CADONIX LTD

Key Data

Status

Active

Company No.

08032343

Incorporation date

16/04/2012

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2012)

02/01/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

25/04/2025

Second filing of Confirmation Statement dated 2024-12-10

View PDF (3 pages)

23/04/2025

Cessation of Re:Build Cadonix, Llc as a person with significant control on 2025-04-16

View PDF (1 pages)

23/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

04/02/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

03/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (4 pages)

04/10/2024

Previous accounting period shortened from 2024-04-30 to 2024-03-31

View PDF (1 pages)

16/09/2024

Termination of appointment of Khozem Lokhandwala as a director on 2024-08-30

View PDF (1 pages)

19/07/2024

Termination of appointment of Oury Clark as a secretary on 2024-07-19

View PDF (1 pages)

27/06/2024

Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP on 2024-06-27

View PDF (1 pages)

29/05/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

07/05/2024

Appointment of Miles Arnone as a director on 2024-04-23

View PDF (2 pages)

07/05/2024

Appointment of Khozem Lokhandwala as a director on 2024-04-23

View PDF (2 pages)

03/05/2024

Termination of appointment of Andrew James Armstrong as a director on 2024-04-23

View PDF (1 pages)

03/05/2024

Termination of appointment of Fergus Cosmo Robert Kendall as a director on 2024-04-23

View PDF (1 pages)

03/05/2024

Termination of appointment of Arulkumar Perumapalayam Palanisamy as a director on 2024-04-23

View PDF (1 pages)

03/05/2024

Termination of appointment of Mathew Vachaparampil as a director on 2024-04-23

View PDF (1 pages)

02/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Resolutions

View PDF (5 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (14 pages)

26/04/2024

Notification of Re:Build Cadonix, Llc as a person with significant control on 2024-04-23

View PDF (2 pages)

25/04/2024

Appointment of Oury Clark as a secretary on 2024-04-23

View PDF (2 pages)

25/04/2024

Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP England to 10 John Street London WC1N 2EB on 2024-04-25

View PDF (1 pages)

25/04/2024

Cessation of Andrew James Armstrong as a person with significant control on 2024-04-23

View PDF (1 pages)

25/04/2024

Cessation of Sabella Davies as a person with significant control on 2024-04-23

View PDF (1 pages)

25/04/2024

Cessation of Fergus Cosmo Robert Kendall as a person with significant control on 2024-04-23

View PDF (1 pages)

09/04/2024

Change of details for Mrs Sabella Davies as a person with significant control on 2022-11-15

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

07/07/2022

Notification of Andrew James Armstrong as a person with significant control on 2021-12-17

View PDF (2 pages)

07/07/2022

Notification of Fergus Cosmo Robert Kendall as a person with significant control on 2021-12-17

View PDF (2 pages)

30/06/2022

Change of details for Mrs Sabella Davies as a person with significant control on 2021-12-17

View PDF (2 pages)

30/06/2022

Notification of Sabella Davies as a person with significant control on 2021-12-17

View PDF (2 pages)

30/06/2022

Cessation of Andrew James Armstrong as a person with significant control on 2021-12-17

View PDF (1 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with updates

View PDF (4 pages)

21/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

23/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

20/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

19/04/2017

16/04/17 Statement of Capital gbp 1000

View PDF (5 pages)

04/04/2017

Registered office address changed from 8 Meadow View Crendon Industrial Park Long Crendon Bucks HP18 9EJ England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Oxfordshire OX4 4GP on 2017-04-04

View PDF (1 pages)

29/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

23/11/2016

Registered office address changed from Unit 3 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF to 8 Meadow View Crendon Industrial Park Long Crendon Bucks HP18 9EJ on 2016-11-23

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

18/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

04/03/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

07/06/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

20/08/2012

Appointment of Mr Arulkumar Perumapalayam Palanisamy as a director

View PDF (2 pages)

20/08/2012

Appointment of Dr Andrew James Armstrong as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Fergus Cosmo Robert Kendall as a director

View PDF (2 pages)

28/06/2012

Certificate of change of name

View PDF (3 pages)

27/06/2012

Appointment of Mr Mathew Vachaparampil as a director

View PDF (2 pages)

27/06/2012

Registered office address changed from 3Rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR United Kingdom on 2012-06-27

View PDF (1 pages)

23/04/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

19/04/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

16/04/2012

Incorporation

View PDF (35 pages)

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
583.92K
-
0.00
189.93K
-

2022
7
1.33M
-
0.00
793.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	16/04/2012 - 16/04/2012	27940
Mr Fergus Cosmo Robert Kendall	Director	14/08/2012 - 23/04/2024	3
Armstrong, Andrew James	Director	14/08/2012 - 23/04/2024	8
Vachaparampil, Mathew	Director	16/04/2012 - 23/04/2024	2
Lokhandwala, Khozem	Director	23/04/2024 - 30/08/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CADONIX LTD

CADONIX LTD is an(a) Active company incorporated on 16/04/2012 with the registered office located at John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire OX4 4GP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADONIX LTD?

CADONIX LTD is currently Active. It was registered on 16/04/2012 .

Where is CADONIX LTD located?

CADONIX LTD is registered at John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire OX4 4GP.

What does CADONIX LTD do?

CADONIX LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CADONIX LTD?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-07 with no updates.