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Cadence Minerals Plc

Cadence Minerals Plc is an active company incorporated on 17 September 2004 with the registered office located in London, City of London. Cadence Minerals Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05234262
Public limited company
Age
20 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Due by 8 September 2025 (1 day remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Cadence Minerals Plc
Contact
Address
20 Primrose Street
London
EC2A 2EW
England
Same address for the past 4 years
Telephone
02074400647
Email
Unreported
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People
Officers
5
Shareholders
9
Controllers (PSC)
1
Mr Donald Ian George Layman Strang
Director • Secretary • Australian • Lives in Australia • Born in Dec 1967
Mr Adrian Fairbourn
Director • Finance • British • Lives in United States • Born in Jul 1969
Mr Andrew Paul Suckling
Director • Fund Manager • British • Lives in United States • Born in Jul 1971
Kiran Caldas Morzaria
Director • British • Lives in UK • Born in Apr 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kiran Caldas Morzaria is a mutual person.
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Gunsynd Plc
Mr Donald Ian George Layman Strang is a mutual person.
Active
Stillwater Property Limited
Mr Donald Ian George Layman Strang is a mutual person.
Active
Rem Mexico Limited
Kiran Caldas Morzaria is a mutual person.
Active
European Metals (UK) Limited
Kiran Caldas Morzaria is a mutual person.
Active
Built Intelligence Ltd
Kiran Caldas Morzaria is a mutual person.
Active
UK Oil & Gas Investments Limited
Kiran Caldas Morzaria is a mutual person.
Active
Exception Capital LLP
Mr Adrian Fairbourn is a mutual person.
Active
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Brands
Cadence Minerals Plc
Cadence Minerals is an early stage investment and development company focused on the mineral resource sector, listed on the London Stock Exchange AIM market and the Aquis Stock Exchange.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£655K
Increased by £440K (+205%)
Turnover
-£2.13M
Increased by £3.77M (-64%)
Employees
6
Same as previous period
Total Assets
£18.45M
Decreased by £1.52M (-8%)
Total Liabilities
-£1.24M
Decreased by £285K (-19%)
Net Assets
£17.21M
Decreased by £1.24M (-7%)
Debt Ratio (%)
7%
Decreased by 0.92% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 25 May 2023
Mr Donald Ian George Layman Strang Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 2 Nov 2023
Second filing of a statement of capital following an allotment of shares on 5 June 2023
Submitted on 18 Sep 2023
Statement of capital following an allotment of shares on 5 June 2023
Submitted on 15 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
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Repayment History
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