CAD 21 LIMITED
12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON NE23 7RZ- Active
- Private Limited Company
- Company No. 03672608
- Last Updated: 01 Mar 2024
Company Profile
CAD 21 LIMITED was incorporated on Tuesday, November 24, 1998 as a Private Limited Company with registered address in CRAMLINGTON. CAD 21 LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 25 years 9 months and 25 days.
| Name | CAD 21 LIMITED |
|---|---|
| Company number | 03672608 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Graham Ather Nationality: British |
Dates: Saturday, November 25, 2017 - Saturday, November 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Melvin Charlton Nationality: British |
Dates: Saturday, November 25, 2017 - Saturday, November 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cad 21 Holdings Limited Berrymoor Court, Northumberland Business Park, NE23 7RZ |
Dates: Saturday, November 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cad 21 Holdings Limited Berrymoor Court, Northumberland Business Park, NE23 7RZ |
Dates: Thursday, June 30, 2016 - Saturday, November 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-19 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAD 21 LIMITED | 24 Nov 1998 |