Cadence Networks Ltd

General information

Name:

Cadence Networks Limited

Office Address:

The Yard At Green Farm Stiperstones SY5 0LZ Shrewsbury

Number: 06852472

Incorporation date: 2009-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.ccpgsolutions.com

Description

Data updated on:

Cadence Networks is a firm located at SY5 0LZ Shrewsbury at The Yard At Green Farm. This firm has been in existence since 2009 and is registered under the registration number 06852472. This firm has been active on the British market for fifteen years now and its official state is active. The business name of the company got changed in 2014 to Cadence Networks Ltd. This firm former registered name was Ccpg Solutions. This firm's principal business activity number is 63110: Data processing, hosting and related activities. Cadence Networks Limited reported its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-07-10.

In order to satisfy the customers, the following company is consistently controlled by a group of two directors who are Edward D. and Christopher T.. Their joint efforts have been of prime importance to the company since 2023-09-21. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Rajiv S. as a secretary since September 2023.

  • Previous company's names
  • Cadence Networks Ltd 2014-09-30
  • Ccpg Solutions Ltd 2009-03-19

Financial data based on annual reports

Company staff

Edward D.

Role: Director

Appointed: 21 September 2023

Latest update: 20 March 2024

Christopher T.

Role: Director

Appointed: 21 September 2023

Latest update: 20 March 2024

Rajiv S.

Role: Secretary

Appointed: 21 September 2023

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Voneus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 High Street, Southgate, N14 6PW and was registered as a PSC under the reg no 07849963.

Voneus Limited
Address: The Grange 100 High Street, Southgate, London, N14 6PW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07849963
Notified on 21 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rural Broadband Solutions Holdings Limited
Address: Sycamore House, Sitka Drive Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal authority Uk Co Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14373739
Notified on 25 October 2022
Ceased on 21 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rural Broadband Solutions Plc
Address: 54 To 62 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man
Legal authority Isle Of Mann Company Law
Legal form Public Limited Company
Country registered United Kingdom
Place registered Isle Of Companies Registry
Registration number 006491v
Notified on 4 July 2022
Ceased on 25 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rural Broadband Solutions Plc
Address: Millennium House 46 Athol Street, Douglas, Isle Of Man, IM1 1JB, Isle Of Man
Legal authority Isle Of Mann Company Law
Legal form Public Limited Company
Country registered Isle Of Mann
Place registered Isle Of Companies Registry
Registration number 00649iv
Notified on 20 December 2021
Ceased on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ashley Y.
Notified on 19 July 2016
Ceased on 20 December 2021
Nature of control:
1/2 or less of shares
Adam G.
Notified on 19 July 2016
Ceased on 20 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 21 December 2012
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 18th, October 2023
incorporation
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
15
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