• UK
  • CADENCE NETWORKS LTD - The Grange 100 High Street, Southgate, London, N14 6PW, United Kingdom

Company Information

Company registration number
06852472
Company Status
LIVE
Country
United Kingdom
Registered Address
The Grange 100 High Street
Southgate
London
N14 6PW
England
The Grange 100 High Street, Southgate, London, N14 6PW, England UK

Management

Managing Directors
DANNAN, Edward
TRAGGIO, Christopher
Company secretaries
SHARMA, Rajiv

Company Details

Type of Business
ltd
Incorporated
2009-03-19
Age Of Company
2009-03-19 15 years
SIC/NACE
63110

Ownership

Beneficial Owners
-
-
Voneus Limited
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CCPG SOLUTIONS LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-19
Annual Return
Due Date: 2024-07-24
Last Date: 2023-07-10

CADENCE NETWORKS LTD Company Description

CADENCE NETWORKS LTD is a ltd registered in United Kingdom with the Company reg no 06852472. Its current trading status is "live". It was registered 2009-03-19. It was previously called CCPG SOLUTIONS LTD. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-19.It can be contacted at The Grange 100 High Street .
More information

Get CADENCE NETWORKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cadence Networks Ltd - The Grange 100 High Street, Southgate, London, N14 6PW, United Kingdom

2009-03-19 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-24) - AD01

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  • change-person-secretary-company-with-change-date (2024-05-24) - CH03

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  • change-person-director-company-with-change-date (2024-05-24) - CH01

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  • appoint-person-director-company-with-name-date (2023-10-16) - AP01

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  • change-to-a-person-with-significant-control (2023-04-05) - PSC05

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  • confirmation-statement-with-updates (2023-07-11) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2023-08-08) - PSC05

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  • accounts-with-accounts-type-unaudited-abridged (2023-09-04) - AA

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  • appoint-person-director-company-with-name-date (2023-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-10-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-10-12) - AP03

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  • notification-of-a-person-with-significant-control (2023-10-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-10-12) - PSC07

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  • second-filing-of-director-appointment-with-name (2023-10-19) - RP04AP01

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  • memorandum-articles (2023-10-18) - MA

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  • resolution (2023-10-18) - RESOLUTIONS

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  • memorandum-articles (2022-10-27) - MA

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  • resolution (2022-10-27) - RESOLUTIONS

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  • appoint-corporate-secretary-company-with-name-date (2022-10-26) - AP04

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  • notification-of-a-person-with-significant-control (2022-10-26) - PSC02

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  • confirmation-statement-with-updates (2022-08-01) - CS01

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  • cessation-of-a-person-with-significant-control (2022-10-26) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-07) - AA

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  • notification-of-a-person-with-significant-control (2022-07-05) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-07-04) - PSC09

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  • change-account-reference-date-company-previous-shortened (2022-02-02) - AA01

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • notification-of-a-person-with-significant-control-statement (2022-01-26) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-01-26) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-25) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-25) - AD01

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  • termination-director-company-with-name-termination-date (2022-10-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • certificate-change-of-name-company (2014-09-30) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • appoint-person-director-company-with-name (2014-01-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • termination-director-company-with-name (2013-07-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • termination-director-company-with-name (2013-03-25) - TM01

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  • termination-director-company-with-name (2013-03-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • change-person-director-company-with-change-date (2012-03-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA

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  • termination-secretary-company-with-name (2011-03-21) - TM02

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  • appoint-person-secretary-company-with-name (2011-03-21) - AP03

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  • appoint-person-director-company-with-name (2011-03-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-26) - AD01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-26) - CH03

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  • incorporation-company (2009-03-19) - NEWINC

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