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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 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 25 days ago
Company No
11716170
Private limited company
Age
7 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 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 36 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Address
60 Great Portland Street
London
W1W 7RT
England
Address changed on 2 Sep 2024 (1 year 3 months ago)
Previous address was The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT
Telephone
020 38580086
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • Tech & Data Consultancy Ceo • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Apr 1966
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadence Innova Ltd
Maneck Minoo Kalifa, Jonathan Andrew Peachey, and 1 more are mutual people.
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Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
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Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
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I T Telemarketing Services Limited
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Studio La Plage Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
August.One Communications International Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey are mutual people.
Active
Archetype Agency Limited
Maneck Minoo Kalifa and Jonathan Andrew Peachey 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
Voluntary Gazette Notice
25 Days Ago on 11 Nov 2025
Application To Strike Off
1 Month Ago on 29 Oct 2025
Mr Maneck Minoo Kalifa Appointed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
6 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mrs Emma Jane Robertson Appointed
1 Year 3 Months Ago on 15 Aug 2024
Mark Sanford Appointed
1 Year 3 Months Ago on 15 Aug 2024
Mr Jonathan Andrew Peachey Appointed
1 Year 3 Months Ago on 15 Aug 2024
Mr Peter Jonathan Harris Appointed
1 Year 3 Months Ago on 15 Aug 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2025
Application to strike the company off the register
Submitted on 29 Oct 2025
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
Repayment History
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