Cadent Gas Pension Property Company 1 Limited ANSTY


Cadent Gas Pension Property Company 1 Limited is a private limited company located at Cadent, Pilot Way, Ansty CV7 9JU. Incorporated on 2020-03-25, this 4-year-old company is run by 2 directors.
Director Sue E., appointed on 27 January 2022. Director Harold B., appointed on 25 March 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-03-24 and the due date for the subsequent filing is 2024-04-07. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Cadent Gas Pension Property Company 1 Limited Address / Contact

Office Address Cadent
Office Address2 Pilot Way
Town Ansty
Post code CV7 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12534485
Date of Incorporation Wed, 25th Mar 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Sue E.

Position: Director

Appointed: 27 January 2022

Harold B.

Position: Director

Appointed: 25 March 2020

Eversecretary Limited

Position: Corporate Secretary

Appointed: 25 March 2020

Resigned: 01 February 2021

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 25 March 2020

Resigned: 28 April 2020

Jonet D.

Position: Director

Appointed: 25 March 2020

Resigned: 27 January 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Cadent Gas Pension Trustee Limited from Coventry, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cadent Gas Pension Trustee Limited

Cadent Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom

Legal authority Uk
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12372348
Notified on 25 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 31st, October 2023
Free Download (4 pages)

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