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Cad 21 (North West) Limited (No: 10107132)

Address: UNIT 12, BERRYMOOR COURT, CRAMLINGTON, NE23 7RZ, UNITED KINGDOM

Status: Active

Incorporated: 04-Jun-2016

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 71129 - Other engineering activities

Current Director: PETER GRAHAM ATHER ( DOB: Oct-1971   From: Apr-2016  )

Current Director: CHRISTOPHER PHILLIP CARTWRIGHT ( DOB: Aug-1977   From: Apr-2016  )

Current Director: GARRY MELVIN CHARLTON ( DOB: Dec-1972   From: Apr-2016  )

Current Director: GARRY MELVIN CHARLTON ( DOB: Dec-1972   From: Apr-2016  )

Current Director: GARRY MELVIN CHARLTON ( DOB: Dec-1972   From: Apr-2016  )

Current Director: RICHARD PHILLIP CRAMPTON ( DOB: Dec-1977   From: Apr-2016  )

Resigned Director: PETER GRAHAM ATHER ( DOB: Oct-1971   From: Apr-2016   To: Jan-2024  )

Persons of Significant Control:

Cad 21 Holdings Limited, Unit 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: 2017-04-06)

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: 2017-04-06)

Mr Garry Melvin Charlton, Unit 12 Berrymoor Court, Cramlington, NE23 7RZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2017-04-06)

Mr Peter Graham Ather, Unit 12 Berrymoor Court, Cramlington, NE23 7RZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2017-04-06)

Company Accounts Summary (£)   

Item 2016-11-30 Chart
Fixed assets / Property, plant and equipment 1,896 1896.0
History Chart

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