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Cadence Innova Trustee Ltd

Cadence Innova Trustee Ltd is an active company incorporated on 6 December 2018 with the registered office located in London, Greater London. Cadence Innova Trustee Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11716170
Private limited company
Age
6 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT
Telephone
020 38580086
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • Tech & Data Consultancy Ceo • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadence Innova Ltd
Jonathan Andrew Peachey, Emma Jane Robertson, and 2 more are mutual people.
Active
Transform UK Consulting Limited
Jonathan Andrew Peachey, Emma Jane Robertson, and 2 more are mutual people.
Active
Next 15 Group Plc
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Text 100 International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Weareclariti Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
I T Telemarketing Services Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Studio La Plage Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
August.One Communications International Limited
Jonathan Andrew Peachey, Maneck Minoo Kalifa, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Maneck Minoo Kalifa Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Mrs Emma Jane Robertson Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mark Sanford Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr Jonathan Andrew Peachey Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr Peter Jonathan Harris Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Appointment of Mrs Emma Jane Robertson as a director on 15 August 2024
Submitted on 4 Sep 2024
Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT to 60 Great Portland Street London W1W 7RT on 2 September 2024
Submitted on 2 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 2 Sep 2024
Appointment of Mr Peter Jonathan Harris as a director on 15 August 2024
Submitted on 2 Sep 2024
Repayment History
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