Website & contact details
- Website
Cadence Minerals PLC
- Incorporated
- 17 September 2004 (22 years)
- Previously known as
- Rare Earth Minerals PLC (until 24 March 2017)Zest Group PLC (until 29 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrew Paul Suckling
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Primrose StreetLondonEC2A 2EW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2015
British
Born April 1974 (52)
Suckling, Andrew Paul
Director · Appointed 22 April 2015
British
Born July 1971 (55)
Director · Appointed 19 September 2013
Also at Gunsynd PLC · more companies
Australian
Born December 1967 (58)
Strang, Donald Ian George Layman
Secretary · Appointed 19 September 2013
Fairbourn, Adrian
Director · Appointed 2 February 2011
British
Born July 1969 (57)
Officer history (11 former)
21 December 2015
31 July 2015
22 April 2015
Appointed Suckling, Andrew Paul as Director
19 September 2013
Resigned Morzaria, Kiran Caldas as Secretary
19 September 2013
Appointed Strang, Donald Ian George Layman as Secretary
19 September 2013
19 September 2013
15 November 2011
Appointed Morzaria, Kiran Caldas as Secretary
15 November 2011
Resigned Strang, Donald as Secretary
2 February 2011
Appointed Fairbourn, Adrian as Director
27 September 2010
Appointed Strang, Donald as Secretary
27 September 2010
24 September 2010
27 January 2010
13 January 2009
15 February 2008
Resigned Gazdig, Grant John Paul as Director
15 February 2008
13 August 2007
Resigned Craissati, Andrew Charles as Director
8 May 2007
11 April 2007
Appointed Craissati, Andrew Charles as Director
27 June 2006
Appointed Gazdig, Grant John Paul as Director
22 May 2006
24 March 2005
24 November 2004
17 September 2004
17 September 2004
17 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Cadence Minerals PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Resolutions | |||
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 2 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Director's details changed |
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