Company number 05435239
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, ENGLAND, CM6 1UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CADENA DEVELOPMENTS LIMITED are www.cadenadevelopments.co.uk, and www.cadena-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cadena Developments Limited is a Private Limited Company.
The company registration number is 05435239. Cadena Developments Limited has been working since 26 April 2005.
The present status of the company is Active. The registered address of Cadena Developments Limited is 1 3 High Street Dunmow Essex England Cm6 1uu. . PARODI, Leeanne is a Secretary of the company. WHIGHT, Leigh is a Director of the company. Secretary BEIRNE, Yvonne Patricia has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BEIRNE, Yvonne Patricia has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WHIGHT, Paul James has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Persons With Significant Control
Cadena Am Limited
Notified on: 26 April 2017
Nature of control: Ownership of shares – 75% or more
CADENA DEVELOPMENTS LIMITED Events
09 May 2017
Confirmation statement made on 26 April 2017 with updates
17 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 40 more events
17 Jun 2005
Secretary resigned
17 Jun 2005
New director appointed
17 Jun 2005
New secretary appointed
17 Jun 2005
Registered office changed on 17/06/05 from: 76 whitchurch road cardiff CF14 3LX
26 Apr 2005
Incorporation