Cadcentre Property Limited

Active02060079 Private limited company
Incorporated
1 October 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Aveva Solutions Limited
Accounts type
Full
Region
East of England
Address
High Cross
Madingley Road
Cambridge
CB3 0HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
British
Born March 1979 (47)
Director · Appointed 18 January 2023
British
Born August 1970 (56)
Officer history (12 former)
31 March 2023
Resigned Kidd, James Singer as Director
27 March 2023
Appointed Cannon, Martha Louise as Director
18 January 2023
Appointed Coveney, Peter James Hilbre as Director
1 November 2021
Resigned Denton, Claire as Secretary
9 April 2021
Resigned Ward, David Mathew as Director
31 December 2016
Resigned Longdon, Richard as Director
8 July 2016
Appointed Ward, David Mathew as Director
16 July 2015
Appointed Denton, Claire as Secretary
16 July 2015
Resigned Ward, David Mathew as Secretary
11 December 2014
Appointed Ward, David Mathew as Secretary
11 December 2014
Resigned Barrett-Hague, Helen Patricia as Secretary
31 December 2010
Appointed Kidd, James Singer as Director
31 December 2010
Appointed Barrett-Hague, Helen Patricia as Secretary
31 December 2010
Resigned Taylor, Paul Ronald as Director
25 December 2010
Resigned Taylor, Paul Ronald as Secretary
12 July 2001
Appointed Taylor, Paul Ronald as Secretary
12 July 2001
Appointed Taylor, Paul Ronald as Director
12 July 2001
Resigned Dersley, John Richard as Director
12 July 2001
Resigned Dersley, John Richard as Secretary
31 January 2000
Appointed Longdon, Richard as Director
25 September 1999
Resigned Gray, John Crispin as Director
19 August 1994
Appointed Gray, John Crispin as Director
19 August 1994
Appointed Dersley, John Richard as Director
16 August 1994
Resigned Bishop, Robert John, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aveva Solutions Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 131

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates22 January 2026
29 September 2025Accounts for a medium company31 December 2024
28 January 2025Confirmation statement with no updates22 January 2025
27 October 2024Memorandum and Articles of Association
Show all 131 filings

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