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

CADCENTRE LIMITED

HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0HB,
Company Registration Number
04136787
Private Limited Company
Active

Company Overview

About Cadcentre Ltd
CADCENTRE LIMITED was founded on 2001-01-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cadcentre 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 LIMITED
 
Legal Registered Office
HIGH CROSS
MADINGLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0HB
Other companies in CB3
 
Filing Information
Company Number 04136787
Company ID Number 04136787
Date formed 2001-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
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 LIMITED
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Companies with same name CADCENTRE LIMITED
The following companies were found which have the same name as CADCENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADCENTRE ENGINEERING IT LIMITED HIGH CROSS MADINGLEY ROAD CAMBRIDGE CB3 0HB Active - Proposal to Strike off Company formed on the 2001-06-01
CADCENTRE PENSION TRUSTEE LIMITED HIGH CROSS MADINGLEY ROAD CAMBRIDGE CB3 0HB Active Company formed on the 1990-03-01
CADCENTRE PROPERTY LIMITED HIGH CROSS MADINGLEY ROAD CAMBRIDGE CB3 0HB Active Company formed on the 1986-10-01
CADCENTRE (FAR EAST) LIMITED Dissolved Company formed on the 1983-10-28

Company Officers of CADCENTRE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DENTON
 Company Secretary 2015-07-16
JAMES SINGER KIDD
 Director 2010-12-31
DAVID MATHEW WARD
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LONGDON
 Director 2001-03-01 2016-12-31
DAVID MATHEW WARD
 Company Secretary 2014-12-11 2015-07-16
HELEN PATRICIA BARRETT-HAGUE
 Company Secretary 2010-12-25 2014-12-11
PAUL RONALD TAYLOR
 Company Secretary 2001-03-01 2010-12-31
PAUL RONALD TAYLOR
 Director 2001-03-01 2010-12-31
JULIE MOBED
 Company Secretary 2001-01-08 2001-03-01
THOMAS DAVID ALEXANDER PICKTHORN
 Director 2001-01-08 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SINGER KIDD FABTROL SYSTEMS, UK LIMITED Director 2015-06-19 CURRENT 2006-05-04 Liquidation
JAMES SINGER KIDD 8OVER8 LIMITED Director 2015-01-04 CURRENT 2000-04-03 Liquidation
JAMES SINGER KIDD AVEVA FINANCE LIMITED Director 2013-03-22 CURRENT 2013-03-12 Active
JAMES SINGER KIDD LFM SOFTWARE LIMITED Director 2011-10-07 CURRENT 2001-07-20 Active
JAMES SINGER KIDD CADCENTRE ENGINEERING IT LIMITED Director 2010-12-31 CURRENT 2001-06-01 Active - Proposal to Strike off
JAMES SINGER KIDD AVEVA SOLUTIONS LIMITED Director 2010-12-31 CURRENT 1964-05-04 Active
JAMES SINGER KIDD AVEVA ENGINEERING IT LIMITED Director 2010-12-31 CURRENT 1970-03-12 Active - Proposal to Strike off
JAMES SINGER KIDD AVEVA MANAGED SERVICES LIMITED Director 2010-12-31 CURRENT 1982-07-22 Active - Proposal to Strike off
JAMES SINGER KIDD CADCENTRE PROPERTY LIMITED Director 2010-12-31 CURRENT 1986-10-01 Active
JAMES SINGER KIDD AVEVA GROUP LIMITED Director 2010-12-31 CURRENT 1994-06-09 Active
JAMES SINGER KIDD AVEVA CONSULTING LIMITED Director 2010-12-31 CURRENT 2001-01-08 Active - Proposal to Strike off
JAMES SINGER KIDD TRIBON SOLUTIONS (UK) LIMITED Director 2010-12-31 CURRENT 1990-11-01 Active - Proposal to Strike off
JAMES SINGER KIDD AVEVA LIMITED Director 2010-12-31 CURRENT 2004-10-05 Active
DAVID MATHEW WARD AVEVA SOFTWARE GB LIMITED Director 2018-08-31 CURRENT 1998-04-27 Active
DAVID MATHEW WARD CADCENTRE ENGINEERING IT LIMITED Director 2016-07-08 CURRENT 2001-06-01 Active - Proposal to Strike off
DAVID MATHEW WARD FABTROL SYSTEMS, UK LIMITED Director 2016-07-08 CURRENT 2006-05-04 Liquidation
DAVID MATHEW WARD AVEVA FINANCE LIMITED Director 2016-07-08 CURRENT 2013-03-12 Active
DAVID MATHEW WARD 8OVER8 LIMITED Director 2016-07-08 CURRENT 2000-04-03 Liquidation
DAVID MATHEW WARD AVEVA ENGINEERING IT LIMITED Director 2016-07-08 CURRENT 1970-03-12 Active - Proposal to Strike off
DAVID MATHEW WARD AVEVA MANAGED SERVICES LIMITED Director 2016-07-08 CURRENT 1982-07-22 Active - Proposal to Strike off
DAVID MATHEW WARD CADCENTRE PROPERTY LIMITED Director 2016-07-08 CURRENT 1986-10-01 Active
DAVID MATHEW WARD AVEVA CONSULTING LIMITED Director 2016-07-08 CURRENT 2001-01-08 Active - Proposal to Strike off
DAVID MATHEW WARD LFM SOFTWARE LIMITED Director 2016-07-08 CURRENT 2001-07-20 Active
DAVID MATHEW WARD TRIBON SOLUTIONS (UK) LIMITED Director 2016-07-08 CURRENT 1990-11-01 Active - Proposal to Strike off
DAVID MATHEW WARD AVEVA LIMITED Director 2016-07-08 CURRENT 2004-10-05 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
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-29Current accounting period shortened from 31/03/24 TO 31/12/23
2023-04-19Notification of Aveva Group Limited as a person with significant control on 2023-04-18
2023-04-19CESSATION OF AVEVA GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES SINGER KIDD
2023-04-03APPOINTMENT TERMINATED, DIRECTOR JAMES SINGER KIDD
2023-03-29DIRECTOR APPOINTED MRS MARTHA LOUISE CANNON
2023-01-23DIRECTOR APPOINTED MR PETER JAMES HILBRE COVENEY
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-01TM02Termination of appointment of Claire Denton on 2021-11-01
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEW WARD
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-22CH01Director's details changed for Mr James Singer Kidd on 2020-12-22
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON
2017-01-03AP01DIRECTOR APPOINTED MR DAVID MATHEW WARD
2016-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-28AP03Appointment of Mrs Claire Denton as company secretary on 2015-07-16
2015-07-28TM02Termination of appointment of David Mathew Ward on 2015-07-16
2015-01-13AP03Appointment of Mr David Mathew Ward as company secretary on 2014-12-11
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-12TM02Termination of appointment of Helen Patricia Barrett-Hague on 2014-12-11
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-11TM02Termination of appointment of Helen Patricia Barrett-Hague on 2014-12-11
2014-03-26CH01Director's details changed for Mr Richard Longdon on 2014-01-01
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0108/01/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-09AR0108/01/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08CH01Director's details changed for Mr James Singer Kidd on 2012-03-08
2012-01-12AR0108/01/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-19AR0108/01/11 ANNUAL RETURN FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR JAMES SINGER KIDD
2011-01-12AP03SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
2011-01-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-18AR0108/01/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-05363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-23363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-02-02363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 08/01/04; 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 31/03/02
2003-01-29363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH
2002-08-08CERTNMCOMPANY NAME CHANGED AVEVA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/08/02
2002-01-17363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-30225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-05-21288bSECRETARY RESIGNED
2001-05-21288bDIRECTOR RESIGNED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-16CERTNMCOMPANY NAME CHANGED M&R 806 LIMITED CERTIFICATE ISSUED ON 16/02/01
2001-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CADCENTRE 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CADCENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADCENTRE LIMITED
Trademarks
We have not found any records of CADCENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADCENTRE 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 (99999 - Dormant Company) as CADCENTRE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CADCENTRE 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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