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

CADENZA PRINCIPAL FINANCE LIMITED

NO.1 LONDON BRIDGE, LONDON, SE1 9BG,
Company Registration Number
04589636
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cadenza Principal Finance Ltd
CADENZA PRINCIPAL FINANCE LIMITED was founded on 2002-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cadenza Principal Finance 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 LIMITED
 
Legal Registered Office
NO.1 LONDON BRIDGE
LONDON
SE1 9BG
Other companies in W1W
 
Filing Information
Company Number 04589636
Company ID Number 04589636
Date formed 2002-11-13
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 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805988782  
Last Datalog update: 2021-04-17 22:13:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADENZA PRINCIPAL FINANCE 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.
Companies with same name CADENZA PRINCIPAL FINANCE LIMITED
The following companies were found which have the same name as CADENZA PRINCIPAL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED NO.1 LONDON BRIDGE LONDON SE1 9BG Active - Proposal to Strike off Company formed on the 2001-12-24
CADENZA PRINCIPAL FINANCE (TRADING) LIMITED NO.1 LONDON BRIDGE LONDON SE1 9BG Active - Proposal to Strike off Company formed on the 2004-07-09

Company Officers of CADENZA PRINCIPAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HK REGISTRARS LIMITED
 Company Secretary 2010-10-12
MICHAEL VERYAN ROSKELLY
 Director 2002-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ELDRIDGE
 Company Secretary 2002-11-13 2010-10-12
PETER CHARLES CHAPPE SIDEBOTTOM
 Director 2003-04-15 2003-09-11
EDEN SECRETARIES LIMITED
 Nominated Secretary 2002-11-13 2002-11-13
GLASSMILL LIMITED
 Nominated Director 2002-11-13 2002-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HK REGISTRARS LIMITED INGENIOUS VISION VCT LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
HK REGISTRARS LIMITED CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED Company Secretary 2010-10-12 CURRENT 2001-12-24 Active - Proposal to Strike off
HK REGISTRARS LIMITED CADENZA PRINCIPAL FINANCE (TRADING) LIMITED Company Secretary 2010-10-12 CURRENT 2004-07-09 Active - Proposal to Strike off
HK REGISTRARS LIMITED MERIDIAN ENTERPRISES (UK) LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Dissolved 2015-06-09
MICHAEL VERYAN ROSKELLY REDEPLOY LIMITED Director 2014-12-09 CURRENT 2013-12-20 Dissolved 2017-06-06
MICHAEL VERYAN ROSKELLY CADENZA PRINCIPAL FINANCE (TRADING) LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active - Proposal to Strike off

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
2021-11-09GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-24DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27CH01Director's details changed for Mr Michael Veryan Roskelly on 2020-11-13
2020-11-26PSC04Change of details for Mr Michael Veryan Roskelly as a person with significant control on 2020-11-13
2020-11-26CH01Director's details changed for Mr Michael Veryan Roskelly on 2020-11-13
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-12-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2018-12-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-01-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-03-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-13CH04SECRETARY'S DETAILS CHNAGED FOR HK REGISTRARS LIMITED on 2014-11-03
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 179 Great Portland Street London W1W 5LS England
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Harcourt House 19 Cavendish Square London W1A 2AW
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0113/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERYAN ROSKELLY / 01/07/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERYAN ROSKELLY / 01/07/2013
2012-12-18AR0113/11/12 ANNUAL RETURN FULL LIST
2012-12-18CH01Director's details changed for Michael Veryan Roskelly on 2012-12-18
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0113/11/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0113/11/10 ANNUAL RETURN FULL LIST
2010-12-13CH01Director's details changed for Michael Veryan Roskelly on 2010-12-13
2010-11-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID ELDRIDGE
2010-10-20AP04CORPORATE SECRETARY APPOINTED HK REGISTRARS LIMITED
2010-02-16AR0113/11/09 NO CHANGES
2010-01-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-04363sRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-10363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-02363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-23363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-2388(2)RAD 10/11/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-09-25288bDIRECTOR RESIGNED
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ
2003-04-23288aNEW DIRECTOR APPOINTED
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED
2002-11-13NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CADENZA PRINCIPAL FINANCE 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 CADENZA PRINCIPAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-06 Outstanding MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED
RENT DEPOSIT DEED 2004-07-05 Outstanding CITY SITE ESTATES PLC
Intangible Assets
Patents
We have not found any records of CADENZA PRINCIPAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADENZA PRINCIPAL FINANCE LIMITED
Trademarks
We have not found any records of CADENZA PRINCIPAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADENZA PRINCIPAL FINANCE 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 (68320 - Management of real estate on a fee or contract basis) as CADENZA PRINCIPAL FINANCE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CADENZA PRINCIPAL FINANCE 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 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 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 SE1 9BG