Cadenza United Kingdom Limited in Little Bentley COLCHESTER

Cadenza United Kingdom Limited COLCHESTER

Founded in 2000, Cadenza United Kingdom, classified under reg no. 04132240 is an active company. Currently registered at Cliphedge Farm Harwich Road CO7 8SZ, Colchester the company has been in the business for twenty four years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31. Since 2001-02-01 Cadenza United Kingdom Limited is no longer carrying the name Silent Systems.

At the moment there are 2 directors in the the company, namely Clare H. and Mark R.. In addition one secretary - Clare H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cadenza United Kingdom Limited Address / Contact

Office Address	Cliphedge Farm Harwich Road
Office Address2	Little Bentley
Town	Colchester
Post code	CO7 8SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04132240
Date of Incorporation	Fri, 29th Dec 2000
Industry	Business and domestic software development
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Clare H.

Position: Secretary

Appointed: 15 January 2001

Clare H.

Position: Director

Appointed: 15 January 2001

Mark R.

Position: Director

Appointed: 15 January 2001

Dcs Corporate Secretaries Limited

Position: Nominee Secretary

Appointed: 29 December 2000

Resigned: 15 January 2001

Dcs Nominees Limited

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 15 January 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Mark R. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Clare H. This PSC owns 25-50% shares.

Mark R.

Notified on	28 November 2022
Nature of control:	25-50% shares

Clare H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Silent Systems	February 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 26th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 14th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 21st, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 12th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 8th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 9th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 7th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-29 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-29 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 15th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-29 with full list of members filed on: 5th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 22nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-29 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 5th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-29 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-29 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-12-29 with full list of members filed on: 10th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 18th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 13th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 13th, August 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-24 filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 15th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 15th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-16 filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 10th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 10th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 25th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 25th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-14 filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 15th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-06 filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-06 filed on: 6th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 18th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 18th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-10 filed on: 10th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 18th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 18th, January 2001	accounts	Free Download (1 page)

Cadenza United Kingdom Limited COLCHESTER

Cadenza United Kingdom Limited Address / Contact

Company Information / Profile

Company staff

Clare H.

Clare H.

Mark R.

Dcs Corporate Secretaries Limited

Dcs Nominees Limited

People with significant control

Company previous names

Company filings

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