CAD 21 HOLDINGS LIMITED

CAD 21 HOLDINGS LIMITED is an active private limited company, incorporated on 23 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Berrymoor Court, Cramlington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CAD 21 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 12 BERRYMOOR COURT
Address Line 2	NORTHUMBERLAND BUSINESS PARK
Post Town	CRAMLINGTON
Country	UNITED KINGDOM
Postcode	NE23 7RZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CAD 21 HOLDINGS LIMITED

Directors

(The company's officers)

MRS CLARE LOUISE CHARLTON

(~49 year old British national)

UNIT 12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2021

MR GARRY MELVIN CHARLTON

(~51 year old British national)

UNIT 12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2016

Shareholders

(Persons of Significant Control)

Mr Garry Melvin Charlton

(~51 year old British national)

Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 30/06/2016

Clare Louise Charlton

(~49 year old British national)

Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumbeland, LE23 7RZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/08/2021

Connections

(Shared officers)

CAD 21 (NORTH WEST) LIMITED

MR GARRY MELVIN CHARLTON

CAD 21 (YORKSHIRE) LIMITED

MR GARRY MELVIN CHARLTON

CAD 21 LIMITED

MRS CLARE LOUISE CHARLTON
MR GARRY MELVIN CHARLTON

O&L HOLDINGS LIMITED

MRS CLARE LOUISE CHARLTON

R & R ESCAPES LIMITED

MRS CLARE LOUISE CHARLTON
MR GARRY MELVIN CHARLTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)