| Company Name | Cadence Wealth Ltd |
|---|---|
| Director | William Geoffrey Fayram Myers |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10040034 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2016(8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr William Geoffrey Fayram Myers |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Shakti The Tanneries 55 Bermondsey St London SE1 3XJ |
| Director Name | Mr William Geoffrey Fayram Myers |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pulleyn Drive York North Yorkshire YO24 1DY |
| Director Name | Mr Drew Mitchell |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pulleyn Drive York YO24 1DY |
Location
| Registered Address | 19 Collins Street Blackheath SE3 0UG |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 13 October 2022 (overdue) |
Filing History
| 14 August 2023 | Registered office address changed from Tanner Place, First Floor 54-58 Tanner Street London SE1 3PH England to 19 Collins Street Blackheath SE3 0UG on 14 August 2023 (2 pages) |
|---|---|
| 18 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with updates (5 pages) |
| 13 September 2021 | Registered office address changed from 2nd Floor, Shakti the Tanneries 55 Bermondsey St London SE1 3XJ United Kingdom to Tanner Place, First Floor 54-58 Tanner Street London SE1 3PH on 13 September 2021 (1 page) |
| 30 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 January 2021 | Director's details changed for Mr William Geoffrey Fayram Myers on 15 January 2021 (2 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 4 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 April 2019 | Registered office address changed from The Tanneries 57 Bermondsey Street London SE1 3XJ England to 2nd Floor, Shakti the Tanneries 55 Bermondsey St London SE1 3XJ on 11 April 2019 (1 page) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 December 2018 | Change of share class name or designation (2 pages) |
| 18 December 2018 | Change of share class name or designation (2 pages) |
| 4 June 2018 | Registered office address changed from 1 Aire Street Leeds West Yorkshire LS1 4PR England to The Tanneries 57 Bermondsey Street London SE1 3XJ on 4 June 2018 (1 page) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with updates (5 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 March 2017 | Registered office address changed from 1 Pulleyn Drive York YO24 1DY England to 1 Aire Street Leeds West Yorkshire LS14PR on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from 1 Pulleyn Drive York YO24 1DY England to 1 Aire Street Leeds West Yorkshire LS14PR on 23 March 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 12 December 2016 | Termination of appointment of Drew Mitchell as a director on 9 December 2016 (1 page) |
| 12 December 2016 | Appointment of Mr William Myers as a director on 9 December 2016 (2 pages) |
| 12 December 2016 | Appointment of Mr William Myers as a director on 9 December 2016 (2 pages) |
| 12 December 2016 | Termination of appointment of Drew Mitchell as a director on 9 December 2016 (1 page) |
| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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| 8 December 2016 | Statement of capital following an allotment of shares on 8 December 2016
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| 2 November 2016 | Appointment of William Geoffrey Fayram Myers as a director on 14 October 2016 (3 pages) |
| 2 November 2016 | Appointment of William Geoffrey Fayram Myers as a director on 14 October 2016 (3 pages) |
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
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| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
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