CADENT GAS PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
CADENT GAS PENSION TRUSTEE LIMITED
COMPANY NUMBER
12372348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/12/2019
(4 years and 10 months old)
WEBSITE
cadentgas.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV7 9JU
Telephone: 08458351111
TPS: No
Cadent Pilot Way
Ansty
Coventry CV7 9JU
Coventry
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
| CADENT GAS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Martin Arthur Shannon (931366648) Appointed |
| 30/09/2024 | Sarah Louise Burke (927562078) has left the board |
Credit Risk Overview
Want to learn more about CADENT GAS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CADENT GAS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADENT GAS PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2019 - Present (4 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 6 months) 13/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Director |
Current: 110 Past: 102 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADGAS HOLDINGS TOPCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS INVESTMENTS BIDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS PLEDGECO LIMITED | Active - Accounts Filed | View Report |
| QUADGAS MIDCO LIMITED | Active - Accounts Filed | View Report |
| CADENT GAS LIMITED | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT FINANCE PLC | Active - Accounts Filed | View Report |
| CADENT GAS PENSION SERVICES LIMITED | In Liquidation | View Report |
| CADENT GAS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| CADENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUADGAS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Martin Arthur Shannon (931366648) Appointed |
| 30/09/2024 | Sarah Louise Burke (927562078) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 01/10/2021 | New Board Member Stephen Willmott (918166300) Appointed |
| 30/09/2021 | Lee Paul Dunn (928611590) has left the board |
| 30/09/2021 | Neil Martin (914761591) has left the board |
| 30/09/2021 | New Board Member Sue Katharine Ellwood (912472222) Appointed |
| 29/09/2021 | New Accounts filed |
| 07/05/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 30/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928256191) Appointed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 25/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Lee Paul Dunn (923706070) Appointed |
| 02/11/2020 | Lee Dunn (927565626) has left the board |
| 30/10/2020 | Mark Andrew Belmega (927562073) has left the board |
| 30/10/2020 | New Board Member Mark Andrew Belmega (926911217) Appointed |
| 26/10/2020 | New Board Member Lee Dunn (927565626) Appointed |
| 23/10/2020 | Jonet Alys Dunmore (926549759) has left the board |
| 23/10/2020 | New Board Member Neil Martin (914761591) Appointed |
| 23/10/2020 | New Board Member Mark Andrew Belmega (927562073) Appointed |
| 23/10/2020 | New Board Member Philip William Brown (927562076) Appointed |
| 23/10/2020 | New Board Member Hilary Kate Speller (909622438) Appointed |
| 23/10/2020 | New Board Member Sarah Louise Burke (927562078) Appointed |
| 22/07/2020 | INDEPENDENT TRUSTEE SERVICES LIMITED (927190634) has left the board |
| 22/07/2020 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 15/07/2020 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (927190634) Appointed |
| 18/05/2020 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 18/05/2020 | EVERSECRETARY LIMITED (926950285) has left the board |
| 12/05/2020 | Robert James O'Malley (926549760) has left the board |
| 12/05/2020 | New Company Secretary EVERSECRETARY LIMITED (926950285) Appointed |
| 03/02/2020 | Mark Stuart Cooper (926549763) has left the board |
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