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 - CRAMLINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED PLANET PLACE, KILLINGWORTH UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
CAD 21 (YORKSHIRE) LIMITED CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
FIGHTING ALL CANCERS TOGETHER TRADING COMPANY LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
WILSON GRAY CONSULTING LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CAD 21 HOLDINGS LIMITED CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAD 21 (NORTH WEST) LIMITED CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
PHARMACAD LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
O&L HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
R & R ESCAPES LIMITED NEWCASTLE UNITED KINGDOM Active DORMANT 79110 - Travel agency activities

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

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CAD 21 (NORTH WEST) LIMITED CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities