Established in 1998, Cad 21 Ltd are based in Northumberland, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of this company are listed as Ather, Peter Graham, Charlton, Garry Melvin, Grainger, John Thomas, Grainger, Tony Eric, Gray, Adrian.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAINGER, John Thomas | 24 November 1998 | 01 June 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Garry Melvin Charlton/
1972-12 |
Individual person with significant control |
British/
England |
|
|
Mr Peter Graham Ather/
1971-10 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2018 | |
| PSC01 - N/A | 09 April 2018 | |
| PSC07 - N/A | 09 April 2018 | |
| PSC01 - N/A | 09 April 2018 | |
| CS01 - N/A | 06 December 2017 | |
| RESOLUTIONS - N/A | 04 December 2017 | |
| SH01 - Return of Allotment of shares | 28 November 2017 | |
| TM02 - Termination of appointment of secretary | 18 October 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 28 November 2016 | |
| RESOLUTIONS - N/A | 31 May 2016 | |
| SH03 - Return of purchase of own shares | 31 May 2016 | |
| SH06 - Notice of cancellation of shares | 31 May 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| SH03 - Return of purchase of own shares | 05 August 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AD01 - Change of registered office address | 25 November 2013 | |
| AD01 - Change of registered office address | 02 September 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 395 - Particulars of a mortgage or charge | 27 November 2004 | |
| 287 - Change in situation or address of Registered Office | 08 September 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| AAMD - Amended Accounts | 07 October 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| 287 - Change in situation or address of Registered Office | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| AA - Annual Accounts | 05 June 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 287 - Change in situation or address of Registered Office | 26 November 1998 | |
| NEWINC - New incorporation documents | 24 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 November 2009 | Outstanding |
N/A |
| Legal mortgage | 26 November 2004 | Outstanding |
N/A |
| Legal mortgage | 28 February 2001 | Outstanding |
N/A |
| Debenture | 13 December 2000 | Outstanding |
N/A |
