Cadcentre Limited in Madingley Road CAMBRIDGE

Cadcentre Limited CAMBRIDGE

Cadcentre started in year 2001 as Private Limited Company with registration number 04136787. The Cadcentre company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cambridge at High Cross. Postal code: CB3 0HB. Since 2002/08/08 Cadcentre Limited is no longer carrying the name Aveva Solutions.

The firm has 2 directors, namely Martha C., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 18 January 2023 and Martha C. has been with the company for the least time - from 27 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cadcentre Limited Address / Contact

Office Address	High Cross
Office Address2	Madingley Road
Town	Cambridge
Post code	CB3 0HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04136787
Date of Incorporation	Mon, 8th Jan 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Martha C.

Position: Director

Appointed: 27 March 2023

Peter C.

Position: Director

Appointed: 18 January 2023

David W.

Position: Director

Appointed: 08 July 2016

Resigned: 09 April 2021

Claire D.

Position: Secretary

Appointed: 16 July 2015

Resigned: 01 November 2021

David W.

Position: Secretary

Appointed: 11 December 2014

Resigned: 16 July 2015

James K.

Position: Director

Appointed: 31 December 2010

Resigned: 31 March 2023

Helen B.

Position: Secretary

Appointed: 25 December 2010

Resigned: 11 December 2014

Paul T.

Position: Director

Appointed: 01 March 2001

Resigned: 31 December 2010

Paul T.

Position: Secretary

Appointed: 01 March 2001

Resigned: 31 December 2010

Richard L.

Position: Director

Appointed: 01 March 2001

Resigned: 31 December 2016

Julie M.

Position: Secretary

Appointed: 08 January 2001

Resigned: 01 March 2001

Thomas P.

Position: Director

Appointed: 08 January 2001

Resigned: 01 March 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Aveva Group Limited from Cambridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aveva Group Limited

High Cross Madingley Road, Cambridge, CB3 0HB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom (England And Wales)
Registration number	02937296
Notified on	18 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aveva Solutions	August 8, 2002
M&R 806	February 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, January 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 11th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 3rd, December 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 18th, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 21st, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/03	annual return
363s	Annual return drawn up to 2004/02/03 with complete member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/02/03	annual return
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 3rd, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 3rd, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/17 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/17 with complete member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 30th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 30th, October 2001	accounts	Free Download (1 page)

Cadcentre Limited CAMBRIDGE

Cadcentre Limited Address / Contact

Company Information / Profile

Company staff

Martha C.

Peter C.

David W.

Claire D.

David W.

James K.

Helen B.

Paul T.

Paul T.

Richard L.

Julie M.

Thomas P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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