Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CADENA DEVELOPMENTS LIMITED
Company Information for

CADENA DEVELOPMENTS LIMITED

1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU,
Company Registration Number
05435239
Private Limited Company
Active

Company Overview

About Cadena Developments Ltd
CADENA DEVELOPMENTS LIMITED was founded on 2005-04-26 and has its registered office in Dunmow. The organisation's status is listed as "Active". Cadena Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CADENA DEVELOPMENTS LIMITED
 
Legal Registered Office
1-3 HIGH STREET
DUNMOW
ESSEX
CM6 1UU
Other companies in CM2
 
Previous Names
PRADERA DEVELOPMENTS LIMITED21/11/2005
Filing Information
Company Number 05435239
Company ID Number 05435239
Date formed 2005-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB186397358  
Last Datalog update: 2024-07-05 15:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADENA DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ON AND ON CONSULTANTS LIMITED   WALTERS AND TUFNELL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CADENA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEEANNE PARODI
 Company Secretary 2012-07-17
LEIGH WHIGHT
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE PATRICIA BEIRNE
 Director 2012-07-17 2013-11-29
YVONNE PATRICIA BEIRNE
 Company Secretary 2005-04-26 2012-07-17
PAUL JAMES WHIGHT
 Director 2005-04-26 2012-07-17
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Company Secretary 2005-04-26 2005-04-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Director 2005-04-26 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH WHIGHT LBW MANAGEMENT LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2018-05-14
LEIGH WHIGHT CADENA RETAIL ESTATE LIMITED Director 2014-05-28 CURRENT 2009-08-14 Dissolved 2015-10-27
LEIGH WHIGHT CADENA HOTELS LIMITED Director 2014-05-15 CURRENT 2004-05-19 Dissolved 2017-02-28
LEIGH WHIGHT CADENA LIMITED Director 2014-03-10 CURRENT 2014-03-10 Liquidation
LEIGH WHIGHT CADENA AM LIMITED Director 2014-01-01 CURRENT 2008-07-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-05-08CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-08-31Unaudited abridged accounts made up to 2022-12-31
2022-04-26PSC02Notification of Black & Gold Developments Limited as a person with significant control on 2022-04-26
2022-04-26PSC07CESSATION OF CADENA AM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2020-11-25RP04CS01
2020-08-13CH01Director's details changed for Ms Leigh Whight on 2020-08-13
2020-08-13CH01Director's details changed for Ms Leigh Whight on 2020-08-13
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-17AAMDAmended accounts made up to 2017-12-31
2018-08-15CH01Director's details changed for Ms Leigh Whight on 2018-08-14
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-11-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0126/04/16 ANNUAL RETURN FULL LIST
2015-11-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-11-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-11-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM 122 New London Road Chelmsford Essex CM2 0RG
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-24AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-03AP01DIRECTOR APPOINTED MS LEIGH WHIGHT
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE BEIRNE
2013-05-17AR0126/04/13 FULL LIST
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY YVONNE BEIRNE
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHIGHT
2012-10-08AP01DIRECTOR APPOINTED MS YVONNE PATRICIA BEIRNE
2012-10-08AP03SECRETARY APPOINTED MRS LEEANNE PARODI
2012-05-22AR0126/04/12 FULL LIST
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-08AR0126/04/11 FULL LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-20AR0126/04/10 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-26363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-30363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-26225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-22363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-11-21CERTNMCOMPANY NAME CHANGED PRADERA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-06-17288bSECRETARY RESIGNED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288bDIRECTOR RESIGNED
2005-06-17288aNEW SECRETARY APPOINTED
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CADENA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADENA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADENA DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADENA DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CADENA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADENA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CADENA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADENA DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CADENA DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CADENA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADENA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADENA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM6 1UU