Cadena Global Limited. Head office in Wigan. Check Director.

Cadena Global Limited, Wigan

Cadena Global Limited is a private limited company. Formerly, it was named Doylester Fifteen Limited (it was changed on 2005-11-04). Located at 2 Celandine Walk, Highfield, Wigan WN3 6AZ, this 18 years old enterprise was incorporated on 2005-05-12 and is officially classified as "sea and coastal freight water transport" (SIC code: 50200).
1 director can be found in the enterprise: William A. (appointed on 30 August 2005). Moving on to the secretaries (1 in total), we can name: Laura F. (appointed on 10 May 2023).

About
Name: Cadena Global Limited
Number: 05451214
Incorporation date: 2005-05-12
End of financial year: 31 July


Address:	2 Celandine Walk Highfield Wigan WN3 6AZ
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

William A.

12 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Bridget A.

12 May 2017 - 31 December 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31
Current Assets	802,540	640,664	393,802	750,718	1,025,849
Fixed Assets	6,026	14,244	140,392	178,239	191,461
Shareholder Funds	122,662	442,281	407,453	611,191	838,741
Tangible Fixed Assets	6,026	14,244	140,392	178,239	191,461
Total Assets Less Current Liabilities	122,662	442,281	407,453	611,191	838,741

The date for Cadena Global Limited confirmation statement filing is 2024-05-26. The previous one was sent on 2023-05-12. The date for the next accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: William A. who owns over 3/4 of shares, 3/4 to full of voting rights. Bridget A. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 2nd, April 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 2nd, April 2024 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2022-12-31 filed on: 10th, May 2023 \| officers	Free Download (1 page)
AP03	On 2023-05-10 - new secretary appointed filed on: 10th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 10th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 18th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 25th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 27th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 17th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 10th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 18th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-10: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 23rd, February 2016 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-08-01 filed on: 15th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-12 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-10: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 20th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-12 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-12 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 10th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-12 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2011-10-01: 1.00 GBP filed on: 21st, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2011-05-12 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 6th, May 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-05-12 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-12 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 1st, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 17th, March 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 16th, March 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 12/03/2009 from duncan sheard glass castle chambers 43 castle street merseyside L2 9TL filed on: 12th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-06-27 filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 17th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-30 filed on: 30th, June 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2006-06-30 filed on: 30th, June 2006 \| annual return	Free Download (5 pages)
288b	On 2005-11-18 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-18 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-18 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-18 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed doylester fifteen LIMITEDcertificate issued on 04/11/05 filed on: 4th, November 2005 \| change of name	Free Download (3 pages)
CERTNM	Company name changed doylester fifteen LIMITEDcertificate issued on 04/11/05 filed on: 4th, November 2005 \| change of name	Free Download (3 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
288a	On 2005-10-21 New director appointed filed on: 21st, October 2005 \| officers	Free Download (3 pages)
288a	On 2005-10-21 New secretary appointed filed on: 21st, October 2005 \| officers	Free Download (3 pages)
288a	On 2005-10-21 New secretary appointed filed on: 21st, October 2005 \| officers	Free Download (3 pages)
288a	On 2005-10-21 New director appointed filed on: 21st, October 2005 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (21 pages)

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