Cadpoint Limited in Dukes Ride CROWTHORNE - RG45 6LS

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Cadpoint Limited CROWTHORNE

Cadpoint Limited is a private limited company situated at 34 Wellington Business Park, Dukes Ride, Crowthorne RG45 6LS. Its net worth is estimated to be 82784 pounds, and the fixed assets belonging to the company amount to 28744 pounds. Incorporated on 1993-12-14, this 30-year-old company is run by 1 director.
Director Isabelle B., appointed on 14 October 2020.
The company is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "information technology consultancy activities" (SIC code: 62020). According to CH database there was a name change on 1995-05-09 and their previous name was Quad Projects Limited.
The latest confirmation statement was filed on 2020-12-14 and the due date for the following filing is 2021-12-28. Additionally, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Cadpoint Limited Address / Contact

Office Address	34 Wellington Business Park
Office Address2	Dukes Ride
Town	Crowthorne
Post code	RG45 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02880542
Date of Incorporation	Tue, 14th Dec 1993
Industry	Other retail sale not in stores, stalls or markets
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Fri, 30th Sep 2022 (578 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 28th Dec 2021 (2021-12-28)
Last confirmation statement dated	Mon, 14th Dec 2020

Company staff

Isabelle B.

Position: Director

Appointed: 14 October 2020

Steve H.

Position: Director

Appointed: 14 October 2020

Resigned: 15 March 2021

Kirsty J.

Position: Secretary

Appointed: 01 June 2000

Resigned: 14 October 2020

Michael J.

Position: Secretary

Appointed: 14 December 1993

Resigned: 01 June 2000

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1993

Resigned: 14 December 1993

Richard W.

Position: Director

Appointed: 14 December 1993

Resigned: 01 June 2000

Michael J.

Position: Director

Appointed: 14 December 1993

Resigned: 14 October 2020

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 14 December 1993

Resigned: 14 December 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Graitec Limited from Southampton, England. This PSC is classified as "a private limited company", 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 PSC register is Cadpoint Holdings Ltd that entered Crowthorne, England as the official 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.

Graitec Limited

Riverside House Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	01661312
Notified on	14 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cadpoint Holdings Ltd

34 Wellington Business Park, Dukes Ride, Crowthorne, RG45 6LS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	08428561
Notified on	6 April 2016
Ceased on	14 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Quad Projects	May 9, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31
Net Worth	104 430	207 097	265 941	463 921	603 630

Balance Sheet
Cash Bank On Hand					727 485	923 474	705 180	773 892	1 208 961	1 370 295
Current Assets	898 208	918 560	1 236 423	1 114 637	1 097 989	1 219 420	1 454 152	1 605 017	1 796 060	2 036 599
Debtors	513 685	349 664	512 139	346 860	319 034	255 279	690 564	783 856	575 767	656 567
Net Assets Liabilities					603 630	626 475	689 345	732 226	972 260	1 196 718
Other Debtors									22 219	151 404
Property Plant Equipment					30 167	25 531	27 374	24 292	24 478	19 569
Total Inventories					51 470	40 667	58 408	47 269	11 332	9 737
Cash Bank In Hand	369 376	534 537	655 821	728 678	727 485
Intangible Fixed Assets	21 646	9 728	719	479	239
Net Assets Liabilities Including Pension Asset Liability	104 430	207 097	265 941	463 921	603 630
Stocks Inventory	15 147	34 359	68 463	39 099	51 470
Tangible Fixed Assets	7 098	38 039	34 286	37 753	30 167

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	104 330	206 997	265 841	463 821	603 530
Shareholder Funds	104 430	207 097	265 941	463 921	603 630

Other
Accumulated Amortisation Impairment Intangible Assets					48 341	48 747	47 381	49 753	53 183	55 756
Accumulated Depreciation Impairment Property Plant Equipment					104 676	113 187	98 915	101 957	110 375	115 536
Amounts Owed By Related Parties									294 100	294 892
Average Number Employees During Period					13	12	14	13	14	13
Corporation Tax Payable									80 252	42 064
Creditors					521 742	616 170	786 980	901 954	854 975	864 507
Dividends Paid On Shares								9 486	11 348
Fixed Assets	28 744	47 767	35 005	38 232	30 406	25 863	27 374	33 778	35 826	28 344
Increase From Amortisation Charge For Year Intangible Assets						406		2 372	3 430	2 573
Increase From Depreciation Charge For Year Property Plant Equipment						8 511	9 125	8 097	8 418	5 161
Intangible Assets					239	332		9 486	11 348	8 775
Intangible Assets Gross Cost					48 580	49 079	47 381	59 239	64 531
Net Current Assets Liabilities	77 108	161 881	235 275	429 568	576 247	603 250	667 172	703 063	941 085	1 172 092
Other Creditors									75 544	62 383
Other Taxation Social Security Payable									91 594	74 667
Property Plant Equipment Gross Cost					134 843	138 718	126 289	126 249	134 853	135 105
Provisions For Liabilities Balance Sheet Subtotal					3 023	2 638	5 201	4 615	4 651	3 718
Total Additions Including From Business Combinations Property Plant Equipment						3 875	18 319	7 730	8 604	252
Total Assets Less Current Liabilities	105 852	209 648	270 280	467 800	606 653	629 113	694 546	736 841	976 911	1 200 436
Trade Creditors Trade Payables									607 585	685 393
Trade Debtors Trade Receivables									259 448	210 271
Amount Specific Advance Or Credit Directors						19 772	40 772
Amount Specific Advance Or Credit Made In Period Directors						19 772	41 000
Amount Specific Advance Or Credit Repaid In Period Directors							20 000	40 772
Creditors Due Within One Year	821 100	756 679	1 001 148	685 069	521 742
Disposals Decrease In Amortisation Impairment Intangible Assets							1 366
Disposals Decrease In Depreciation Impairment Property Plant Equipment							23 397	5 055
Disposals Intangible Assets							1 698
Disposals Property Plant Equipment							30 748	7 770
Intangible Fixed Assets Aggregate Amortisation Impairment	26 934	38 852	47 861	48 101	48 341
Intangible Fixed Assets Amortisation Charged In Period		11 918	9 009	240	240
Intangible Fixed Assets Cost Or Valuation	48 580	48 580	48 580	48 580
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	1 422	2 551	4 339	3 879	3 023
Tangible Fixed Assets Additions		43 621	7 677	16 052	3 803
Tangible Fixed Assets Cost Or Valuation	71 265	114 886	122 563	138 615	134 843
Tangible Fixed Assets Depreciation	64 167	76 847	88 277	100 862	104 676
Tangible Fixed Assets Depreciation Charged In Period		12 680	11 430	12 585	10 055
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					6 241
Tangible Fixed Assets Disposals					7 575
Total Additions Including From Business Combinations Intangible Assets						499		11 858
Value Shares Allotted	100	100	100	100	100
Advances Credits Directors	65 826	42 106		282
Advances Credits Made In Period Directors	24 000	280		282
Advances Credits Repaid In Period Directors	14 100	24 000	42 106

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 15th, June 2021	accounts	Free Download (11 pages)
AA01	Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021. filed on: 29th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, September 2020	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th December 2015 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th December 2014 filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th December 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th December 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, September 2012	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th December 2011 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th December 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th December 2009 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, December 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 11th January 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 11th January 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 13th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
363a	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
363a	Period up to Tuesday 15th April 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (13 pages)
363a	Period up to Friday 1st February 2002 - Annual return with full member list filed on: 1st, February 2002	annual return	Free Download (8 pages)
363a	Period up to Friday 1st February 2002 - Annual return with full member list filed on: 1st, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (14 pages)
363a	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (8 pages)
363a	Period up to Tuesday 4th September 2001 - Annual return with full member list filed on: 4th, September 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 4th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 4th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (13 pages)
363a	Period up to Sunday 23rd January 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (8 pages)
363a	Period up to Sunday 23rd January 2000 - Annual return with full member list filed on: 23rd, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 18th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 18th, June 1999	accounts	Free Download (14 pages)
363a	Period up to Wednesday 6th January 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (8 pages)
363a	Period up to Wednesday 6th January 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (8 pages)
363a	Period up to Tuesday 10th November 1998 - Annual return with full member list filed on: 10th, November 1998	annual return	Free Download (8 pages)
363a	Period up to Tuesday 10th November 1998 - Annual return with full member list filed on: 10th, November 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 31st, October 1997	accounts	Free Download (15 pages)
363a	Period up to Wednesday 8th January 1997 - Annual return with full member list filed on: 8th, January 1997	annual return	Free Download (6 pages)
363a	Period up to Wednesday 8th January 1997 - Annual return with full member list filed on: 8th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 26th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 26th, November 1996	accounts	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 29th, February 1996	annual return
363x	Return made up to 14/12/95; full list of members filed on: 29th, February 1996	annual return	Free Download (7 pages)
363x	Return made up to 14/12/95; full list of members filed on: 29th, February 1996	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 29th, February 1996	annual return	Free Download
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, October 1995	accounts	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 22nd, February 1995	annual return
363x	Return made up to 14/12/94; full list of members filed on: 22nd, February 1995	annual return
363(353)	Location of register of members address changed filed on: 22nd, February 1995	annual return	Free Download
363x	Return made up to 14/12/94; full list of members filed on: 22nd, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, January 1994	accounts	Free Download

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