General information

Name:

Cad 21 Ltd

Office Address:

12 Berrymoor Court Northumberland Business Park NE23 7RZ Cramlington

Number: 03672608

Incorporation date: 1998-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the launching of Cad 21 Limited, a company registered at 12 Berrymoor Court, Northumberland Business Park, Cramlington. That would make 22 years Cad 21 has prospered on the local market, as the company was started on November 24, 1998. The firm reg. no. is 03672608 and the company post code is NE23 7RZ. This enterprise's declared SIC number is 71129 meaning Other engineering activities. November 30, 2018 is the last time the company accounts were reported.

Considering this particular company's number of employees, it became unavoidable to find additional executives, including: Amanda A., Clare C., Garry C. who have been working as a team since 2020 to fulfil their statutory duties for this specific business.

The companies with significant control over this firm include: Cad 21 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cramlington at Berrymoor Court, Northumberland Business Park, NE23 7RZ and was registered as a PSC under the reg no 10080406.

Financial data based on annual reports

Company staff

Amanda A.

Role: Director

Appointed: 28 February 2020

Latest update: 25 April 2020

Clare C.

Role: Director

Appointed: 28 February 2020

Latest update: 25 April 2020

Garry C.

Role: Director

Appointed: 01 June 2008

Latest update: 25 April 2020

Peter A.

Role: Director

Appointed: 01 June 2008

Latest update: 25 April 2020

People with significant control

Cad 21 Holdings Limited
Address: Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10080406
Notified on 25 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cad 21 Holdings Limited
Address: 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10080406
Notified on 30 June 2016
Ceased on 25 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Garry C.
Notified on 25 November 2017
Ceased on 25 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter A.
Notified on 25 November 2017
Ceased on 25 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 08 December 2020
Confirmation statement last made up date 24 November 2019
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 March 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2018 (AA)
filed on: 5th, September 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
21
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