Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Cadcentre Limited
- Incorporated
- 8 January 2001 (25 years)
- Previously known as
- Aveva Solutions Limited (until 8 August 2002)M&R 806 Limited (until 16 February 2001)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- High CrossMadingley RoadCambridgeCB3 0HB
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 (10 former)
31 March 2023
27 March 2023
18 January 2023
1 November 2021
Resigned Denton, Claire as Secretary
9 April 2021
31 December 2016
8 July 2016
16 July 2015
Appointed Denton, Claire as Secretary
16 July 2015
Resigned Ward, David Mathew as Secretary
11 December 2014
Resigned Barrett-Hague, Helen Patricia as Secretary
11 December 2014
Appointed Ward, David Mathew as Secretary
31 December 2010
31 December 2010
31 December 2010
25 December 2010
Appointed Barrett-Hague, Helen Patricia as Secretary
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
8 January 2001
8 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02937296
Former controllers (1)
18 April 2023
Ceased Aveva Group PLC — Owns 75–100% of shares
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 Owns 75–100% of shares
LFM Software Limited Owns 75–100% of shares
Osisoft (UK) Limited Owns 75–100% of shares
Cadcentre Limited This company 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
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | 3 | |
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 19 April 2025 | 3 | |
| 23 November 2024 | Memorandum and Articles of Association | 19 |
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