Cadena Developments Limited. net worth, address, company information. Free

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Cadena Developments Limited (number 05435239) is a private limited company created on 2005-04-26 in England. The business is registered at 1-3 High Street, Dunmow CM6 1UU. Changed on 2005-11-21, the previous name this enterprise utilized was Pradera Developments Limited. Cadena Developments Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Cadena Developments Limited
Number	05435239
Date of Incorporation:	2005/04/26
End of financial year:	31 December
Address:	1-3 High Street, Dunmow, CM6 1UU
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the firm, we can name: Leigh W. (in the company from 29 November 2013). 1 secretary is also present: Leeanne P. (appointed on 17 July 2012). The Companies House indexes 2 persons of significant control, namely: Black & Gold Developments Limited can be found at High Street, CM6 1UU Great Dunmow, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cadena Am Limited can be found at Eldon House, 2-3 Eldon Street, EC2M 7LS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,603,130	2,530,705	720,305	2,307	2,006	2,106	1,065	1,145	744
Total Assets Less Current Liabilities	-21,479	-19,746	-21,067	307	6	-494	-935	-1,335	-1,736

People with significant control

Black & Gold Developments Limited

26 April 2022

Address	1-3 High Street, Great Dunmow, Essex, CM6 1UU, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cadena Am Limited

26 April 2017 - 26 April 2022

Address	4th Floor, Eldon House, 2-3 Eldon Street, London, EC2M 7LS, England
Legal authority	Limited Liabillity Partnerships Act 200
Legal form	Limited Liability
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 2020/08/13 director's details were changed filed on: 13th, August 2020 \| officers	Free Download (2 pages)

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(CH01) On 2020/08/13 director's details were changed filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to 2017/12/31 filed on: 17th, October 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018/08/14 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, November 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/26 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 27th, November 2015 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 27th, November 2015 \| accounts	Free Download (35 pages)
(AD01) Change of registered address from 122 New London Road Chelmsford Essex CM2 0RG on 2015/07/27 to 1-3 High Street Dunmow Essex CM6 1UU filed on: 27th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/04/26 filed on: 29th, April 2015 \| annual return	Free Download
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 24th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/04/26 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2014/01/03 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/01/03. filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/26 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2012/10/08 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/10/08. filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/10/08, company appointed a new person to the position of a secretary filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/10/08 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/04/26 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/26 filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/26 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 15th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/04/30 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, April 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, April 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, May 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/05/22 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed pradera developments LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pradera developments LIMITEDcertificate issued on 21/11/05 filed on: 21st, November 2005 \| change of name	Free Download (2 pages)
(287) Registered office changed on 17/06/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 17th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 17th, June 2005 \| address	Free Download (1 page)
(288a) On 2005/06/17 New secretary appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/17 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/17 New secretary appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/17 New director appointed filed on: 17th, June 2005 \| officers	Free Download (3 pages)
(288b) On 2005/06/17 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/17 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/17 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/17 New director appointed filed on: 17th, June 2005 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 26th, April 2005 \| incorporation	Free Download (15 pages)

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