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CADENT FINANCE PLC - Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 05895068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadent, Pilot Way
- Ansty
- Coventry
- CV7 9JU
- England Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- BRAITHWAITE, Mark William
- BICKERSTAFF, Anthony Oliver
- MONTAGUE, Adrian Alastair, Sir
- Company secretaries
- BENNETT, Diane Mary
Company Details
- Type of Business
- plc
- Incorporated
- 2006-08-03
- Age Of Company 2006-08-03 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cadent Gas Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NATIONAL GRID GAS FINANCE PLC
- Legal Entity Identifier (LEI)
- 5493005M8TJ0J6IMUF67
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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CADENT FINANCE PLC Company Description
- CADENT FINANCE PLC is a plc registered in United Kingdom with the Company reg no 05895068. Its current trading status is "live". It was registered 2006-08-03. It was previously called NATIONAL GRID GAS FINANCE PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at Cadent, Pilot Way .
Get CADENT FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cadent Finance Plc - Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom
- 2006-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
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resolution (2023-06-10) - RESOLUTIONS
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memorandum-articles (2023-06-10) - MA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-07) - CH01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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change-sail-address-company-with-old-address-new-address (2022-04-08) - AD02
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accounts-with-accounts-type-full (2022-08-08) - AA
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-04-06) - CH01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-12-10) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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move-registers-to-registered-office-company-with-new-address (2021-12-09) - AD04
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-to-a-person-with-significant-control (2021-06-10) - PSC05
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accounts-with-accounts-type-full (2021-07-28) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-30) - AP03
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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resolution (2019-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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second-filing-of-director-termination-with-name (2019-03-14) - RP04TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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accounts-with-accounts-type-interim (2018-01-03) - AA
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resolution (2018-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-18) - AA
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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move-registers-to-sail-company-with-new-address (2017-04-10) - AD03
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
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change-sail-address-company-with-new-address (2017-04-10) - AD02
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change-of-name-notice (2017-05-02) - CONNOT
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
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auditors-resignation-company (2017-10-26) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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change-person-secretary-company-with-change-date (2017-06-22) - CH03
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confirmation-statement-with-no-updates (2017-06-23) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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auditors-resignation-company (2017-12-06) - AUD
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resolution (2017-05-02) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-06-09) - RESOLUTIONS
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change-of-name-notice (2016-06-09) - CONNOT
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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appoint-person-secretary-company-with-name-date (2016-11-24) - AP03
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-dormant (2015-09-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-09) - AR01
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change-person-director-company-with-change-date (2014-11-17) - CH01
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accounts-with-accounts-type-dormant (2014-09-04) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-secretary-company-with-name (2013-12-11) - TM02
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appoint-person-secretary-company-with-name (2013-12-10) - AP03
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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change-person-director-company-with-change-date (2013-05-14) - CH01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
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resolution (2010-02-19) - RESOLUTIONS
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statement-of-companys-objects (2010-01-06) - CC04
keyboard_arrow_right 2009
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legacy (2009-05-04) - 288c
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legacy (2009-08-25) - 363a
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legacy (2009-07-30) - 288b
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accounts-with-accounts-type-dormant (2009-09-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288a
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legacy (2008-12-05) - 288b
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-08-11) - 363a
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legacy (2008-03-18) - 288c
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legacy (2007-01-22) - 288a
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legacy (2007-08-16) - 363a
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legacy (2007-10-24) - 288b
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accounts-with-accounts-type-dormant (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-08-29) - 288c
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application-to-commence-business (2006-08-22) - 117
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certificate-authorisation-to-commence-business-borrow (2006-08-22) - CERT8
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legacy (2006-08-24) - 88(2)R
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legacy (2006-08-25) - 225
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incorporation-company (2006-08-03) - NEWINC
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legacy (2006-11-28) - 288b