Kadence International Limited

Active02646756 Private limited company
Incorporated
18 September 1991 (35 years)
Previously known as
Kadence (UK) Limited (until 7 August 2009)
L.B.R. Limited (until 8 January 1992)
Industry
Data processing, hosting and related activities (63110)
Market research and public opinion polling (73200)
Directors
Katsunori Shimomura
Kazuma Saito
Owned by
Cross Marketing Group Inc.
Accounts type
Full
Region
Greater London
Address
2 Valentine Place
London
SE1 8QH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Shimomura, Katsunori
Secretary · Appointed 13 June 2024
Shimomura, Katsunori
Director · Appointed 13 June 2024
Japanese
Born May 1974 (52)
Saito, Kazuma
Director · Appointed 1 July 2019
Japanese
Born March 1978 (48)
Officer history (18 former)
13 June 2024
Appointed Shimomura, Katsunori as Secretary
13 June 2024
Appointed Shimomura, Katsunori as Director
13 June 2024
Resigned Shirotori, Toshiaki as Secretary
13 June 2024
Resigned Shirotori, Toshiaki as Director
1 April 2024
Appointed Shirotori, Toshiaki as Secretary
1 April 2024
Appointed Shirotori, Toshiaki as Director
1 April 2024
Resigned Onozuka, Koji as Secretary
1 April 2024
Resigned Onozuka, Koji as Director
31 October 2019
Appointed Onozuka, Koji as Secretary
31 October 2019
Resigned Clayton, Greg as Secretary
23 September 2019
Resigned Clayton, Greg as Director
1 July 2019
Appointed Saito, Kazuma as Director
28 June 2019
Resigned Iwasaki, Manabu as Director
1 November 2018
Appointed Iwasaki, Manabu as Director
1 May 2018
Resigned Saito, Masahisa as Director
31 July 2017
Appointed Clayton, Greg as Secretary
31 July 2017
Resigned Everard, Simon Breedon as Secretary
31 July 2017
Resigned Everard, Simon Breedon as Director
15 July 2016
Appointed Clayton, Greg as Director
11 March 2015
Appointed Saito, Masahisa as Director
11 March 2015
Appointed Onozuka, Koji as Director
11 March 2015
Resigned Everard, Caroline Louise as Director
18 November 2014
Resigned Everard, John Breedon as Director
18 November 2014
Resigned Everard, Perenna Rosemary as Director
19 September 2012
Appointed Everard, Perenna Rosemary as Director
19 September 2012
Appointed Everard, Caroline Louise as Director
30 September 2011
Resigned Mathews, Kieron James as Director
1 November 2005
Appointed Mathews, Kieron James as Director
4 April 1995
Appointed Everard, John Breedon as Director
4 April 1995
Resigned Harris, Robert Charles as Director
8 April 1994
Appointed Everard, Simon Breedon as Director
8 April 1994
Resigned Kadence Proprietary Limited as Corporate Director
18 September 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 September 1992
Resigned First Directors Limited as Corporate Nominee Director
18 September 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
18 September 1991
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cross Marketing Group Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3675

Financials

Cash
£454,756
Turnover
£3,013,637
Profit
£337,001
Employees
15

Trend

Turnover
(£5.0M) £0 £5.0M 2021 2025 (£2,795,445) £3,013,637
Balance sheet detail
20252021
Current Assets£939,701£1,013,470
Cash£454,756

Turnover£3,013,637(£2,795,445)
Staff Costs£1,130,680£1,514,760
Profit for Period£337,001(£187,756)

Filings 150

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts30 June 2026
22 September 2026Confirmation statement with no updates18 September 2026
28 November 2025Full accounts30 June 2025
23 September 2025Confirmation statement with no updates18 September 2025
18 February 2025Full accounts30 June 2024
Show all 150 filings

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