CADCENTRE PENSION TRUSTEE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0HB

Company number 02476262
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mrs Sally Porter as a director on 29 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CADCENTRE PENSION TRUSTEE LIMITED are www.cadcentrepensiontrustee.co.uk, and www.cadcentre-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Cadcentre Pension Trustee Limited is a Private Limited Company. The company registration number is 02476262. Cadcentre Pension Trustee Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Cadcentre Pension Trustee Limited is High Cross Madingley Road Cambridge Cb3 0hb. . DENTON, Claire is a Secretary of the company. BYE, Clare is a Director of the company. CONNOLLY, Declan Sean is a Director of the company. EDWARDS, Peter is a Director of the company. FEW, Roger William, Doctor is a Director of the company. GRENZ, Karl is a Director of the company. PORTER, Sally is a Director of the company. TAYLOR, Paul Ronald is a Director of the company. Secretary STEEL, Michael John Penrose has been resigned. Director ANDERSON, Lynsey has been resigned. Director BISHOP, Robert John, Dr has been resigned. Director CHILES, Frederick Thomas has been resigned. Director GRAY, John Crispin has been resigned. Director HALSTEAD, Michael Peter, Dr has been resigned. Director HODSON, Derrick Frank has been resigned. Director KEMP, Jacqueline Ann has been resigned. Director KENT, Gavin has been resigned. Director MCPHATER, Neil Scott has been resigned. Director STEEL, Michael John Penrose has been resigned. Director TAYLOR, Paul Ronald has been resigned. Director WRIGHT, Hilary has been resigned. Director WYNNE-JONES, Gail Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENTON, Claire
Appointed Date: 16 July 2015
Director
BYE, Clare
Appointed Date: 01 January 2016
56 years old
Director
CONNOLLY, Declan Sean
Appointed Date: 01 August 1999
69 years old
Director
EDWARDS, Peter
Appointed Date: 01 November 2009
72 years old
Director
FEW, Roger William, Doctor
Appointed Date: 01 September 1997
73 years old
Director
GRENZ, Karl
Appointed Date: 21 August 2015
67 years old
Director
PORTER, Sally
Appointed Date: 29 September 2016
61 years old
Director
TAYLOR, Paul Ronald
Appointed Date: 01 January 2012
61 years old

Resigned Directors

Secretary
STEEL, Michael John Penrose
Resigned: 30 June 2009
Director
ANDERSON, Lynsey
Resigned: 28 April 1998
82 years old
Director
BISHOP, Robert John, Dr
Resigned: 17 September 1992
87 years old
Director
CHILES, Frederick Thomas
Resigned: 30 April 2006
Appointed Date: 01 May 1999
84 years old
Director
GRAY, John Crispin
Resigned: 04 December 1992
86 years old
Director
HALSTEAD, Michael Peter, Dr
Resigned: 31 October 1998
Appointed Date: 17 September 1992
83 years old
Director
HODSON, Derrick Frank
Resigned: 30 August 1997
Appointed Date: 04 December 1992
94 years old
Director
KEMP, Jacqueline Ann
Resigned: 09 September 2009
Appointed Date: 01 May 2006
57 years old
Director
KENT, Gavin
Resigned: 01 February 1999
Appointed Date: 08 May 1998
64 years old
Director
MCPHATER, Neil Scott
Resigned: 21 August 2015
Appointed Date: 01 September 1997
78 years old
Director
STEEL, Michael John Penrose
Resigned: 30 August 1997
80 years old
Director
TAYLOR, Paul Ronald
Resigned: 02 July 2007
Appointed Date: 11 May 1998
61 years old
Director
WRIGHT, Hilary
Resigned: 31 December 2015
Appointed Date: 02 July 2007
66 years old
Director
WYNNE-JONES, Gail Elizabeth
Resigned: 31 August 1997
81 years old

Persons With Significant Control

Aveva Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADCENTRE PENSION TRUSTEE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Oct 2016
Appointment of Mrs Sally Porter as a director on 29 September 2016
28 Jun 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Appointment of Mr Karl Grenz as a director on 21 August 2015
18 Apr 2016
Termination of appointment of Neil Scott Mcphater as a director on 21 August 2015
...
... and 91 more events
09 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1990
Company name changed alnery no. 972 LIMITED\certificate issued on 03/07/90
02 Jul 1990
Registered office changed on 02/07/90 from: 9 cheapside london EC2V 6AD
02 Jul 1990
Accounting reference date notified as 31/03
01 Mar 1990
Incorporation

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