CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED - ANSTY


Company Profile Company Filings

Overview

CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED is a Private Limited Company from ANSTY ENGLAND and has the status: Active.
CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED was incorporated 4 years ago on 25/03/2020 and has the registered number: 12534485. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED - ANSTY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CADENT
ANSTY
COVENTRY
CV7 9JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUE KATHARINE ELLWOOD Oct 1970 British Director 2022-01-27 CURRENT
HAROLD FRANCIS BAINES Mar 1957 British Director 2020-03-25 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2020-03-25 UNTIL 2021-02-01 RESIGNED
JONET DUNMORE Feb 1971 British Director 2020-03-25 UNTIL 2022-01-27 RESIGNED
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2020-03-25 UNTIL 2020-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadent Gas Pension Trustee Limited 2020-03-25 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEWABLE ENERGY ASSURANCE LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ELLWOODS LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAREER SEEKERS DIRECT LIMITED WARWICK ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
CADENT GAS PENSION TRUSTEE LIMITED ANSTY ENGLAND Active DORMANT 74990 - Non-trading company
CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED ANSTY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CADENT GAS PENSION SERVICES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company

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QUADGAS FINANCE PLC COVENTRY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED ANSTY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.