CADENCE MINERALS PLC

active Company number 05234262

Public Limited Company · Incorporated on 17th Sep 2004

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SIC code: 82990
Registered office: London, EC2A 2EW
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CADENCE MINERALS PLC is a public limited company company based in London. It was incorporated on 17th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

112 Companies at address View all 429 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Fairbourn	Director	2nd Feb 2011	This company	British	View profile
Kiran Morzaria	Director	31st Jul 2015		British	View profile
Donald Strang	Director	19th Sep 2013	This company	Australian	View profile
Donald Strang	Secretary	19th Sep 2013	This company	Not recorded	View profile
Andrew Suckling	Director	22nd Apr 2015	This company	British	View profile

No individual or entity with significant control

Other companies at this address

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BISGOOD LTD	17448245	9th Sep 2026	active
IC AERO INVESTMENTS LTD	17449148	9th Sep 2026	active
UK OIL & GAS LIMITED	17343217	16th Jul 2026	active
IC AERO EUROPE LTD	17312776	1st Jul 2026	active
ESSENTIAL MINERALS LTD	17244589	27th May 2026	active

Showing the latest 5 of 111 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Sep 2004
Company type: Public Limited Company
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Sep 2004 Company incorporated
17th Sep 2004 Richard Griffiths appointed as Director
17th Sep 2004 John Maundrell appointed as Director
17th Sep 2004 KITWELL CONSULTANTS LIMITED appointed as Corporate secretary
24th Nov 2004 Stephen Weltman appointed as Director
24th Mar 2005 Jonathan Crawley appointed as Director
22nd May 2006 John Maundrell resigned as Director
27th Jun 2006 Grant Gazdig appointed as Director
11th Apr 2007 Andrew Craissati appointed as Director
8th May 2007 Marcus Lee appointed as Director
13th Aug 2007 Andrew Craissati resigned as Director
15th Feb 2008 Grant Gazdig resigned as Director
15th Feb 2008 Marcus Lee resigned as Director
13th Jan 2009 Jonathan Crawley resigned as Director
27th Jan 2010 David Lenigas appointed as Director
24th Sep 2010 Stephen Weltman resigned as Director
27th Sep 2010 Donald Strang appointed as Secretary
27th Sep 2010 KITWELL CONSULTANTS LIMITED resigned as Corporate secretary
2nd Feb 2011 Adrian Fairbourn appointed as Director
15th Nov 2011 Donald Strang resigned as Secretary
15th Nov 2011 Kiran Morzaria appointed as Secretary
19th Sep 2013 Kiran Morzaria resigned as Secretary
19th Sep 2013 Donald Strang appointed as Director
19th Sep 2013 Donald Strang appointed as Secretary
19th Sep 2013 Richard Griffiths resigned as Director
22nd Apr 2015 Andrew Suckling appointed as Director
31st Jul 2015 Kiran Morzaria appointed as Director
21st Dec 2015 David Lenigas resigned as Director
25th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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