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Home > England & Wales Companies > CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED
Company Information for CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED
NO.1 LONDON BRIDGE, LONDON, SE1 9BG,
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Company Registration Number
 04344979 Private Limited Company
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Company Overview
About Cadenza Principal Finance (investment Management) Ltd
CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED was founded on 2001-12-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cadenza Principal Finance (investment Management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED | ||
| Legal Registered Office | ||
| NO.1 LONDON BRIDGE LONDON SE1 9BG Other companies in W1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04344979 | |
|---|---|---|
| Company ID Number | 04344979 | |
| Date formed | 2001-12-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-05-06 16:34:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED
|
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Company Officers of CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HK REGISTRARS LIMITED |
||
MICHAEL VERYAN ROSKELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN ELDRIDGE |
Company Secretary | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INGENIOUS VISION VCT LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
| CADENZA PRINCIPAL FINANCE LIMITED | Company Secretary | 2010-10-12 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
| CADENZA PRINCIPAL FINANCE (TRADING) LIMITED | Company Secretary | 2010-10-12 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
| MERIDIAN ENTERPRISES (UK) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Dissolved 2015-06-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC04 | Change of details for Mr Michael Veryan Roskelly as a person with significant control on 2020-11-13 | |
| CH01 | Director's details changed for Michael Veryan Roskelly on 2020-11-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HK REGISTRARS LIMITED on 2014-11-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM 179 Great Portland Street London W1W 5LS England | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM Harcourt House 19 Cavendish Square London W1A 2AW | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Michael Veryan Roskelly on 2013-07-01 | |
| AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Veryan Roskelly on 2013-01-21 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED HK REGISTRARS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ELDRIDGE | |
| AR01 | 24/12/09 NO CHANGES | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED KERNOW CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 16/11/06 | |
| 363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 17/12/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ | |
| 363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 2 DUKE STREET SAINT JAMES'S LONDON SW1Y 6BJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
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 CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) 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 (41100 - Development of building projects) as CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) 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 CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) 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 CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) 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. |
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