# 09349330 UK Ltd

## Details

- **Company number:** [09349330](https://find-and-update.company-information.service.gov.uk/company/09349330)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2014
- **Registered office:** TEIGNBRIDGE BUSINESS CENTRE CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6TZ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | - |