CADENCE (2026) NUMBER 1 LIMITED
08583965 · Administration · Ltd · 13 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 20 Mar 2027 (last filed 6 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CADENCE (2026) NUMBER 1 LIMITED
08583965Administration· Ltd· England Wales· 2013-06-25Incorporated 2013-06-25Health 15/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
6
600% board churn in the last 12 months — significant instability.
Recent board changes
- STEVEN, Edward Charles Ormond· DirectorResigned 2026-05-21
- MILLS, Richard Kevin· DirectorResigned 2026-02-12
- PARIANI, Stefano· DirectorAppointed 2026-02-05
- WEST, Alexander Rupert· DirectorResigned 2026-02-05
PARIANI, Stefano
Director
- Appointed
- 2026-02-05
- Nationality
- Italian
- Residence
- Italy
- Born
- 06/1980
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BARKER, Yanto
Director
- Appointed
- 2013-06-25
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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CREASEY, Simon Peter
Director
- Appointed
- 2018-05-16
- Resigned
- 2022-12-06
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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FARRANT, Lee Emile
Director
- Appointed
- 2016-09-16
- Resigned
- 2018-07-11
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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LESLIE, Benedict Macleod
Director
- Appointed
- 2025-05-21
- Resigned
- 2026-01-30
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1990
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MILLS, Richard Kevin
Director
- Appointed
- 2025-10-03
- Resigned
- 2026-02-12
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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O'SULLIVAN, Tommy Michael Gerald
Director
- Appointed
- 2018-10-01
- Resigned
- 2020-03-17
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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REID, Thomas
Director
- Appointed
- 2016-09-16
- Resigned
- 2022-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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ROSETHORN, Harriet Jane
Director
- Appointed
- 2020-03-17
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1991
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STEAD, Justin Paul David
Director
- Appointed
- 2024-07-12
- Resigned
- 2026-01-30
- Nationality
- American
- Residence
- England
- Born
- 07/1967
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STEVEN, Edward Charles Ormond
Director
- Appointed
- 2026-02-05
- Resigned
- 2026-05-21
- Nationality
- British
- Residence
- England
- Born
- 06/1986
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WATERMAN, Daniel
Director
- Appointed
- 2013-06-25
- Resigned
- 2013-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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WEST, Alexander Rupert
Director
- Appointed
- 2022-11-01
- Resigned
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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