CAD 21 (YORKSHIRE) LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RZ

Company number 07196035
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address UNIT 12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 7RZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Statement of capital following an allotment of shares on 17 April 2017 GBP 200 ; Appointment of Mr Richard Phillip Crampton as a director on 17 April 2017. The most likely internet sites of CAD 21 (YORKSHIRE) LIMITED are www.cad21yorkshire.co.uk, and www.cad-21-yorkshire.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and seven months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 8.1 miles; to Dunston Rail Station is 8.3 miles; to Blaydon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cad 21 Yorkshire Limited is a Private Limited Company. The company registration number is 07196035. Cad 21 Yorkshire Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Cad 21 Yorkshire Limited is Unit 12 Berrymoor Court Northumberland Business Park Cramlington Northumberland United Kingdom Ne23 7rz. The cash in hand is £210.23k. It is £150.14k against last year. And the total assets are £549.94k, which is £295.11k against last year. ATHER, Peter Graham is a Director of the company. CARTWRIGHT, Christopher Phillip is a Director of the company. CHARLTON, Garry Melvin is a Director of the company. CRAMPTON, Richard Phillip is a Director of the company. Secretary GRAINGER, Tony has been resigned. Director GRAINGER, Tony Eric has been resigned. Director GRAY, Adrian has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Engineering design activities for industrial process and production".


cad 21 (yorkshire) Key Finiance

LIABILITIES n/a
CASH £210.23k
+249%
TOTAL ASSETS £549.94k
+115%
All Financial Figures

Current Directors

Director
ATHER, Peter Graham
Appointed Date: 19 March 2010
54 years old
Director
CARTWRIGHT, Christopher Phillip
Appointed Date: 14 September 2015
48 years old
Director
CHARLTON, Garry Melvin
Appointed Date: 19 March 2010
52 years old
Director
CRAMPTON, Richard Phillip
Appointed Date: 17 April 2017
47 years old

Resigned Directors

Secretary
GRAINGER, Tony
Resigned: 29 March 2016
Appointed Date: 19 March 2010
Director
GRAINGER, Tony Eric
Resigned: 29 March 2016
Appointed Date: 19 March 2010
64 years old
Director
GRAY, Adrian
Resigned: 09 June 2015
Appointed Date: 19 March 2010
52 years old
Director
KAHAN, Barbara
Resigned: 19 March 2010
Appointed Date: 19 March 2010
94 years old

Persons With Significant Control

Cad 21 Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAD 21 (YORKSHIRE) LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 November 2016
10 May 2017
Statement of capital following an allotment of shares on 17 April 2017
  • GBP 200
10 May 2017
Appointment of Mr Richard Phillip Crampton as a director on 17 April 2017
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Mar 2017
Registered office address changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU United Kingdom to Unit 12 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 22 March 2017
...
... and 27 more events
09 Apr 2010
Appointment of Tony Grainger as a director
09 Apr 2010
Appointment of Garry Charlton as a director
09 Apr 2010
Appointment of Adrian Gray as a director
25 Mar 2010
Termination of appointment of Barbara Kahan as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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