CADCENTRE PROPERTY LIMITED

Key Data

Status

Active

Company No.

02060079

Incorporation date

01/10/1986

Size

Medium

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

04/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

29/09/2025

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

View PDF (21 pages)

28/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (19 pages)

27/10/2024

Resolutions

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (15 pages)

29/11/2023

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

View PDF (1 pages)

03/04/2023

Termination of appointment of James Singer Kidd as a director on 2023-03-31

View PDF (1 pages)

29/03/2023

Appointment of Mrs Martha Louise Cannon as a director on 2023-03-27

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

22/01/2023

Appointment of Mr Peter James Hilbre Coveney as a director on 2023-01-18

View PDF (2 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

01/11/2021

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

View PDF (1 pages)

09/04/2021

Termination of appointment of David Mathew Ward as a director on 2021-04-09

View PDF (1 pages)

02/02/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

30/12/2020

Director's details changed for Mr James Singer Kidd on 2020-12-30

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

05/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

05/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

07/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Richard Longdon as a director on 2016-12-31

View PDF (1 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

18/07/2016

Appointment of Mr David Mathew Ward as a director on 2016-07-08

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

28/07/2015

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

View PDF (2 pages)

28/07/2015

Termination of appointment of David Mathew Ward as a secretary on 2015-07-16

View PDF (1 pages)

23/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

13/01/2015

Appointment of Mr David Mathew Ward as a secretary on 2014-12-11

View PDF (2 pages)

12/01/2015

Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 2014-12-11

View PDF (1 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

11/12/2014

Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 2014-12-11

View PDF (1 pages)

26/03/2014

Director's details changed for Mr Richard Longdon on 2014-01-01

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

31/10/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

24/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

08/03/2012

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

08/03/2012

Director's details changed for Mr James Singer Kidd on 2012-03-08

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

15/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

10/01/2011

Appointment of Mr James Singer Kidd as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Paul Taylor as a secretary

View PDF (1 pages)

07/01/2011

Appointment of Mrs Helen Patricia Barrett-Hague as a secretary

View PDF (2 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

09/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

30/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

13/10/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

19/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

30/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

25/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

06/04/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

03/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

23/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

02/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

24/12/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

31/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

19/08/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

06/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

10/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

15/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/09/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

01/02/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/01/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

20/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1997

Return made up to 22/01/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

02/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

15/02/1995

Return made up to 22/01/95; full list of members

View PDF (0 pages)

14/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1995

Declaration of assistance for shares acquisition

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

10/12/1994

Full accounts made up to 1994-03-31

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06/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1994

Declaration of assistance for shares acquisition

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30/10/1994

Resolutions

View PDF (0 pages)

30/10/1994

Resolutions

View PDF (0 pages)

30/10/1994

Resolutions

View PDF (0 pages)

30/10/1994

Memorandum and Articles of Association

View PDF (10 pages)

30/10/1994

Resolutions

View PDF (0 pages)

23/08/1994

New director appointed

View PDF (0 pages)

23/08/1994

Director resigned;new director appointed

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15/03/1994

Return made up to 22/01/94; no change of members

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05/02/1994

Full accounts made up to 1993-03-31

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14/02/1993

Return made up to 22/01/93; no change of members

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31/01/1993

Full accounts made up to 1992-03-31

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15/02/1992

Full accounts made up to 1991-03-31

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15/02/1992

Return made up to 22/01/92; full list of members

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13/02/1991

Full accounts made up to 1989-03-31

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13/02/1991

Full accounts made up to 1990-03-31

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13/02/1991

Return made up to 22/01/91; no change of members

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09/10/1989

Return made up to 13/07/89; full list of members

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13/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1988

Resolutions

View PDF (0 pages)

20/05/1988

Accounts made up to 1988-03-31

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20/05/1988

Return made up to 13/03/88; full list of members

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12/02/1987

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

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27/01/1987

Registered office changed on 27/01/87 from: 47 brunswick place london N1 6EE

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08/12/1986

Accounting reference date notified as 31/03

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21/11/1986

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

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12/11/1986

Certificate of change of name

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01/11/1986

Gazettable document

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01/10/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kidd, James Singer	Director	31/12/2010 - 31/03/2023	18
Coveney, Peter James Hilbre	Director	18/01/2023 - Present	17
Cannon, Martha Louise	Director	27/03/2023 - Present	13

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CADCENTRE PROPERTY LIMITED

CADCENTRE PROPERTY LIMITED is an(a) Active company incorporated on 01/10/1986 with the registered office located at High Cross, Madingley Road, Cambridge CB3 0HB. There are currently 2 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 PROPERTY LIMITED?

CADCENTRE PROPERTY LIMITED is currently Active. It was registered on 01/10/1986 .

Where is CADCENTRE PROPERTY LIMITED located?

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

What does CADCENTRE PROPERTY LIMITED do?

CADCENTRE PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CADCENTRE PROPERTY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-22 with no updates.