CAD21 GROUP LTD
UNIT 12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON NE23 7RZ- Active
- Private Limited Company
- Company No. 15441492
- Last Updated: 01 Mar 2024
Company Profile
CAD21 GROUP LTD was incorporated on Thursday, January 25, 2024 as a Private Limited Company with registered address in CRAMLINGTON. CAD21 GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 months and 16 days.
| Name | CAD21 GROUP LTD |
|---|---|
| Company number | 15441492 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Garry Melvin Charlton Nationality: British |
Dates: Thursday, January 25, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clare Louise Charlton Nationality: British |
Dates: Thursday, January 25, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 25 October 2025, (348 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAD21 GROUP LTD | 25 Jan 2024 |