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CADCENTRE PROPERTY LIMITED

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

This company is commonly known as Cadcentre Property Limited. The company was founded 37 years ago and was given the registration number 02060079. The firm's registered office is in CAMBRIDGE. You can find them at High Cross, Madingley Road, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CADCENTRE PROPERTY LIMITED
Company Number:02060079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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

Director27 March 2023Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director18 January 2023Active
Westward Farm, Winwick, Huntingdon, England, PE28 5PP

Secretary31 December 2010Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Secretary16 July 2015Active
Barnaby House, Swan Grove Exning, Newmarket, CB8 7HX

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

Secretary12 July 2001Active
1 Hunters Close, Stevenage, United Kingdom, SG2 7BL

Secretary11 December 2014Active
Eden House 48 Eden Street, Cambridge, CB1 1EL

Director-Active
Barnaby House, Swan Grove Exning, Newmarket, CB8 7HX

Director19 August 1994Active
32 Millington Road, Cambridge, CB3 9HP

Director19 August 1994Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director31 December 2010Active
Town House 49 High Street, Haslemere, United Kingdom, GU27 2JY

Director31 January 2000Active
4 Glebe Close, Toft, Cambridge, CB3 7RR

Director12 July 2001Active
High Cross, Madingley Road, Cambridge, CB3 0HB

Director08 July 2016Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type full.

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2023-11-29Accounts

Change account reference date company current shortened.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-01-23Officers

Appoint person director company with name date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-11-01Officers

Termination secretary company with name termination date.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-02-02Accounts

Accounts with accounts type full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Officers

Change person director company with change date.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type full.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Officers

Termination director company with name termination date.

Download
2016-12-28Accounts

Accounts with accounts type full.

Download
2016-07-18Officers

Appoint person director company with name date.

Download

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