CAD21 GROUP LTD
CAD21 GROUP LTD is an active private limited company, incorporated on 25 January 2024. 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 next accounts are due on 25 October 2025, and fall under the accounts category: No Accounts Filed. CAD21 GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15441492 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 12 BERRYMOOR COURT |
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Address Line 2 | NORTHUMBERLAND BUSINESS PARK |
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Post Town | CRAMLINGTON |
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Country | UNITED KINGDOM |
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Postcode | NE23 7RZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 25/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CAD21 GROUP LTD
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 25/01/2024
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 UNITED KINGDOM
Appointed on 25/01/2024
Shareholders
(Persons of Significant Control)
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 25% and 50% of the voting rights.
Notified on 25/01/2024
Clare Louise Charlton
(~49 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 25% and 50% of the voting rights.
Notified on 25/01/2024
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)
CAD21 GROUP LTD: Maps
Maps show the location of the postcode of the registered office, NE23 7RZ.
Map of CAD21 GROUP LTD at local scale
Map of CAD21 GROUP LTD at district scale
More Companies in NE23 7RZ
Other companies with registered offices in NE23 7RZ:
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)