CAD 21 LIMITED
Active - Accounts Filed
General Information
NAME
CAD 21 LIMITED
COMPANY NUMBER
03672608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
24/11/1998
(26years old)
WEBSITE
www.cad21.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE23 7RZ
Telephone: 01912502211
TPS: No
12 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Telephone: 2502211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAD 21 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAD 21 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 04/04/2024 | Peter Graham Ather (913092734) has left the board |
Credit Risk Overview
Want to learn more about CAD 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAD 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAD 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2008 - Present (16 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
24/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
Director: 24/11/1998 - 18/10/2017 (18 years and 10 months) Secretary: 01/06/2008 - 18/10/2017 (9 years and 4 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAD 21 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAD 21 (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
| CAD 21 (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
| CAD 21 LIMITED | Active - Accounts Filed | View Report |
| PHARMACAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 04/04/2024 | Peter Graham Ather (913092734) has left the board |
| 04/04/2024 | Amanda Ather (926814259) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 18/03/2020 | New Board Member Clare Louise Charlton (926814255) Appointed |
| 18/03/2020 | New Board Member Amanda Ather (926814259) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | Tony Eric Grainger (906145365) has left the board |
| 18/06/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 30/06/2015 | Adrian Gray (913092724) has left the board |
| 30/06/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/11/2013 | Change in Reg. Office |
| 04/09/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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