Cadenza United Kingdom Limited

Active04132240 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Business and domestic software development (62012)
Directors
Clare Hibbert
Mark Douglas Rodgers
Owned by
Mark Douglas Rodgers
Clare Hibbert
Accounts type
Total exemption full
Region
East of England
Address
Cliphedge Farm Harwich Road
Little Bentley
Colchester
CO7 8SZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hibbert, Clare
Secretary · Appointed 15 January 2001
British
Hibbert, Clare
Director · Appointed 15 January 2001
British
Born October 1955 (71)
Rodgers, Mark Douglas
Director · Appointed 15 January 2001
British
Born September 1964 (62)
Officer history (2 former)
15 January 2001
Appointed Hibbert, Clare as Secretary
15 January 2001
Appointed Hibbert, Clare as Director
15 January 2001
Appointed Rodgers, Mark Douglas as Director
15 January 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
15 January 2001
Resigned Dcs Nominees Limited as Corporate Nominee Director
29 December 2000
Appointed Dcs Corporate Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Appointed Dcs Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Douglas Rodgers
Individual · Notified 28 November 2022
Owns 25–50% of shares
British
Born September 1964 (62)
Clare Hibbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 January 2026Confirmation statement with no updates29 December 2025
26 August 2025Total exemption full accounts31 January 2025
6 January 2025Confirmation statement with no updates29 December 2024
20 August 2024Total exemption full accounts31 January 2024
29 December 2023Confirmation statement with no updates29 December 2023
Show all recent filings

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