Menna Overview
Here’s a quick overview of CAD 21 HOLDINGS LIMITED 👀 — a Cramlington based business that started in 2016.
CAD 21 HOLDINGS LIMITED
- Company statusactive
- Company No10080406
- Age10 years 4 months Incorporated 23 March 2016
- Officers2
Address
Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom
CAD 21 HOLDINGS LIMITED is an active company incorporated on 23 March 2016 and based in Cramlington, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Capital Allotment Shares
4 Years Ago on 19 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 29 Sep 2021
Resolution
4 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 14 Sep 2021
Memorandum Articles
4 Years Ago on 14 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 14 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLTON, Clare Louise | director | Dec 1974 | 01 Jan 2021 |
| CHARLTON, Garry Melvin | director | Dec 1972 | 23 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cad21 Group Ltd | 30 Jan 2024 | |
| Clare Louise Charlton | Dec 1974 | 23 Aug 2021 |
| Mr Garry Melvin Charlton | Dec 1972 | 30 Jun 2016 |
| Mr Peter Graham Ather | Oct 1971 | 30 Jun 2016 |
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Here’s a quick overview of CAD 21 HOLDINGS LIMITED 👀 — a Cramlington based business that started in 2016.