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Company Information for

CADENCE MINERALS PLC

PRINCES HOUSE SUITE 3B, 38 JERMYN STREET, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
05234262
Public Limited Company
Active

Company Overview

About Cadence Minerals Plc
CADENCE MINERALS PLC was founded on 2004-09-17 and has its registered office in 38 Jermyn Street. The organisation's status is listed as "Active". Cadence Minerals Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CADENCE MINERALS PLC
 
Legal Registered Office
PRINCES HOUSE SUITE 3B
38 JERMYN STREET
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
RARE EARTH MINERALS PLC24/03/2017
ZEST GROUP PLC29/11/2010
BOREDALE PLC01/03/2005
Filing Information
Company Number 05234262
Company ID Number 05234262
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-06-30
Latest return 2016-08-25
Return next due 2017-09-08
Type of accounts GROUP
Last Datalog update: 2017-09-15 23:35:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CADENCE MINERALS PLC

Company Officers of CADENCE MINERALS PLC

Current Directors
Officer Role Date Appointed
ADRIAN FAIRBOURN
Director 2011-02-02
KIRAN CALDAS MORZARIA
Director 2015-07-31
DONALD IAN GEORGE LAYMAN STRANG
Director 2013-09-19
ANDREW PAUL SUCKLING
Director 2015-04-22
DONALD IAN GEORGE LAYMAN STRANG
Company Secretary 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY LENIGAS
Director 2010-01-27 2015-12-21
RICHARD JAMES GRIFFITHS
Director 2004-09-17 2013-09-19
KIRAN CALDAS MORZARIA
Company Secretary 2011-11-15 2013-09-19
DONALD STRANG
Company Secretary 2010-09-27 2011-11-15
KITWELL CONSULTANTS LIMITED
Company Secretary 2004-09-17 2010-09-27
STEPHEN WELTMAN
Director 2004-11-24 2010-09-24
JONATHAN PAUL CRAWLEY
Director 2005-03-24 2009-01-13
GRANT JOHN PAUL GAZDIG
Director 2006-06-27 2008-02-15
MARCUS JOSEPH LEE
Director 2007-05-08 2008-02-15
ANDREW CHARLES CRAISSATI
Director 2007-04-11 2007-08-13
JOHN WILLIAM MAUNDRELL
Director 2004-09-17 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN CALDAS MORZARIA HD SHELF TWO LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active - Proposal to Strike off
KIRAN CALDAS MORZARIA REM MEXICO LIMITED Director 2016-05-01 CURRENT 2012-04-05 Active
KIRAN CALDAS MORZARIA RARE EARTH RESOURCES LIMITED Director 2016-05-01 CURRENT 2013-02-06 Active
KIRAN CALDAS MORZARIA UK OIL & GAS INVESTMENTS PLC Director 2015-10-23 CURRENT 2004-11-30 Active
KIRAN CALDAS MORZARIA BUILT INTELLIGENCE LTD Director 2015-06-08 CURRENT 2012-12-07 Active
KIRAN CALDAS MORZARIA ACADEMY MINERALS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
KIRAN CALDAS MORZARIA API TECHNOLOGY (UK) LIMITED Director 2008-12-04 CURRENT 2006-02-16 Dissolved 2016-04-26
KIRAN CALDAS MORZARIA IMMERSION TECHNOLOGY PROPERTY LIMITED Director 2008-06-30 CURRENT 2007-06-12 Dissolved 2014-07-08
DONALD IAN GEORGE LAYMAN STRANG HD SHELF ONE LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
DONALD IAN GEORGE LAYMAN STRANG STILLWATER PROPERTY LIMITED Director 2015-11-05 CURRENT 2006-11-22 Active
DONALD IAN GEORGE LAYMAN STRANG SOLO OIL PLC Director 2014-10-17 CURRENT 2005-08-22 Active
DONALD IAN GEORGE LAYMAN STRANG GUNSYND PLC Director 2014-09-15 CURRENT 2005-12-16 Active
DONALD IAN GEORGE LAYMAN STRANG RARE EARTH RESOURCES LIMITED Director 2014-08-21 CURRENT 2013-02-06 Active
DONALD IAN GEORGE LAYMAN STRANG DORIEMUS PLC Director 2013-03-25 CURRENT 1999-11-15 Active
DONALD IAN GEORGE LAYMAN STRANG PRIMORUS INVESTMENTS PLC Director 2012-09-19 CURRENT 1999-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-05RES13MARKET PURCHASE OF SHARES 29/08/2017
2017-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1201829.75
2017-07-21SH0104/07/17 STATEMENT OF CAPITAL GBP 1201829.75
2017-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-24CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-03-24CERTNMCOMPANY NAME CHANGED RARE EARTH MINERALS PLC CERTIFICATE ISSUED ON 24/03/17
2017-03-21CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600099052Y2017 ASIN: GB00B067JC96
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1194454.75
2017-03-13SH0103/02/17 STATEMENT OF CAPITAL GBP 1194454.75
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 1185688.2889
2017-01-07SH0107/11/16 STATEMENT OF CAPITAL GBP 1185688.2889
2016-11-03SH0118/10/16 STATEMENT OF CAPITAL GBP 1185688.28
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-29ANNOTATIONClarification
2016-06-29RP04SECOND FILING FOR FORM SH01
2016-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26ANNOTATIONClarification
2016-05-26RP04SECOND FILING FOR FORM SH01
2016-05-24ANNOTATIONClarification
2016-05-24RP04SECOND FILING FOR FORM SH01
2016-05-24RP04SECOND FILING FOR FORM SH01
2016-05-24RP04SECOND FILING FOR FORM SH01
2016-05-24RP04SECOND FILING FOR FORM SH01
2016-05-24RP04SECOND FILING FOR FORM SH01
2016-05-24RP04SECOND FILING FOR FORM SH01
2016-05-21RP04SECOND FILING WITH MUD 17/09/15 FOR FORM AR01
2016-05-21RP04SECOND FILING WITH MUD 17/09/14 FOR FORM AR01
2016-05-21ANNOTATIONClarification
2016-04-20SH0105/04/16 STATEMENT OF CAPITAL GBP 753127.31
2016-04-18SH0103/03/16 STATEMENT OF CAPITAL GBP 746127.31
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 681565.3495
2015-10-27AR0117/09/15 NO MEMBER LIST
2015-10-27AR0117/09/15 NO MEMBER LIST
2015-08-18AP01DIRECTOR APPOINTED MR KIRAN CALDAS MORZARIA
2015-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP01DIRECTOR APPOINTED MR ANDREW PAUL SUCKLING
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 681565.34
2015-04-07SH0122/01/15 STATEMENT OF CAPITAL GBP 681565.34
2015-04-07SH0122/01/15 STATEMENT OF CAPITAL GBP 681565.34
2015-01-07SH0119/12/14 STATEMENT OF CAPITAL GBP 650315.34
2015-01-07SH0119/12/14 STATEMENT OF CAPITAL GBP 650315.34
2014-11-28AR0117/09/14 NO MEMBER LIST
2014-11-28AR0117/09/14 NO MEMBER LIST
2014-09-23SH0117/09/14 STATEMENT OF CAPITAL GBP 572537.57
2014-09-23SH0117/09/14 STATEMENT OF CAPITAL GBP 572537.57
2014-07-04SH0118/06/14 STATEMENT OF CAPITAL GBP 545337.57
2014-07-04SH0118/06/14 STATEMENT OF CAPITAL GBP 545337.57
2014-06-05SH0128/05/14 STATEMENT OF CAPITAL GBP 519395.23
2014-06-05SH0128/05/14 STATEMENT OF CAPITAL GBP 519395.23
2014-05-29SH0107/03/14 STATEMENT OF CAPITAL GBP 516795.23
2014-05-29SH0107/03/14 STATEMENT OF CAPITAL GBP 516795.23
2014-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS
2014-02-28SH0120/12/13 STATEMENT OF CAPITAL GBP 818480.9400
2013-11-19AP01DIRECTOR APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2013-11-19AP03SECRETARY APPOINTED MR DONALD IAN GEORGE LAYMAN STRANG
2013-11-19TM02APPOINTMENT TERMINATED, SECRETARY KIRAN MORZARIA
2013-11-12SH0109/10/13 STATEMENT OF CAPITAL GBP 17376047.28
2013-10-21AR0117/09/13 NO MEMBER LIST
2013-10-21SH0122/08/13 STATEMENT OF CAPITAL GBP 806447.626
2013-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-02SH0121/06/13 STATEMENT OF CAPITAL GBP 761380.95
2013-04-23SH0114/03/13 STATEMENT OF CAPITAL GBP 694714.2950
2013-01-21SH0111/12/12 STATEMENT OF CAPITAL GBP 628047.6200
2013-01-15AR0117/09/12 NO MEMBER LIST
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GRIFFITHS / 15/01/2012
2013-01-09AP01DIRECTOR APPOINTED MR ADRIAN FAIRBOURN
2012-12-13RES13COMPANY BUSINESS 02/11/2012
2012-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-16SH0101/12/11 STATEMENT OF CAPITAL GBP 561047.62
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY DONALD STRANG
2011-11-21AP03SECRETARY APPOINTED KIRAN CALDAS MORZARIA
2011-11-16AR0117/09/11 BULK LIST
2011-09-09AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-07-07SH0127/06/11 STATEMENT OF CAPITAL GBP 536047.62
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 07/02/2011
2011-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-29CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-11-29CERTNMCOMPANY NAME CHANGED ZEST GROUP PLC CERTIFICATE ISSUED ON 29/11/10
2010-10-19SH0107/10/10 STATEMENT OF CAPITAL GBP 506047.62
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELTMAN
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY KITWELL CONSULTANTS LIMITED
2010-10-13AP03SECRETARY APPOINTED DONALD STRANG
2010-10-01AR0117/09/10 BULK LIST
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM KITWELL HOUSE THE WARREN RADLETT HERTFORDSHIRE WD7 7DU
2010-07-12RES01ADOPT ARTICLES 10/05/2010
2010-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-21RES01ADOPT ARTICLES 03/09/2009
2010-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-04-13AP01DIRECTOR APPOINTED DAVID ANTHONY LENIGAS
2010-04-13SH0126/11/09 STATEMENT OF CAPITAL GBP 464047.62
2010-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 03/09/2009
2010-03-31MEM/ARTSARTICLES OF ASSOCIATION
2009-11-03AR0117/09/09 BULK LIST
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-05AD02SAIL ADDRESS CREATED
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN CRAWLEY
2009-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-10-06363sRETURN MADE UP TO 17/09/08; BULK LIST AVAILABLE SEPARATELY
2008-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR GRANT GAZDIG
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR MARCUS LEE
2007-10-01288bDIRECTOR RESIGNED
2007-10-01363(288)DIRECTOR RESIGNED
2007-10-01363sRETURN MADE UP TO 17/09/07; BULK LIST AVAILABLE SEPARATELY
2007-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23RES13APOINT AUS & DIRS 04/04/07
2007-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288aNEW DIRECTOR APPOINTED
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 17/09/06; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CADENCE MINERALS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADENCE MINERALS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-31 Satisfied COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2006-03-31 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of CADENCE MINERALS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CADENCE MINERALS PLC
Trademarks
We have not found any records of CADENCE MINERALS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADENCE MINERALS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CADENCE MINERALS PLC are:

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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CADENCE MINERALS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADENCE MINERALS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADENCE MINERALS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name REM
Listed Since 31-Mar-06
Market Sector Mining
Market Sub Sector Platinum & Precious Metals
Market Capitalisation £22.3236M
Shares Issues 4,852,952,383.00
Share Type ORD GBP0.0001
Ownership
    We could not find any group structure information
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