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CADCENTRE PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadcentre Pension Trustee Limited. The company was founded 34 years ago and was given the registration number 02476262. The firm's registered office is in CAMBRIDGE. You can find them at High Cross, Madingley Road, Cambridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CADCENTRE PENSION TRUSTEE LIMITED
Company Number:02476262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:High Cross, Madingley Road, Cambridge, CB3 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Cross, Madingley Road, Cambridge, CB3 0HB

Director31 December 2021Active
Aishling House, Hayes Road, Deanshanger, MK19 6HW

Director01 August 1999Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director12 December 2018Active
23 St Margarets Road, Girton, Cambridge, CB3 0LT

Director01 September 1997Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director19 October 2020Active
4, Glebe Close, Toft, Cambridge, United Kingdom, CB3 7RR

Director01 January 2012Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Secretary16 July 2015Active
53, San Juan Court, Sovereign Harbour South, Eastbourne, Uk, BN23 5TP

Secretary-Active
100 Mawson Road, Cambridge, CB1 2EA

Director-Active
Eden House 48 Eden Street, Cambridge, CB1 1EL

Director-Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director01 January 2016Active
62 Putnoe Lane, Bedford, MK41 9AF

Director01 May 1999Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director20 June 2018Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director01 November 2009Active
32 Millington Road, Cambridge, CB3 9HP

Director-Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director21 August 2015Active
26 Newton Road, Cambridge, CB2 2AL

Director17 September 1992Active
11 Lyles Road, Cottenham, Cambridge, CB4 4QR

Director04 December 1992Active
11 Bramble Court, Great Cambourne, CB3 6HN

Director01 May 2006Active
14 Rampton Road, Cottenham, CB4 8UL

Director08 May 1998Active
40 St Michaels, Longstanton, Cambridge, CB4 5BZ

Director01 September 1997Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director19 October 2020Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director29 September 2016Active
249 Milton Road, Cambridge, CB4 1XQ

Director-Active
4 Glebe Close, Toft, Cambridge, CB3 7RR

Director11 May 1998Active
Meltonian, Warboys Road Pidley, Huntingdon, PE28 3DA

Director02 July 2007Active
26 Church Street, Stapleford, Cambridge, CB2 5DS

Director-Active

People with Significant Control

Aveva Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:High Cross, Madingley Road, Cambridge, England, CB3 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2023-10-18Accounts

Change account reference date company current shortened.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2022-01-10Officers

Termination director company with name termination date.

Download
2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-11-01Officers

Termination secretary company with name termination date.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Change person director company with change date.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-07-26Officers

Termination director company with name termination date.

Download
2018-06-21Officers

Appoint person director company with name date.

Download

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