CADENT SERVICES LIMITED

Key Data

Status

Active

Company No.

10080921

Incorporation date

23/03/2016

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2016)

03/02/2026

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

View PDF (2 pages)

22/07/2025

Full accounts made up to 2025-03-31

View PDF (26 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)

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)

01/07/2024

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 (25 pages)

08/07/2023

Full accounts made up to 2023-03-31

View PDF (25 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 (30 pages)

10/06/2023

Resolutions

View PDF (1 pages)

08/11/2022

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 (26 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)

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 (27 pages)

21/08/2020

Full accounts made up to 2020-03-31

View PDF (25 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 (30 pages)

26/07/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

04/07/2019

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

View PDF (3 pages)

25/02/2019

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

View PDF (2 pages)

25/02/2019

Termination of appointment of Christopher Train as a director on 2019-02-15

View PDF (1 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)

17/07/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

21/02/2018

Resolutions

View PDF (34 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)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

25/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 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 Cadent, Pilot Way Ansty Coventry CV7 9JU on 2017-05-03

View PDF (1 pages)

02/05/2017

Registered office address changed from , 1-3 Strand, London, Uk, WC2N 5EH to Cadent, Pilot Way Ansty Coventry CV7 9JU 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

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

View PDF (3 pages)

05/04/2017

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

View PDF (3 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 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

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)

13/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-24

View PDF (4 pages)

24/11/2016

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

View PDF (2 pages)

08/09/2016

Termination of appointment of Megan Barnes as a secretary on 2016-09-08

View PDF (1 pages)

08/09/2016

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

View PDF (2 pages)

08/09/2016

Termination of appointment of Alice Morgan 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

Termination of appointment of Clive Burns as a director on 2016-09-08

View PDF (1 pages)

13/06/2016

Appointment of Andrew Jonathan Agg as a director on 2016-06-02

View PDF (3 pages)

13/06/2016

Appointment of Mr Malcolm Charles Cooper as a director on 2016-06-02

View PDF (3 pages)

17/05/2016

Resolutions

View PDF (2 pages)

17/05/2016

Change of name notice

View PDF (2 pages)

23/03/2016

Incorporation

View PDF (37 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

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

Person	Title	Period	Connections
Agg, Andrew Jonathan	Director	02/06/2016 - 31/03/2017	76
Fidler, Eduard Benjamin	Director	25/09/2024 - Present	9
Morgan, Alice Parker	Secretary	23/03/2016 - 31/03/2017	70
Morgan, Alice Parker	Director	23/03/2016 - 08/09/2016	29
Holland-Kaye, William John	Director	01/02/2026 - Present	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADENT SERVICES LIMITED

CADENT SERVICES 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 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 SERVICES LIMITED?

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

Where is CADENT SERVICES LIMITED located?

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

What does CADENT SERVICES LIMITED do?

CADENT SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CADENT SERVICES LIMITED?

The latest filing was on 03/02/2026: Appointment of William John Holland-Kaye as a director on 2026-02-01.