Company information:
Cadcentre Property Limited (No: 02060079)
Address: HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Status: Active
Incorporated: 10-Jan-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARTHA LOUISE CANNON ( DOB: Mar-1979 From: Mar-2023 )
Current Director: PETER JAMES HILBRE COVENEY ( DOB: Aug-1970 From: Jan-2023 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2016 )
Resigned Director: ROBERT JOHN BISHOP ( DOB: Feb-1938 From: Jan-1991 To: Aug-1994 )
Resigned Director: JOHN RICHARD DERSLEY ( DOB: Sep-1948 From: Aug-1994 To: Jul-2001 )
Resigned Director: JOHN CRISPIN GRAY ( DOB: Sep-1939 From: Aug-1994 To: Sep-1999 )
Resigned Director: JAMES SINGER KIDD ( DOB: Jun-1970 From: Dec-2010 To: Mar-2023 )
Resigned Director: RICHARD LONGDON ( DOB: Dec-1955 From: Jan-2000 To: Dec-2016 )
Resigned Director: PAUL RONALD TAYLOR ( DOB: Jul-1964 From: Jul-2001 To: Dec-2010 )
Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE ( From: Dec-2010 To: Dec-2014 )
Resigned Secretary: CLAIRE DENTON ( From: Jul-2015 To: Nov-2021 )
Resigned Secretary: JOHN RICHARD DERSLEY ( DOB: Sep-1948 From: Jan-1991 To: Jul-2001 )
Resigned Secretary: PAUL RONALD TAYLOR ( DOB: Jul-1964 From: Jul-2001 To: Dec-2010 )
Resigned Secretary: DAVID MATHEW WARD ( From: Dec-2014 To: Jul-2015 )
Persons of Significant Control:
Aveva Solutions Limited, High Cross Madingley Road, Cambridge, CB3 0HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)