CADENCE (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CADENCE (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CADENCE (EUROPE) LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
CADENCE (EUROPE) LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
CADENCE (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
58 LEMAN STREET
LONDON
E1 8EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2022 | 27/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIAM LYNCH | Secretary | 2021-11-11 | CURRENT | ||
| LIAM LYNCH | Aug 1968 | Scottish | Director | 2017-08-04 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-06-13 UNTIL 2005-06-13 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-06-13 UNTIL 2005-06-13 | RESIGNED | ||
| LORDSHIP COMMERCIAL SERVICES LTD | Corporate Secretary | 2005-06-13 UNTIL 2005-09-23 | RESIGNED | ||
| CANON SECRETARIES LTD | Corporate Secretary | 2008-04-10 UNTIL 2011-02-15 | RESIGNED | ||
| CANON SECRETARIES LIMITED | Corporate Secretary | 2006-11-09 UNTIL 2007-08-16 | RESIGNED | ||
| MR BARRY STEPHEN SCOTT | May 1975 | British | Director | 2005-06-13 UNTIL 2021-12-03 | RESIGNED |
| MR BENJAMIN MARK HALLAM | Jan 1982 | British | Director | 2013-06-06 UNTIL 2015-01-01 | RESIGNED |
| MR ANTHONY IAN DONALD HOCKING | Dec 1968 | British | Director | 2013-06-24 UNTIL 2016-01-01 | RESIGNED |
| MRS EDNA SCOTT | British | Secretary | 2011-02-15 UNTIL 2021-11-11 | RESIGNED | |
| LEE JEFFRIES | British | Secretary | 2005-09-23 UNTIL 2006-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Stephen Scott | 2016-06-30 - 2021-12-03 | 5/1975 | London England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CADENCE (EUROPE) LIMITED, TRADING AS BESPOKE CYCLING | 2022-09-27 | 31-12-2021 | 188,845 Cash 245 equity |
| CADENCE_(EUROPE)_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £239,195 Cash £113,839 equity |
| CADENCE (EUROPE) LIMITED | 2020-04-03 | 31-12-2019 | £7,927 Cash £306,104 equity |
| Cadence (Europe) Limited | 2019-10-01 | 31-12-2018 | £98,144 Cash £61,441 equity |
| Cadence (Europe) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £64,024 Cash £527,069 equity |
| Cadence (Europe) Limited - Accounts to registrar - small 17.1 | 2017-09-26 | 31-12-2016 | £70,091 Cash £917,601 equity |
| Cadence (Europe) Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £186,144 Cash £1,176,282 equity |
| Abbreviated Company Accounts - CADENCE (EUROPE) LIMITED | 2015-10-01 | 31-12-2014 | £375,600 Cash £873,639 equity |