Cad 21 (yorkshire) Limited

General information

Name:

Cad 21 (yorkshire) Ltd

Office Address:

Unit 12 Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington

Number: 07196035

Incorporation date: 2010-03-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cad 21 (yorkshire) Limited is a Private Limited Company, registered in Unit 12 Berrymoor Court, Northumberland Business Park in Cramlington. The located in NE23 7RZ. The enterprise has been in existence since 2010. The company's Companies House Registration Number is 07196035. This business's declared SIC number is 71121 which means Engineering design activities for industrial process and production. Cad 21 (yorkshire) Ltd reported its account information for the period up to 2018/11/30. The company's latest annual confirmation statement was filed on 2020/03/19.

3 transactions have been registered in 2014 with a sum total of £3,500. In 2013 there were less transactions (exactly 1) that added up to £1,400. Cooperation with the Middlesbrough Council council covered the following areas: Advertising - General, Consultancy Services and Professional Commission & Membership Fees.

Current directors listed by the following business are: Richard C. formally appointed in 2017, Christopher C. formally appointed 5 years ago, Garry C. formally appointed on 19th March 2010 and Peter A..

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 17 April 2017

Latest update: 28 April 2020

Christopher C.

Role: Director

Appointed: 14 September 2015

Latest update: 28 April 2020

Garry C.

Role: Director

Appointed: 19 March 2010

Latest update: 28 April 2020

Peter A.

Role: Director

Appointed: 19 March 2010

Latest update: 28 April 2020

People with significant control

The companies that control this firm are as follows: Cad 21 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cramlington at Berrymoor Court, Northumberland Business Park, NE23 7RZ and was registered as a PSC under the registration number 10080406.

Cad 21 Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Cad 21 Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Garry C.
Notified on 20 March 2017
Ceased on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter A.
Notified on 20 March 2017
Ceased on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 02 April 2021
Confirmation statement last made up date 19 March 2020
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 March 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 19th March 2020 (CS01)
filed on: 27th, March 2020
confirmation statement
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Middlesbrough Council 3 £ 3 500.00
2014-02-20 20/02/2014_183 £ 2 000.00 Advertising - General
2014-01-16 16/01/2014_212 £ 1 000.00 Consultancy Services
2014-04-14 14/04/2014_195 £ 500.00 Professional Commission & Membership Fees
2013 Middlesbrough Council 1 £ 1 400.00
2013-12-27 27/12/2013_187 £ 1 400.00 Professional Commission & Membership Fees

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
10
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