CN

CADENCE NETWORKS LTD

Active

Company number 06852472

London, England · Incorporated 19 March 2009

6th Floor One London Wall, London, EC2Y 5EB, England

Last updated on 13 April 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CCPG SOLUTIONS LTD · 19 March 2009 – 30 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Voneus Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2026 View
Legacy
Accounts
8 April 2026 View
Legacy
Other
8 April 2026 View
Legacy
Other
8 April 2026 View
Change Person Secretary Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2025 View
Legacy
Accounts
4 June 2025 View
Legacy
Other
4 June 2025 View
Legacy
Other
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2024 View
Change Person Secretary Company With Change Date
Officers
6 December 2024 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change Person Secretary Company With Change Date
Officers
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2024 View
Second Filing Of Director Appointment With Name
Officers
19 October 2023 View
Memorandum Articles
Incorporation
18 October 2023 View
Resolution
Resolution
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Memorandum Articles
Incorporation
27 October 2022 View
Resolution
Resolution
27 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Certificate Change Of Name Company
Change Of Name
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Termination Director Company With Name
Officers
23 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
21 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Incorporation Company
Incorporation
19 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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