Company information:
Cadcentre Pension Trustee Limited (No: 02476262)
Address: HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Status: Active
Incorporated: 03-Jan-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: AMANDA BRAKELS ( DOB: May-1965 From: Dec-2021 )
Current Director: DECLAN SEAN CONNOLLY ( DOB: Apr-1956 From: Aug-1999 )
Current Director: MARK JONATHAN COOPER ( DOB: Jan-1969 From: Jun-2018 )
Current Director: JOHN DURWARD ( DOB: Jul-1957 From: Dec-2018 )
Current Director: PETER EDWARDS ( DOB: Apr-1953 From: Nov-2009 )
Current Director: ROGER WILLIAM FEW ( DOB: Sep-1952 From: Sep-1997 )
Current Director: PAUL RONALD TAYLOR ( DOB: Jul-1964 From: Jan-2012 )
Resigned Director: LYNSEY ANDERSON ( DOB: Nov-1943 From: Feb-1992 To: Apr-1998 )
Resigned Director: ROBERT JOHN BISHOP ( DOB: Feb-1938 From: Feb-1992 To: Sep-1992 )
Resigned Director: CLARE ELIZABETH BYE ( DOB: Jul-1969 From: Jan-2016 To: Jun-2018 )
Resigned Director: FREDERICK THOMAS CHILES ( From: May-1999 To: Apr-2006 )
Resigned Director: JOHN CRISPIN GRAY ( DOB: Sep-1939 From: Feb-1992 To: Dec-1992 )
Resigned Director: KARL GRENZ ( DOB: Apr-1958 From: Aug-2015 To: Sep-2018 )
Resigned Director: MICHAEL PETER HALSTEAD ( DOB: Mar-1942 From: Sep-1992 To: Oct-1998 )
Resigned Director: DERRICK FRANK HODSON ( From: Dec-1992 To: Aug-1997 )
Resigned Director: JACQUELINE ANN KEMP ( DOB: Jan-1968 From: May-2006 To: Sep-2009 )
Resigned Director: GAVIN KENT ( From: May-1998 To: Feb-1999 )
Resigned Director: NEIL SCOTT MCPHATER ( From: Sep-1997 To: Aug-2015 )
Resigned Director: SALLY PORTER ( From: Sep-2016 To: Jul-2018 )
Resigned Director: ADRIAN PORTER ( DOB: Sep-1972 From: Oct-2020 To: Dec-2021 )
Resigned Director: MICHAEL JOHN PENROSE STEEL ( From: Feb-1992 To: Aug-1997 )
Resigned Director: PAUL RONALD TAYLOR ( DOB: Jul-1964 From: May-1998 To: Jul-2007 )
Resigned Director: HILARY WRIGHT ( DOB: Mar-1959 From: Jul-2007 To: Dec-2015 )
Resigned Director: GAIL ELIZABETH WYNNE-JONES ( From: Feb-1992 To: Aug-1997 )
Resigned Secretary: CLAIRE DENTON ( From: Jul-2015 To: Nov-2021 )
Resigned Secretary: MICHAEL JOHN PENROSE STEEL ( From: Feb-1992 To: Jun-2009 )
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)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |