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 Number15441492
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 12 BERRYMOOR COURT
Address Line 2NORTHUMBERLAND BUSINESS PARK
Post TownCRAMLINGTON
CountryUNITED KINGDOM
PostcodeNE23 7RZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date25/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/02/2025
Last Made Up DateNot available

Return

Next Due Date22/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CAD21 GROUP LTD at district scale
Map of CAD21 GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)