Founded in 2010, Cad 21 (yorkshire), classified under reg no. 07196035 is an active company. Currently registered at Unit 12 Berrymoor Court NE23 7RZ, Cramlington the company has been in the business for fourteen years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 4 directors, namely Richard C., Christopher C. and Peter A. and others. Of them, Peter A., Garry C. have been with the company the longest, being appointed on 19 March 2010 and Richard C. has been with the company for the least time - from 17 April 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Tony G. who worked with the the company until 29 March 2016.
| Office Address | Unit 12 Berrymoor Court |
| Office Address2 | Northumberland Business Park |
| Town | Cramlington |
| Post code | NE23 7RZ |
| Country of origin | United Kingdom |
| Registration Number | 07196035 |
| Date of Incorporation | Fri, 19th Mar 2010 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th November |
| Company age | 14 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 17 April 2017
Position: Director
Appointed: 14 September 2015
Position: Director
Appointed: 19 March 2010
Position: Director
Appointed: 19 March 2010
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Cad 21 Holdings Limited from Cramlington, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cad 21 Holdings Limited that put Cramlington, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Garry C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cad 21 Holdings Limited
Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10080406 |
| Notified on | 20 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cad 21 Holdings Limited
Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10080406 |
| Notified on | 30 June 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Garry C.
| Notified on | 20 March 2017 |
| Ceased on | 20 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter A.
| Notified on | 20 March 2017 |
| Ceased on | 20 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | 35 673 | 156 859 | 257 452 |
| Balance Sheet | |||
| Cash Bank In Hand | 6 851 | 60 095 | 210 230 |
| Current Assets | 109 258 | 254 830 | 549 943 |
| Debtors | 102 407 | 194 735 | 339 713 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 35 573 | 156 759 | 257 352 |
| Shareholder Funds | 35 673 | 156 859 | 257 452 |
| Other | |||
| Creditors Due Within One Year | 73 585 | 97 971 | 292 491 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 35 673 | 156 859 | 257 452 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 23rd October 2023 director's details were changed filed on: 24th, October 2023 |
officers | Free Download (2 pages) |
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