09349330 UK Ltd
- Company number
- 09349330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2014
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Cadence Consultancy Ltd (until 2 Mar 2022)
- Calian UK Ltd (until 6 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACK, Jonathan David | Director | 1 Oct 2017 | 30 Oct 2020 |
| DANNATT, Richard Francis, Lord | Director | 1 Oct 2017 | 30 Oct 2020 |
| BARTON, Robert William | Director | 1 Oct 2017 | 30 Oct 2020 |
| BARTON, Sarah Julia | Director | 1 Oct 2017 | 30 Oct 2020 |
| CHAGANIS, Howard | Director | 27 Aug 2015 | 30 Oct 2020 |
| CLARK, Chesney | Director | 10 Dec 2014 | 30 Oct 2020 |
| BARNES, Rex Warwick, Mr. | Director | 1 Oct 2022 | 15 Mar 2024 |
| FORD, Kevin Lee | Director | 30 Oct 2020 | 31 Dec 2025 |
| HOUSTON, Patrick Belanger | Director | 1 Jan 2026 | |
| GILLEN, John Nicholas, Mr. | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calian Group Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2020 | 30 Oct 2020 |
| Mr Chesney Clark | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2020 |
| Howard Chaganis | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £5,142 | £7,742 | 4 |
| 31 Dec 2024 | £173,562 | £276,282 | 4 |
| 31 Dec 2023 | £326,565 | £373,119 | 3 |
| 31 Dec 2022 | £418,448 | £322,939 | 3 |
| 31 Dec 2021 | £476,290 | £574,227 | 4 |
| 31 Dec 2020 | £310,924 | £434,219 | 24 |
| 31 Dec 2019 | - | £55,230 | 42 |
| 31 Dec 2018 | - | £82,703 | 20 |
| 31 Dec 2017 | - | £12,007 | 2 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £24,789 | - |