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CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED

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

This company is commonly known as Cadent Gas Pension Property Company 2 Limited. The company was founded 4 years ago and was given the registration number 12534492. The firm's registered office is in COVENTRY. You can find them at Ashbrook Court Prologis Park, Central Boulevard, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED
Company Number:12534492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ashbrook Court Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadent, Pilot Way, Ansty, England, CV7 9JU

Director25 March 2020Active
Cadent, Pilot Way, Ansty, England, CV7 9JU

Director27 January 2022Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary25 March 2020Active
Cadent, Pilot Way, Ansty, England, CV7 9JU

Director25 March 2020Active
1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Director25 March 2020Active

People with Significant Control

Cadent Gas Pension Trustee Limited
Notified on:25 March 2020
Status:Active
Country of residence:United Kingdom
Address:Cadent, Pilot Way, Coventry, United Kingdom, CV7 9JU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type dormant.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Termination secretary company with name termination date.

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2020-05-04Officers

Termination director company with name termination date.

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2020-03-25Incorporation

Incorporation company.

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