Cad 21 (Yorkshire) Limited

Active07196035 Private limited company
Incorporated
19 March 2010 (16 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Richard Phillip Crampton
Christopher Phillip Cartwright
Accounts type
Total exemption full
Region
North East
Address
Unit 12 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Crampton, Richard Phillip
Director · Appointed 17 April 2017
British
Born December 1977 (48)
Cartwright, Christopher Phillip
Director · Appointed 14 September 2015
British
Born August 1977 (49)
Director · Appointed 19 March 2010
British
Born December 1972 (53)
Officer history (5 former)
30 January 2024
Resigned Ather, Peter Graham as Director
17 April 2017
Appointed Crampton, Richard Phillip as Director
29 March 2016
Resigned Grainger, Tony Eric as Director
29 March 2016
Resigned Grainger, Tony as Secretary
14 September 2015
Appointed Cartwright, Christopher Phillip as Director
9 June 2015
Resigned Gray, Adrian as Director
19 March 2010
Appointed Kahan, Barbara as Director
19 March 2010
Appointed Grainger, Tony as Secretary
19 March 2010
Appointed Gray, Adrian as Director
19 March 2010
Appointed Grainger, Tony Eric as Director
19 March 2010
Resigned Kahan, Barbara as Director
19 March 2010
Appointed Ather, Peter Graham as Director
19 March 2010
Appointed Charlton, Garry Melvin as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10080406
Former controllers (3)
20 March 2017
Ceased Peter Graham Ather — Owns 25–50% of shares
20 March 2017
Ceased Garry Melvin Charlton — Owns 25–50% of shares
20 March 2017
Ceased Cad 21 Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cad 21 Holdings Limited Owns 75–100% of shares
Cad 21 (North West) Limited Owns 75–100% of shares
Cad 21 (Yorkshire) Limited This company Owns 75–100% of shares
Cad 21 Limited Owns 75–100% of shares
Pharmacad Limited Owns 75–100% of shares

Financials

Net Assets
£228
Cash
£27,293
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£2,357
Current Assets£512,750
Debtors£485,457
Cash£27,293
Creditors (< 1 year)£514,290
Net Current Assets(£1,540)
Net Assets£228
Shareholder Funds£228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts30 November 2025
25 March 2026Confirmation statement with no updates19 March 2026
2 September 2025Total exemption full accounts30 November 2024
25 March 2025Confirmation statement with no updates19 March 2025
27 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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