CADENZA UNITED KINGDOM LIMITED

Key Data

Status

Active

Company No.

04132240

Incorporation date

29/12/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

01/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

26/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

06/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

20/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

30/11/2022

Notification of Mark Douglas Rodgers as a person with significant control on 2022-11-28

View PDF (2 pages)

30/11/2022

Change of details for Ms Clare Hibbert as a person with significant control on 2022-11-28

View PDF (2 pages)

14/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

12/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

07/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

29/12/2019

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

05/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

07/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

29/12/2016

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

14/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

14/09/2014

Secretary's details changed for Clare Hibbert on 2014-09-11

View PDF (1 pages)

14/09/2014

Director's details changed for Mark Douglas Rodgers on 2014-09-11

View PDF (2 pages)

14/09/2014

Director's details changed for Clare Hibbert on 2014-09-11

View PDF (2 pages)

14/09/2014

Registered office address changed from Furness Farm House Coptfold Hall Drive Margaretting Ingatestone Essex CM4 0HB to Cliphedge Farm Harwich Road Little Bentley Colchester Essex CO7 8SZ on 2014-09-14

View PDF (1 pages)

05/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

05/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

10/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

10/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Mark Douglas Rodgers on 2010-01-09

View PDF (2 pages)

10/01/2010

Director's details changed for Clare Hibbert on 2010-01-09

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

12/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

01/10/2008

Registered office changed on 01/10/2008 from c/o baker tilly abbotsgate house hollow road bury st edmunds suffolk IP32 7FA

View PDF (1 pages)

09/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

24/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

15/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

19/04/2006

Registered office changed on 19/04/06 from: c/o baker tilly friars courtyard princes street ipswich suffolk IP1 1RJ

View PDF (1 pages)

16/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

17/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

25/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

15/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

14/02/2003

Registered office changed on 14/02/03 from: bdo stoy hayward knapton house 12 lower brook street ipswich suffolk IP4 1AT

View PDF (1 pages)

06/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

18/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

10/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

01/02/2001

Certificate of change of name

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22/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (1 pages)

18/01/2001

Ad 15/01/01--------- £ si 95@1=95 £ ic 5/100

View PDF (2 pages)

18/01/2001

Ad 15/01/01--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

18/01/2001

Registered office changed on 18/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

18/01/2001

Accounting reference date extended from 31/12/01 to 31/01/02

View PDF (1 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Incorporation

View PDF (11 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

31/01/2025

Next confirmation date

29/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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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
Ms Clare Hibbert	Director	15/01/2001 - Present	-
Dcs Corporate Secretaries Limited	Nominee Secretary	29/12/2000 - 15/01/2001	118
Dcs Nominees Limited	Nominee Director	29/12/2000 - 15/01/2001	123
Mr Mark Douglas Rodgers	Director	15/01/2001 - Present	-
Hibbert, Clare	Secretary	15/01/2001 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CADENZA UNITED KINGDOM LIMITED

CADENZA UNITED KINGDOM LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at Cliphedge Farm Harwich Road, Little Bentley, Colchester, Essex CO7 8SZ. There are currently 3 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 CADENZA UNITED KINGDOM LIMITED?

CADENZA UNITED KINGDOM LIMITED is currently Active. It was registered on 29/12/2000 .

Where is CADENZA UNITED KINGDOM LIMITED located?

CADENZA UNITED KINGDOM LIMITED is registered at Cliphedge Farm Harwich Road, Little Bentley, Colchester, Essex CO7 8SZ.

What does CADENZA UNITED KINGDOM LIMITED do?

CADENZA UNITED KINGDOM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CADENZA UNITED KINGDOM LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2025-12-29 with no updates.