Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Cadcentre Pension Trustee Limited
- Incorporated
- 1 March 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Amanda BrakelsCharles Henry MosesJohn Durward
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- High CrossMadingley RoadCambridgeCB3 0HB
Officers 6 active
Officer details are public data from the Companies House register.
Brakels, Amanda
Director · Appointed 31 December 2021
British
Born May 1965 (61)
Moses, Charles Henry
Director · Appointed 19 October 2020
British
Born January 1967 (59)
Durward, John
Director · Appointed 12 December 2018
British
Born July 1957 (69)
Director · Appointed 1 January 2012
British
Born July 1964 (62)
Director · Appointed 1 August 1999
Irish
Born April 1956 (70)
Few, Roger William, Doctor
Director · Appointed 1 September 1997
British
Born September 1952 (74)
Officer history (21 former)
31 December 2021
Appointed Brakels, Amanda as Director
31 December 2021
Resigned Porter, Adrian as Director
1 November 2021
Resigned Denton, Claire as Secretary
24 March 2021
Resigned Edwards, Peter as Director
19 October 2020
Appointed Moses, Charles Henry as Director
19 October 2020
Appointed Porter, Adrian as Director
19 October 2020
Resigned Cooper, Mark Jonathan as Director
12 December 2018
Appointed Durward, John as Director
20 September 2018
Resigned Grenz, Karl as Director
26 July 2018
Resigned Porter, Sally as Director
20 June 2018
Resigned Bye, Clare Elizabeth as Director
20 June 2018
Appointed Cooper, Mark Jonathan as Director
29 September 2016
Appointed Porter, Sally as Director
1 January 2016
Appointed Bye, Clare Elizabeth as Director
31 December 2015
21 August 2015
Appointed Grenz, Karl as Director
21 August 2015
Resigned Mcphater, Neil Scott as Director
16 July 2015
Appointed Denton, Claire as Secretary
1 January 2012
1 November 2009
Appointed Edwards, Peter as Director
9 September 2009
Resigned Kemp, Jacqueline Ann as Director
30 June 2009
Resigned Steel, Michael John Penrose as Secretary
2 July 2007
2 July 2007
1 May 2006
Appointed Kemp, Jacqueline Ann as Director
30 April 2006
Resigned Chiles, Frederick Thomas as Director
1 August 1999
1 May 1999
Appointed Chiles, Frederick Thomas as Director
1 February 1999
Resigned Kent, Gavin as Director
31 October 1998
11 May 1998
8 May 1998
Appointed Kent, Gavin as Director
28 April 1998
Resigned Anderson, Lynsey as Director
1 September 1997
Appointed Mcphater, Neil Scott as Director
1 September 1997
Appointed Few, Roger William, Doctor as Director
31 August 1997
Resigned Wynne-Jones, Gail Elizabeth as Director
30 August 1997
Resigned Hodson, Derrick Frank as Director
30 August 1997
Resigned Steel, Michael John Penrose as Director
4 December 1992
Appointed Hodson, Derrick Frank as Director
4 December 1992
17 September 1992
17 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00803680
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Aveva Group Limited Owns 50–75% of shares
Aveva Financing Limited Owns 75–100% of shares
Aveva Software GB Limited Owns 75–100% of shares
Aveva Solutions Limited Owns 75–100% of shares
Aveva Finance Limited Owns 75–100% of shares
Aveva Limited Owns 75–100% of shares
Cadcentre Pension Trustee Limited This company Owns 75–100% of shares
LFM Software Limited Owns 75–100% of shares
Osisoft (UK) Limited Owns 75–100% of shares
Cadcentre Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 23 November 2024 | Memorandum and Articles of Association |
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