CADENCE PERFORMANCE SHOREHAM LIMITED
2A ANERLEY HILL, LONDON SE19 2AA- Active
- Private Limited Company
- Company No. 07481657
- Last Updated: 01 Mar 2024
Company Profile
CADENCE PERFORMANCE SHOREHAM LIMITED was incorporated on Tuesday, January 4, 2011 as a Private Limited Company with registered address in LONDON. CADENCE PERFORMANCE SHOREHAM LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 14 years 1 month and 20 days.
| Name | CADENCE PERFORMANCE SHOREHAM LIMITED |
|---|---|
| Company number | 07481657 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A ANERLEY HILL LONDON SE19 2AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cadence Performance Ltd Anerley Hill, SE19 2AA |
Dates: Monday, July 10, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Maria Patsy-Ann Lambert Nationality: British |
Dates: Tuesday, January 17, 2017 - Wednesday, June 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Rodney Lambert Nationality: British |
Dates: Tuesday, January 17, 2017 - Monday, July 10, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CADENCE PERFORMANCE SHOREHAM LIMITED | 04 Jan 2011 |
| MR CYCLES (SHOREHAM) LIMITED | 19 May 2023 |