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Home > England & Wales Companies > CADCENTRE PENSION TRUSTEE LIMITED
Company Information for

CADCENTRE PENSION TRUSTEE LIMITED

HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB,
Company Registration Number
02476262
Private Limited Company
Active

Company Overview

About Cadcentre Pension Trustee Ltd
CADCENTRE PENSION TRUSTEE LIMITED was founded on 1990-03-01 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cadcentre Pension Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CADCENTRE PENSION TRUSTEE LIMITED
 
Legal Registered Office
HIGH CROSS
MADINGLEY ROAD
CAMBRIDGE
CB3 0HB
Other companies in CB3
 
Filing Information
Company Number 02476262
Company ID Number 02476262
Date formed 1990-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 16:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADCENTRE PENSION TRUSTEE LIMITED
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Company Officers of CADCENTRE PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DENTON
 Company Secretary 2015-07-16
DECLAN SEAN CONNOLLY
 Director 1999-08-01
MARK COOPER
 Director 2018-06-20
PETER EDWARDS
 Director 2009-11-01
ROGER WILLIAM FEW
 Director 1997-09-01
KARL GRENZ
 Director 2015-08-21
PAUL RONALD TAYLOR
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY PORTER
 Director 2016-09-29 2018-07-26
CLARE BYE
 Director 2016-01-01 2018-06-20
HILARY WRIGHT
 Director 2007-07-02 2015-12-31
NEIL SCOTT MCPHATER
 Director 1997-09-01 2015-08-21
JACQUELINE ANN KEMP
 Director 2006-05-01 2009-09-09
MICHAEL JOHN PENROSE STEEL
 Company Secretary 1992-02-28 2009-06-30
PAUL RONALD TAYLOR
 Director 1998-05-11 2007-07-02
FREDERICK THOMAS CHILES
 Director 1999-05-01 2006-04-30
GAVIN KENT
 Director 1998-05-08 1999-02-01
MICHAEL PETER HALSTEAD
 Director 1992-09-17 1998-10-31
LYNSEY ANDERSON
 Director 1992-02-28 1998-04-28
GAIL ELIZABETH WYNNE-JONES
 Director 1992-02-28 1997-08-31
DERRICK FRANK HODSON
 Director 1992-12-04 1997-08-30
MICHAEL JOHN PENROSE STEEL
 Director 1992-02-28 1997-08-30
JOHN CRISPIN GRAY
 Director 1992-02-28 1992-12-04
ROBERT JOHN BISHOP
 Director 1992-02-28 1992-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RONALD TAYLOR THRUVISION GROUP PLC Director 2012-04-01 CURRENT 2010-02-08 Active
PAUL RONALD TAYLOR IQGEO GROUP LIMITED Director 2011-02-28 CURRENT 2005-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-23Memorandum articles filed
2024-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-18Current accounting period shortened from 31/03/24 TO 31/12/23
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR ADRIAN PORTER
2022-01-10DIRECTOR APPOINTED MS AMANDA BRAKELS
2022-01-10AP01DIRECTOR APPOINTED MS AMANDA BRAKELS
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PORTER
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-01TM02Termination of appointment of Claire Denton on 2021-11-01
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED MR ADRIAN PORTER
2020-10-20CH01Director's details changed for Mr Adrian Porter on 2020-10-19
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-12AP01DIRECTOR APPOINTED MR JOHN DURWARD
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KARL GRENZ
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SALLY PORTER
2018-06-21AP01DIRECTOR APPOINTED MR MARK COOPER
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BYE
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-04AP01DIRECTOR APPOINTED MRS SALLY PORTER
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18AP01DIRECTOR APPOINTED MR KARL GRENZ
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT MCPHATER
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MRS CLARE BYE
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WRIGHT
2015-07-28AP03Appointment of Mrs Claire Denton as company secretary on 2015-07-16
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0128/02/15 ANNUAL RETURN FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-13AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD TAYLOR / 08/03/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 08/03/2012
2012-03-08AR0128/02/12 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0128/02/11 FULL LIST
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15AR0128/02/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY WRIGHT / 02/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SCOTT MCPHATER / 02/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROGER WILLIAM FEW / 02/10/2009
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN SEAN CONNOLLY / 02/10/2009
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STEEL
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STEEL
2010-03-09AP01DIRECTOR APPOINTED MR PETER EDWARDS
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE KEMP
2009-04-29363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEEL / 28/04/2009
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-03-06363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-03-09363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-03-06363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-27363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-03288aNEW DIRECTOR APPOINTED
1999-05-24288aNEW DIRECTOR APPOINTED
1999-03-03288bDIRECTOR RESIGNED
1999-03-03363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-03-03288bDIRECTOR RESIGNED
1999-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-15288bDIRECTOR RESIGNED
1998-05-15288aNEW DIRECTOR APPOINTED
1998-05-15288aNEW DIRECTOR APPOINTED
1998-03-26363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-17288bDIRECTOR RESIGNED
1997-09-17288bDIRECTOR RESIGNED
1997-09-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CADCENTRE PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CADCENTRE PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADCENTRE PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CADCENTRE PENSION TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CADCENTRE PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADCENTRE PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of CADCENTRE PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADCENTRE PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CADCENTRE PENSION TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CADCENTRE PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADCENTRE PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CADCENTRE PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB3 0HB