a secretary on 2016-11-23
dot icon14/10/2016
Statement of capital following an allotment of shares on 2016-09-30
dot icon20/09/2016
Termination of appointment of Mark David Noble as a director on 2016-09-08
dot icon20/09/2016
Appointment of Mr Mark David Noble as a director on 2016-09-08
dot icon09/09/2016
Appointment of Ms Rachael Jennifer Davidson as a secretary on 2016-09-08
dot icon09/09/2016
Appointment of Dr Clive Harry Elphick as a director on 2016-09-08
dot icon09/09/2016
Appointment of Dr Catherine Elisabeth Dorcas Bell as a director on 2016-09-08
dot icon09/09/2016
Termination of appointment of Clive Burns as a director on 2016-09-08
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Appointment of Ms Lucy Nicola Shaw as a director on 2016-09-08
dot icon09/09/2016
Termination of appointment of Alice Morgan as a director on 2016-09-08
dot icon09/09/2016
Appointment of Christopher Train as a director on 2016-09-08
dot icon09/09/2016
Termination of appointment of Megan Barnes as a secretary on 2016-09-08
dot icon13/06/2016
Appointment of Andrew Jonathan Agg as a director on 2016-06-02
dot icon13/06/2016
Appointment of Malcom Charles Cooper as a director on 2016-06-02
dot icon05/05/2016
Change of name notice
dot icon05/05/2016
Resolutions
dot icon23/03/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

36
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CADENT GAS LIMITED

CADENT GAS LIMITED is an(a) Active company incorporated on 23/03/2016 with the registered office located at Cadent, Pilot Way, Ansty, Coventry CV7 9JU. There are currently 21 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 GAS LIMITED?

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CADENT GAS LIMITED is currently Active. It was registered on 23/03/2016 .

Where is CADENT GAS LIMITED located?

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CADENT GAS LIMITED is registered at Cadent, Pilot Way, Ansty, Coventry CV7 9JU.

What does CADENT GAS LIMITED do?

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CADENT GAS LIMITED operates in the Distribution of gaseous fuels through mains (35.22 - SIC 2007) sector.

What is the latest filing for CADENT GAS LIMITED?

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The latest filing was on 06/05/2026: Appointment of Xiaotian Sun as a director on 2026-03-11.