CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED — 12534485, Ansty , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED copy copied
Company number	12534485 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 March 2020 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 24 March 2025 due by Sunday, 06 April 2025 Last statement dated Sunday, 24 March 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	CADENT, PILOT WAY, COVENTRY, ENGLAND, ANSTY, CV7 9JU copy copied

Officers

(as of 19.08.2022)

BAINES, Harold Francis

Status:	Active
Appointed on:	Wednesday, 25 March 2020
Correspondence address:	Cadent Pilot Way, Ansty, England, Coventry, CV7 9JU
Nationality:	British
Date of birth:	March 1957
Role:	Director
Occupation:	Director And Trustee
Country of residence:	United Kingdom

ELLWOOD, Sue Katharine

Status:	Active
Appointed on:	Thursday, 27 January 2022
Correspondence address:	Cadent Pilot Way, Ansty, England, Coventry, CV7 9JU
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

EVERSECRETARY LIMITED

Status:	Not active
Appointed on:	Wednesday, 25 March 2020
Resigned on:	Monday, 01 February 2021
Correspondence address:	Eversheds House 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role:	Corporate Secretary
Registration number:	03481135

DUNMORE, Jonet Alys

Status:	Not active
Appointed on:	Wednesday, 25 March 2020
Resigned on:	Thursday, 27 January 2022
Correspondence address:	Cadent Pilot Way, Ansty, England, Coventry, CV7 9JU
Nationality:	British
Date of birth:	February 1971
Role:	Director
Occupation:	Pensions Manager
Country of residence:	United Kingdom

INDEPENDENT TRUSTEE SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 25 March 2020
Resigned on:	Tuesday, 28 April 2020
Correspondence address:	1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, United Kingdom, Kent, TN13 1LZ
Role:	Corporate Director
Place registered:	UNITED KINGDOM
Registration number:	02567540

Show all records Hide

Person with significant control

(as of 20.06.2024)

Cadent Gas Pension Trustee Limited

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	Cadent Pilot Way, Ansty, Coventry, United Kingdom, CV7 9JU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	12372348
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Cadent Gas Pension Trustee Limited

Status:	Active
Notified on:	Wednesday, 25 March 2020
Correspondence address:	Cadent Pilot Way, Ansty, Coventry, United Kingdom, CV7 9JU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	12372348
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors