Cadcentre Pension Trustee Limited

General information

Name:

Cadcentre Pension Trustee Ltd

Office Address:

High Cross Madingley Road CB3 0HB Cambridge

Number: 02476262

Incorporation date: 1990-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cadcentre Pension Trustee is a company with it's headquarters at CB3 0HB Cambridge at High Cross. The company was established in 1990 and is established under the registration number 02476262. The company has been on the British market for thirty years now and its status at the time is active. This business's declared SIC number is 74990 - Non-trading company. Cadcentre Pension Trustee Ltd filed its account information for the period up to March 31, 2019. Its latest confirmation statement was released on February 29, 2020.

The directors currently appointed by this particular business include: John D. assigned to lead the company in 2018, Mark C. assigned to lead the company 2 years ago, Paul T. assigned to lead the company in 2012 and 3 other directors who might be found below. Furthermore, the managing director's efforts are often supported by a secretary - Claire D., who was chosen by the following business 5 years ago.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 12 December 2018

Latest update: 19 April 2020

Mark C.

Role: Director

Appointed: 20 June 2018

Latest update: 19 April 2020

Claire D.

Role: Secretary

Appointed: 16 July 2015

Latest update: 19 April 2020

Paul T.

Role: Director

Appointed: 01 January 2012

Latest update: 19 April 2020

Peter E.

Role: Director

Appointed: 01 November 2009

Latest update: 19 April 2020

Declan C.

Role: Director

Appointed: 01 August 1999

Latest update: 19 April 2020

Roger F.

Role: Director

Appointed: 01 September 1997

Latest update: 19 April 2020

People with significant control

The companies that control this firm include: Aveva Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Madingley Road, CB3 0HB and was registered as a PSC under the registration number 00803680.

Aveva Solutions Limited
Address: High Cross Madingley Road, Cambridge, CB3 0HB, England
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00803680
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2019-03-31 (AA)
filed on: 18th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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