Craintern (UK) Limited

Active04942848 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Total exemption full
Region
East of England
Address
12 Station Court
Station Approach
Wickford
SS11 7AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2003
British
Born April 1947 (79)
Director · Appointed 24 October 2003
British
Born June 1974 (52)
Director · Appointed 24 October 2003
British
Born November 1969
Secretary · Appointed 24 October 2003
British
Officer history (3 former)
26 July 2024
Resigned Catling, Terence Roy as Director
24 October 2003
Appointed Catling, Ann Marie as Director
24 October 2003
Appointed Catling, Neal Anthony as Director
24 October 2003
Appointed Catling, Paul James as Director
24 October 2003
Appointed Catling, Ann Marie as Secretary
24 October 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
24 October 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 October 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
24 October 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
24 October 2003
Appointed Catling, Terence Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06544421
Former controllers (2)
30 April 2021
Ceased Terence Roy Catling. — Owns 25–50% of shares
30 April 2021
Ceased Ann Marie Catling — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Compucharge Limited Owns 75–100% of shares
Craintern (UK) Limited This company Owns 75–100% of shares
CTL Medical (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,972
Cash
£15,317
Employees
10
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £42,005 £53,413 £86,220 £89,703 £33,897 £5,972
Balance sheet detail
202520242023202220212020
Fixed Assets£64,533£66,470£66,836£63,120£55,205£62,298
Current Assets£414,768£326,452£338,659£371,981£415,901£448,132
Debtors£191,672£99,352£85,349£155,889£255,506£227,657
Cash£15,317£0£14,348
Creditors (< 1 year)£451,439£332,084£283,798£315,548£374,360£462,800
Creditors (> 1 year)£21,890£26,941£31,994£33,333£43,333£5,625
Net Current Assets(£36,671)(£5,632)£54,861£56,433£41,541(£14,668)
Net Assets£5,972£33,897£89,703£86,220£53,413£42,005
Shareholder Funds£5,972£33,897£89,703£86,220£53,413£42,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
13 February 2026Termination of appointment of a director
3 November 2025Confirmation statement with no updates24 October 2025
17 October 2025Total exemption full accounts31 March 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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