Cadent Services Limited. net worth, address, company information. Free

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Cadent Services Limited (registration number 10080921) is a private limited company started on 2016-03-23 originating in England. This company has its registered office at Cadent, Pilot Way, Ansty, Coventry CV7 9JU. Having undergone a change in 2017-05-02, the previous name this company used was Gas Distribution Property Holdings Limited. Cadent Services Limited operates SIC: 68100 which stands for "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 41100 - "development of building projects".

Company details

Name	Cadent Services Limited
Number	10080921
Date of Incorporation:	2016-03-23
End of financial year:	31 March
Address:	Cadent, Pilot Way, Ansty, Coventry, CV7 9JU
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this company, we can name: Anthony B. (appointed on 07 February 2022), Mark B. (appointment date: 28 November 2018). 1 secretary is also present: Diane B. (appointed on 23 January 2020). The official register reports 2 persons of significant control, namely: Quadgas Midco Limited can be reached at Central Boulevard, CV7 8PE Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. National Grid Holdings One Plc can be reached at Strand, WC2N 5EH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quadgas Midco Limited

11 May 2017

Address	Ashbrook Court Prologis Park Central Boulevard, Coventry, CV7 8PE, United Kingdom
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10615396
Nature of control:	75,01-100% shares 75,01-100% voting rights

National Grid Holdings One Plc

6 April 2016 - 11 May 2017

Address	1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2367004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 8th, July 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 8th, July 2023 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, June 2023 \| incorporation	Free Download (30 pages)
(CH01) On 2022/11/01 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/31 - the day director's appointment was terminated filed on: 2nd, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 8th, August 2022 \| accounts	Free Download (26 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: Cadent Pilot Way Ansty Coventry CV7 9JU. Previous address: Cadent Brick Kiln Street Hinckley LE10 0NA England filed on: 8th, April 2022 \| address	Free Download (1 page)
(CH01) On 2021/12/01 director's details were changed filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/07. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2021/12/23 - the day director's appointment was terminated filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: Cadent Brick Kiln Street Hinckley LE10 0NA. Previous address: Ashbrook Court Prologis Business Park Coventry CV7 8PE filed on: 10th, December 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/12/01. New Address: Cadent, Pilot Way Ansty Coventry CV7 9JU. Previous address: , Cadent Pilot Way, Ansty, Coventry, CV7 9JU, England filed on: 1st, December 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/12/01. New Address: Cadent, Pilot Way Ansty Coventry CV7 9JU. Previous address: , Ashbrook Court Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom filed on: 1st, December 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 28th, July 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 21st, August 2020 \| accounts	Free Download (25 pages)
(AP03) New secretary appointment on 2020/01/23 filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(TM02) 2020/01/15 - the day secretary's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
(TM02) 2020/01/17 - the day secretary's appointment was terminated filed on: 28th, January 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, September 2019 \| resolution	Free Download (30 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 26th, July 2019 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2019/02/15. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(TM01) 2019/02/15 - the day director's appointment was terminated filed on: 25th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/28. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(TM01) 2018/11/28 - the day director's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
(TM01) 2018/10/29 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 17th, July 2018 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, February 2018 \| resolution	Free Download (34 pages)
(AP01) New director appointment on 2017/11/22. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 6th, December 2017 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 8th, August 2017 \| accounts	Free Download (20 pages)
(CH03) On 2017/06/22 secretary's details were changed filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/05/03. New Address: Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE. Previous address: Ashbrook Court Prologis Business Park Coventry CV7 8PE United Kingdom filed on: 3rd, May 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/05/02. New Address: Ashbrook Court Prologis Business Park Coventry CV7 8PE. Previous address: 1-3 Strand London Uk WC2N 5EH filed on: 2nd, May 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/02 filed on: 2nd, May 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 2nd, May 2017 \| change of name	Free Download (2 pages)
(AP03) New secretary appointment on 2017/03/31 filed on: 22nd, April 2017 \| officers	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Ashbrook Court Prologis Business Park Coventry CV7 8PE filed on: 10th, April 2017 \| address	Free Download (2 pages)
(TM02) 2017/03/31 - the day secretary's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/31. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(TM02) 2017/03/31 - the day secretary's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/31 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(TM02) 2017/03/31 - the day secretary's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/31 - the day director's appointment was terminated filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/31. filed on: 5th, April 2017 \| officers	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/11/24 filed on: 6th, December 2016 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 2016/11/23 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(TM02) 2016/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/09/08 filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(TM01) 2016/09/08 - the day director's appointment was terminated filed on: 8th, September 2016 \| officers	Free Download (1 page)
(TM01) 2016/09/08 - the day director's appointment was terminated filed on: 8th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/08. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/02. filed on: 13th, June 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/06/02. filed on: 13th, June 2016 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 17th, May 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/17 filed on: 17th, May 2016 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, March 2016 \| incorporation	Free Download

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