Cadent Gas Pension Trustee Limited ANSTY


Cadent Gas Pension Trustee Limited is a private limited company that can be found at Cadent, Pilot Way, Ansty CV7 9JU. Incorporated on 2019-12-19, this 4-year-old company is run by 7 directors.
Director Sue E., appointed on 29 July 2021. Director Stephen W., appointed on 29 July 2021. Director Mark B., appointed on 01 October 2020.
The company is categorised as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2022-12-18 and the date for the following filing is 2024-01-01. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cadent Gas Pension Trustee 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 12372348
Date of Incorporation Thu, 19th Dec 2019
Industry Non-trading company
End of financial Year 31st March
Company age 5 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 Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Sue E.

Position: Director

Appointed: 29 July 2021

Stephen W.

Position: Director

Appointed: 29 July 2021

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

Mark B.

Position: Director

Appointed: 01 October 2020

Hilary S.

Position: Director

Appointed: 01 October 2020

Sarah B.

Position: Director

Appointed: 01 October 2020

Philip B.

Position: Director

Appointed: 01 October 2020

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 13 May 2020

Harold B.

Position: Director

Appointed: 19 December 2019

Lee D.

Position: Director

Appointed: 01 October 2020

Resigned: 07 May 2021

Neil M.

Position: Director

Appointed: 01 October 2020

Resigned: 29 July 2021

Eversecretary Limited

Position: Corporate Secretary

Appointed: 17 March 2020

Resigned: 01 February 2021

Jonet D.

Position: Director

Appointed: 19 December 2019

Resigned: 01 October 2020

Mark C.

Position: Secretary

Appointed: 19 December 2019

Resigned: 15 January 2020

Robert O.

Position: Director

Appointed: 19 December 2019

Resigned: 17 March 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Cadent Gas Limited from Ansty, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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 Limited

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

Legal authority England & Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 10080864
Notified on 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/18
filed on: 19th, December 2023
Free Download (3 pages)

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