CADENCE INNOVA LTD

CADENCE INNOVA LTD is an active private limited company, incorporated on 1 February 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cemetery Lane, Tonbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CADENCE INNOVA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE STABLES CEMETERY LANE
Address Line 2	HADLOW
Post Town	TONBRIDGE
County	KENT
Country	ENGLAND
Postcode	TN11 0LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	01/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CADENCE INNOVA LTD

Directors

(The company's officers)

MR GARY ASHBY

(~53 year old British national)

THE STABLES CEMETERY LANE, HADLOW, TONBRIDGE, KENT, TN11 0LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2017

MS JANE ELIZABETH SIOBHAN BARRETT

(~47 year old British national)

THE STABLES CEMETERY LANE, HADLOW, TONBRIDGE, KENT, TN11 0LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2017

DR JOHN SHERWOOD HOFFMIRE

(~67 year old American national)

THE STABLES CEMETERY LANE, HADLOW, TONBRIDGE, KENT, TN11 0LT, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/05/2017

MS PATRICIA ANNE PHILLIPS

(~59 year old British national)

C/O CADENCE PARTNERSHIP LLP, 1 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2022

MS GITA SHAKTHI SINGHAM

(~53 year old British national)

THE STABLES CEMETERY LANE, HADLOW, TONBRIDGE, KENT, TN11 0LT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/2017

MR GARY ASHBY

C/O CITY PAVILION, CANNON GREEN 27 BUSH LANE, LONDON, EC4R 0AN, ENGLAND

Current Secretary

Appointed on 30/11/2017

Shareholders

(Persons of Significant Control)

Ms Gita Shakthi Singham

(~53 year old British national)

The Stables, Cemetery Lane, Hadlow, Tonbridge, Kent, TN11 0LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2017

Mr Gary Ashby

(~53 year old British national)

The Stables, Cemetery Lane, Hadlow, Tonbridge, Kent, TN11 0LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2017

Ms Jane Elizabeth Siobhan Barrett

(~47 year old British national)

The Stables, Cemetery Lane, Hadlow, Tonbridge, Kent, TN11 0LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2017

Connections

(Shared officers)

CADENCE PARTNERSHIP LLP

MR GARY ASHBY
MS JANE ELIZABETH SIOBHAN BARRETT
MS GITA SHAKTHI SINGHAM

CADENCE PARTNERSHIP SERVICES LTD

MR GARY ASHBY
MS JANE ELIZABETH SIOBHAN BARRETT
MS GITA SHAKTHI SINGHAM

K P I M LTD

MRS PATRICIA ANNE PHILLIPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)