This company is commonly known as Cad 21 Holdings Limited. The company was founded 8 years ago and was given the registration number 10080406. The firm's registered office is in CRAMLINGTON. You can find them at Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAD 21 HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10080406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ | Director | 01 January 2021 | Active |
| Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ | Director | 23 March 2016 | Active |
| Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ | Director | 01 January 2021 | Active |
| Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, NE23 7RZ | Director | 23 March 2016 | Active |
| Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ | Director | 24 March 2016 | Active |
| Cad21 Group Ltd | ||
| Notified on | : | 30 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 12, Berrymoor Court, Cramlington, England, NE23 7RZ |
| Nature of control | : |
|
| Clare Louise Charlton | ||
| Notified on | : | 23 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom, LE23 7RZ |
| Nature of control | : |
|
| Mr Garry Melvin Charlton | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Berrymoor Court, Cramlington, United Kingdom, NE23 7RZ |
| Nature of control | : |
|
| Mr Peter Graham Ather | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 12, Berrymoor Court, Cramlington, United Kingdom, NE23 7RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Capital | Capital allotment shares. | Download |
| 2021-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Capital | Capital name of class of shares. | Download |
| 2021-09-14 | Incorporation | Memorandum articles. | Download |
| 2021-09-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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