CAD 21 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAD 21 HOLDINGS LIMITED
COMPANY NUMBER
10080406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2016
(8 years and 8 months old)
WEBSITE
www.cad21.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
CRAMLINGTON
NE23 7RZ
Telephone: 01912502211
TPS: No
12 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
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 (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Peter Graham Ather (913092734) has left the board |
Credit Risk Overview
Want to learn more about CAD 21 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAD 21 HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/03/2016 - 12/02/2020 (3 years and 10 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Peter Graham Ather (913092734) has left the board |
| 04/04/2024 | Amanda Ather (926814259) has left the board |
| 19/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Clare Louise Charlton (926814255) Appointed |
| 01/02/2021 | New Board Member Clare Charlton (927907015) Appointed |
| 01/02/2021 | New Board Member Amanda Ather (926814259) Appointed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 17/02/2020 | Tony Eric Grainger (906145365) has left the board |
| 10/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 28/04/2016 | Tony Eric Grainger (920730797) has left the board |
| 28/04/2016 | New Board Member Tony Eric Grainger (906145365) Appointed |
| 21/04/2016 | New Board Member Tony Eric Grainger (920730797) Appointed |
| 06/04/2016 | Peter Graham Ather (920639034) has left the board |
| 06/04/2016 | New Board Member Peter Graham Ather (913092734) Appointed |
| 05/04/2016 | New Board Member Garry Charlton (913125070) Appointed |
| 05/04/2016 | Garry Charlton (920639033) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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