About

Registered Number: 03672608
Date of Incorporation: 24/11/1998 (21 years and 1 month ago)
Company Status: Active
Registered Address: 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAINGER, John Thomas 24 November 1998 01 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Garry Melvin Charlton/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Graham Ather/
1971-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.