Company information:
Cad 21 Limited (No: 03672608)
Address: 12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ
Status: Active
Incorporated: 24-Nov-1998
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 71129 - Other engineering activities
Current Director: PETER GRAHAM ATHER ( DOB: Oct-1971 From: Jun-2008 )
Current Director: GARRY MELVIN CHARLTON ( DOB: Dec-1972 From: Jun-2008 )
Current Director: GARRY MELVIN CHARLTON ( DOB: Dec-1972 From: Jun-2008 )
Current Director: CLARE LOUISE CHARLTON ( DOB: Dec-1974 From: Feb-2020 )
Resigned Director: PETER GRAHAM ATHER ( DOB: Oct-1971 From: Jun-2008 To: Jan-2024 )
Resigned Director: AMANDA ATHER ( DOB: Jul-1971 From: Feb-2020 To: Jan-2024 )
Resigned Director: TONY ERIC GRAINGER ( DOB: Jan-1961 From: Nov-1998 To: Oct-2017 )
Resigned Director: ADRIAN GRAY ( DOB: Mar-1973 From: Jun-2008 To: Jun-2015 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: TONY ERIC GRAINGER ( DOB: Jan-1961 From: Jun-2008 To: Oct-2017 )
Resigned Secretary: JOHN THOMAS GRAINGER ( From: Nov-1998 To: Jun-2008 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Cad 21 Holdings Limited, 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2017-11-25)
Cad 21 Holdings Limited, Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-25)
Mr Peter Graham Ather, 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-25, Ceased: 2017-11-25)
Mr Garry Melvin Charlton, 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-25, Ceased: 2017-11-25)