Cadence Networks Ltd

Active06852472 Private limited company
Incorporated
19 March 2009 (17 years)
Previously known as
CCPG Solutions Ltd (until 30 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Directors
Christopher Traggio
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
British
Born December 1977 (48)
Sharma, Rajiv
Secretary · Appointed 21 September 2023
Traggio, Christopher
Director · Appointed 21 September 2023
French
Born January 1965 (61)
Officer history (10 former)
24 October 2025
Appointed Truong, Alexander Christian Thi as Director
24 October 2025
Resigned Dannan, Edward as Director
4 October 2023
Resigned New, Christopher Raymond as Director
21 September 2023
Appointed Sharma, Rajiv as Secretary
21 September 2023
Appointed Traggio, Christopher as Director
21 September 2023
Appointed Dannan, Edward as Director
21 September 2023
Resigned Gent, Adam Nathan as Director
21 September 2023
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
21 September 2023
Resigned Gent, Adam Nathan as Secretary
25 October 2022
Resigned Young, Ashley Richard as Director
25 October 2022
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
20 December 2021
Appointed New, Christopher Raymond as Director
31 July 2015
Resigned Leacock, Kay Callie as Director
10 January 2015
Appointed Young, Ashley Richard as Director
26 July 2013
Resigned Leacock, Kevin Charles as Director
30 April 2013
Appointed Leacock, Kay Callie as Director
23 March 2013
Resigned Ozaniec, Jacob Joseph as Director
30 October 2010
Appointed Gent, Adam Nathan as Secretary
20 October 2010
Resigned Ozaniec, Jacob Joseph as Secretary
30 July 2010
Appointed Leacock, Kevin Charles as Director
19 March 2009
Appointed Ozaniec, Jacob Joseph as Director
19 March 2009
Appointed Ozaniec, Jacob Joseph as Secretary
19 March 2009
Appointed Gent, Adam Nathan as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07849963
Former controllers (5)
21 September 2023
Ceased Rural Broadband Solutions Holdings Limited — Owns 75–100% of shares
25 October 2022
Ceased Rural Broadband Solutions PLC — Owns 75–100% of shares
20 December 2021
Ceased Rural Broadband Solutions PLC — Owns 75–100% of shares
20 December 2021
Ceased Adam Nathan Gent — Owns 25–50% of shares
20 December 2021
Ceased Ashley Richard Young — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Denwa Investment Holdings Limited Owns 75–100% of shares
Denwa Holdings Limited Owns 75–100% of shares
HC2 Investments Limited In liquidationOwns 75–100% of shares
Plante Storage Holdings Limited Owns 75–100% of shares
Sota Investments (UK) Holdco Limited Owns 75–100% of shares
Tenacity Capital Limited Owns 75–100% of shares
Ventus Sensing Limited Owns 75–100% of shares
Voneus Investment Holdings Limited Owns 50–75% of shares
Voneus Limited Owns 50–75% of shares
Cadence Networks Ltd This company Owns 75–100% of shares
Monmouthshire Broadband Limited Owns 75–100% of shares
Secure Web Services Limited Owns 75–100% of shares

Financials

Net Assets
£5,295
Cash
£42,540
Employees
3
Debt Ratio
97%
Current Ratio
0.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2021 2022 (£10,656) £13,927 £38,633 £5,295
Balance sheet detail
2022202120212020
Fixed Assets£43,879£47,268£50,688£17,163
Current Assets£112,162£53,656£32,711£25,125
Debtors£69,622£25,936£23,708£16,305
Cash£42,540£27,720£9,003£8,820
Creditors (< 1 year)£138,325£40,047£44,472£52,944
Creditors (> 1 year)£12,421£22,244£25,000
Net Current Assets(£26,163)£13,609(£11,761)(£27,819)
Net Assets£5,295£38,633£13,927(£10,656)
Shareholder Funds£5,295£38,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 July 2026Confirmation statement with updates10 July 2026
8 April 2026Other filing
8 April 2026Other filing
8 April 2026Accounts filing
8 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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