CAD 21 LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
CAD 21 LIMITED is a Private Limited Company from CRAMLINGTON and has the status: Active.
CAD 21 LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CAD 21 LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CAD 21 LIMITED - CRAMLINGTON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
12 BERRYMOOR COURT
CRAMLINGTON
NORTHUMBERLAND
NE23 7RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARRY CHARLTON | Dec 1972 | British | Director | 2008-06-01 | CURRENT |
MRS CLARE LOUISE CHARLTON | Dec 1974 | British | Director | 2020-02-28 | CURRENT |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1998-11-24 UNTIL 1998-11-24 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1998-11-24 UNTIL 1998-11-24 | RESIGNED | ||
MR ADRIAN GRAY | Mar 1973 | British | Director | 2008-06-01 UNTIL 2015-06-09 | RESIGNED |
PETER GRAHAM ATHER | Oct 1971 | British | Director | 2008-06-01 UNTIL 2024-01-30 | RESIGNED |
TONY ERIC GRAINGER | Jan 1961 | British | Director | 1998-11-24 UNTIL 2017-10-18 | RESIGNED |
MRS AMANDA ATHER | Jul 1971 | British | Director | 2020-02-28 UNTIL 2024-01-30 | RESIGNED |
TONY ERIC GRAINGER | Jan 1961 | British | Secretary | 2008-06-01 UNTIL 2017-10-18 | RESIGNED |
JOHN THOMAS GRAINGER | British | Secretary | 1998-11-24 UNTIL 2008-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Garry Melvin Charlton | 2017-11-25 - 2017-11-25 | 12/1972 | Cramlington Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Graham Ather | 2017-11-25 - 2017-11-25 | 10/1971 | Cramlington Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Cad 21 Holdings Limited | 2017-11-25 | Cramlington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cad 21 Holdings Limited | 2016-06-30 - 2017-11-25 | Cramlington Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAD_21_LIMITED - Accounts | 2017-06-15 | 30-11-2016 | £214,194 Cash £415,469 equity |
CAD_21_LIMITED - Accounts | 2016-04-13 | 30-11-2015 | £18,815 Cash £454,642 equity |