CADENA AM LIMITED
Company is dissolved
General Information
NAME
CADENA AM LIMITED
COMPANY NUMBER
06634108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2008
(16 years and 4 months old)
WEBSITE
www.cadena.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/10/2008
24/04/2014
KUNO HOLDINGS LIMITED
View all previous names
ESSEX
SS1 2EG
Telephone: 03301200588
TPS: No
The Old Exchange
234 Southchurch Road
SOUTHEND-ON-SEA
SS1 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADENA AM LIMITED | Company is dissolved | View Report |
| CADENA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Paul James Whight (911074503) Appointed |
| 28/11/2023 | New Board Member Paul James Whight (911074503) Appointed |
| 13/03/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CADENA AM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADENA AM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADENA AM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 3 Past: 84 |
View Report |
|
Born in Jul 1970 |
Resigned | Secretary |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADENA AM LIMITED | Company is dissolved | View Report |
| CADENA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Paul James Whight (911074503) Appointed |
| 28/11/2023 | New Board Member Paul James Whight (911074503) Appointed |
| 13/03/2019 | Change in Reg. Office |
| 10/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 29/07/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 28/03/2014 | Yvonne Patricia Beirne (909228084) has left the board |
| 28/03/2014 | New Board Member Leigh Whight (918397645) Appointed |
| 28/03/2014 | New Board Member Barrie James Whight (912469841) Appointed |
| 28/03/2014 | New Company Secretary Gillian Whight (918630370) Appointed |
| 12/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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