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Home > England & Wales Companies > CADENCE PERFORMANCE LIMITED
Company Information for

CADENCE PERFORMANCE LIMITED

2A ANERLEY HILL, LONDON, SE19 2AA,
Company Registration Number
07966116
Private Limited Company
Active

Company Overview

About Cadence Performance Ltd
CADENCE PERFORMANCE LIMITED was founded on 2012-02-27 and has its registered office in London. The organisation's status is listed as "Active". Cadence Performance 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
CADENCE PERFORMANCE LIMITED
 
Legal Registered Office
2A ANERLEY HILL
LONDON
SE19 2AA
Other companies in SE19
 
Filing Information
Company Number 07966116
Company ID Number 07966116
Date formed 2012-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143019642  
Last Datalog update: 2024-03-06 23:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADENCE PERFORMANCE LIMITED
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Companies with same name CADENCE PERFORMANCE LIMITED
The following companies were found which have the same name as CADENCE PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADENCE PERFORMANCE PADDOCK WOOD LIMITED 2A ANERLEY HILL LONDON SE19 2AA Active Company formed on the 2003-11-12
CADENCE PERFORMANCE ST PAUL'S LIMITED 2A ANERLEY HILL LONDON SE19 2AA Active Company formed on the 2012-09-27
CADENCE PERFORMANCE SHOREHAM LIMITED 2A ANERLEY HILL LONDON SE19 2AA Active Company formed on the 2011-01-04
CADENCE PERFORMANCE SOLUTIONS PTY LTD NSW 2074 Active Company formed on the 2015-02-25
CADENCE PERFORMANCE LAB LLC California Unknown
CADENCE PERFORMANCE UK, LIMITED CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2024-03-26

Company Officers of CADENCE PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS BEECHINOR-COLLINS
Director 2012-02-27
RAY VELLA
Director 2012-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS BEECHINOR-COLLINS CADENCE PERFORMANCE SHOREHAM LIMITED Director 2017-07-10 CURRENT 2011-01-04 Active
FRANCIS BEECHINOR-COLLINS SMARTSPACE SOFTWARE PLC Director 2014-07-10 CURRENT 2005-01-13 Active
FRANCIS BEECHINOR-COLLINS CADENCE CYCLING PERFORMANCE CENTRE LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2013-09-03
RAY VELLA CADENCE CYCLING PERFORMANCE CENTRE LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2013-09-03

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
2024-02-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-02-09Director's details changed for Mr George Stavrinidis on 2023-02-09
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2023-02-07Compulsory strike-off action has been discontinued
2023-02-0628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2023-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-03-18AP01DIRECTOR APPOINTED MR GEORGE STAVRINIDIS
2021-10-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-10-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-03-06AAMDAmended account full exemption
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 906016.7391
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-11SH0120/06/17 STATEMENT OF CAPITAL GBP 906016.7391
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 906016.7391
2017-10-11SH0120/06/17 STATEMENT OF CAPITAL GBP 906016.7391
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 814350.0391
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-28RES12VARYING SHARE RIGHTS AND NAMES
2016-06-28RES13Resolutions passed:
  • New share class 09/01/2016
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 814350.0391
2016-04-11AR0127/02/16 FULL LIST
2016-04-11SH0114/01/16 STATEMENT OF CAPITAL GBP 814350.0391
2016-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-11AR0127/02/16 FULL LIST
2016-04-11SH0114/01/16 STATEMENT OF CAPITAL GBP 814350.0391
2016-04-11SH0114/01/16 STATEMENT OF CAPITAL GBP 814350.0391
2016-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 648676.35
2015-04-29AR0127/02/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Dr Ray Vella on 2015-02-26
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05SH0131/01/14 STATEMENT OF CAPITAL GBP 573657.85
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 573657.85
2014-03-03AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-09RP04SECOND FILING WITH MUD 27/02/13 FOR FORM AR01
2013-12-09RP04SECOND FILING FOR FORM SH01
2013-12-09RP04SECOND FILING FOR FORM SH01
2013-12-09RP04SECOND FILING FOR FORM SH01
2013-12-09ANNOTATIONClarification
2013-11-28SH06Cancellation of shares. Statement of capital on 2013-11-28 GBP 100,000
2013-11-28SH02Sub-division of shares on 2012-02-28
2013-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-28SH08Change of share class name or designation
2013-11-28SH0131/03/13 STATEMENT OF CAPITAL GBP 228657.75
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-26AR0127/02/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BEECHINOR-COLLINS / 01/04/2012
2013-03-25SH0117/10/12 STATEMENT OF CAPITAL GBP 100000
2013-03-25SH0129/08/12 STATEMENT OF CAPITAL GBP 100000
2012-04-25SH0106/03/12 STATEMENT OF CAPITAL GBP 100000
2012-04-24AP01DIRECTOR APPOINTED DR RAY VELLA
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to CADENCE PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CADENCE PERFORMANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADENCE PERFORMANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due After One Year 2012-02-27 £ 0
Creditors Due Within One Year 2012-02-27 £ 54,391
Provisions For Liabilities Charges 2012-02-27 £ 55,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CADENCE PERFORMANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-27 £ 190,329
Cash Bank In Hand 2012-02-27 £ 6,237
Current Assets 2012-02-27 £ 72,538
Fixed Assets 2012-02-27 £ 92,762
Shareholder Funds 2012-02-27 £ 57,879
Stocks Inventory 2012-02-27 £ 66,301
Tangible Fixed Assets 2012-02-27 £ 92,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADENCE PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADENCE PERFORMANCE LIMITED
Trademarks
We have not found any records of CADENCE PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADENCE PERFORMANCE 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 (93199 - Other sports activities) as CADENCE PERFORMANCE LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where CADENCE PERFORMANCE 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.
Import/Export of Goods
Goods imported/exported by CADENCE PERFORMANCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-11-0190181100Electro-cardiographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADENCE PERFORMANCE 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 CADENCE PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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