Founded in 2016, Cad 21 Holdings, classified under reg no. 10080406 is an active company. Currently registered at Unit 12 Berrymoor Court NE23 7RZ, Cramlington the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Clare C., Garry C.. Of them, Garry C. has been with the company the longest, being appointed on 23 March 2016 and Clare C. has been with the company for the least time - from 1 January 2021. As of 10 May 2024, there were 3 ex directors - Amanda A., Tony G. and others listed below. There were no ex secretaries.
| Office Address | Unit 12 Berrymoor Court |
| Office Address2 | Northumberland Business Park |
| Town | Cramlington |
| Post code | NE23 7RZ |
| Country of origin | United Kingdom |
| Registration Number | 10080406 |
| Date of Incorporation | Wed, 23rd Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 23 March 2016
The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Cad21 Group Ltd from Cramlington, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Clare C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Garry C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cad21 Group Ltd
Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15441492 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clare C.
| Notified on | 23 August 2021 |
| Ceased on | 30 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garry C.
| Notified on | 30 June 2016 |
| Ceased on | 30 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter A.
| Notified on | 30 June 2016 |
| Ceased on | 23 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Balance Sheet | |
| Debtors | 114 000 |
| Other Debtors | 114 000 |
| Other | |
| Investments Fixed Assets | 1 207 132 |
| Other Creditors | 227 985 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 23rd October 2023 director's details were changed filed on: 23rd, October 2023 |
officers | Free Download (2 pages) |
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