CADCENTRE PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02476262

Incorporation date

01/03/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

03/03/2026

Confirmation statement made on 2026-02-28 with no updates

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22/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/11/2024

Resolutions

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23/11/2024

Memorandum and Articles of Association

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26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

18/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

21/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Ms Amanda Brakels as a director on 2021-12-31

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10/01/2022

Termination of appointment of Adrian Porter as a director on 2021-12-31

View PDF (1 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

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01/11/2021

Termination of appointment of Claire Denton as a secretary on 2021-11-01

View PDF (1 pages)

12/04/2021

Termination of appointment of Peter Edwards as a director on 2021-03-24

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/10/2020

Appointment of Mr Charles Henry Moses as a director on 2020-10-19

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20/10/2020

Director's details changed for Mr Adrian Porter on 2020-10-19

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20/10/2020

Appointment of Mr Adrian Porter as a director on 2020-10-19

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19/10/2020

Termination of appointment of Mark Cooper as a director on 2020-10-19

View PDF (1 pages)

22/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

18/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

12/12/2018

Appointment of Mr John Durward as a director on 2018-12-12

View PDF (2 pages)

06/11/2018

Accounts for a dormant company made up to 2018-03-31

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01/10/2018

Termination of appointment of Karl Grenz as a director on 2018-09-20

View PDF (1 pages)

26/07/2018

Termination of appointment of Sally Porter as a director on 2018-07-26

View PDF (1 pages)

21/06/2018

Appointment of Mr Mark Cooper as a director on 2018-06-20

View PDF (2 pages)

21/06/2018

Termination of appointment of Clare Bye as a director on 2018-06-20

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

27/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

04/10/2016

Appointment of Mrs Sally Porter as a director on 2016-09-29

View PDF (2 pages)

28/06/2016

Accounts for a dormant company made up to 2016-03-31

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18/04/2016

Appointment of Mr Karl Grenz as a director on 2015-08-21

View PDF (2 pages)

18/04/2016

Termination of appointment of Neil Scott Mcphater as a director on 2015-08-21

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (19 pages)

12/01/2016

Appointment of Mrs Clare Bye as a director on 2016-01-01

View PDF (2 pages)

12/01/2016

Termination of appointment of Hilary Wright as a director on 2015-12-31

View PDF (1 pages)

28/07/2015

Appointment of Mrs Claire Denton as a secretary on 2015-07-16

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (18 pages)

15/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

16/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (8 pages)

24/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (8 pages)

05/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

08/03/2012

Director's details changed for Mr Paul Ronald Taylor on 2012-03-08

View PDF (2 pages)

08/03/2012

Director's details changed for Mr Paul Taylor on 2012-03-08

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

09/01/2012

Appointment of Mr Paul Taylor as a director

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

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21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

03/12/2010

Accounts for a dormant company made up to 2010-03-31

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15/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Doctor Roger William Few on 2009-10-02

View PDF (2 pages)

15/04/2010

Director's details changed for Hilary Wright on 2009-10-02

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15/04/2010

Director's details changed for Neil Scott Mcphater on 2009-10-02

View PDF (2 pages)

15/04/2010

Director's details changed for Declan Sean Connolly on 2009-10-02

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Steel as a secretary

View PDF (1 pages)

09/03/2010

Termination of appointment of Michael Steel as a secretary

View PDF (1 pages)

09/03/2010

Appointment of Mr Peter Edwards as a director

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

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26/09/2009

Appointment terminated director jacqueline kemp

View PDF (1 pages)

29/04/2009

Return made up to 28/02/09; full list of members

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28/04/2009

Secretary's change of particulars / michael steel / 28/04/2009

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21/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

28/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

01/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

01/09/2006

Director resigned

View PDF (1 pages)

09/03/2006

Return made up to 28/02/06; full list of members

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03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

25/02/2005

Return made up to 28/02/05; full list of members

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31/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

31/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

03/04/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

03/04/2003

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

06/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

14/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

27/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

28/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

22/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

26/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

13/01/1998

Accounts for a dormant company made up to 1997-03-31

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17/09/1997

New director appointed

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17/09/1997

New director appointed

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17/09/1997

Director resigned

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17/09/1997

Director resigned

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17/09/1997

Director resigned

View PDF (0 pages)

11/03/1997

Return made up to 28/02/97; no change of members

View PDF (6 pages)

17/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

27/03/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

18/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

30/03/1995

Return made up to 28/02/95; no change of members

View PDF (6 pages)

25/01/1995

Accounts for a dormant company made up to 1994-03-31

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15/11/1994

Resolutions

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15/11/1994

Resolutions

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01/03/1994

Return made up to 28/02/94; full list of members

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05/02/1994

Accounts for a dormant company made up to 1993-03-31

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05/02/1994

Resolutions

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22/02/1993

Return made up to 28/02/93; no change of members

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03/02/1993

Accounts for a dormant company made up to 1992-03-31

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16/12/1992

Director resigned;new director appointed

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10/11/1992

Director resigned;new director appointed

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19/02/1992

Return made up to 28/02/92; no change of members

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07/01/1992

Resolutions

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07/01/1992

Accounts for a dormant company made up to 1991-03-31

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08/03/1991

Return made up to 28/02/91; full list of members

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14/11/1990

Director resigned;new director appointed

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10/08/1990

Ad 11/07/90--------- £ si 98@1=98 £ ic 2/100

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25/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1990

Resolutions

View PDF (8 pages)

02/07/1990

Certificate of change of name

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02/07/1990

Registered office changed on 02/07/90 from: 9 cheapside london EC2V 6AD

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02/07/1990

Accounting reference date notified as 31/03

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01/03/1990

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CADCENTRE PENSION TRUSTEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CADCENTRE PENSION TRUSTEE LIMITED

CADCENTRE PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 01/03/1990 with the registered office located at High Cross, Madingley Road, Cambridge CB3 0HB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADCENTRE PENSION TRUSTEE LIMITED?

CADCENTRE PENSION TRUSTEE LIMITED is currently Active. It was registered on 01/03/1990 .

Where is CADCENTRE PENSION TRUSTEE LIMITED located?

CADCENTRE PENSION TRUSTEE LIMITED is registered at High Cross, Madingley Road, Cambridge CB3 0HB.

What does CADCENTRE PENSION TRUSTEE LIMITED do?

CADCENTRE PENSION TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CADCENTRE PENSION TRUSTEE LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with no updates.