CAD 21 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10080406

Incorporation date

23/03/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2016)

25/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

02/09/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

14/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

05/04/2024

Cessation of Garry Melvin Charlton as a person with significant control on 2024-01-30

View PDF (1 pages)

05/04/2024

Cessation of Clare Louise Charlton as a person with significant control on 2024-01-30

View PDF (1 pages)

05/04/2024

Notification of Cad21 Group Ltd as a person with significant control on 2024-01-30

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (6 pages)

02/04/2024

Termination of appointment of Amanda Ather as a director on 2024-01-30

View PDF (1 pages)

02/04/2024

Termination of appointment of Peter Graham Ather as a director on 2024-01-30

View PDF (1 pages)

23/10/2023

Director's details changed for Mr Peter Graham Ather on 2023-10-23

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Garry Melvin Charlton on 2023-10-23

View PDF (2 pages)

15/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

19/04/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (5 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (8 pages)

29/09/2021

Notification of Clare Louise Charlton as a person with significant control on 2021-08-23

View PDF (2 pages)

27/09/2021

Resolutions

View PDF (2 pages)

22/09/2021

Cessation of Peter Graham Ather as a person with significant control on 2021-08-23

View PDF (3 pages)

14/09/2021

Change of share class name or designation

View PDF (2 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (40 pages)

14/09/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/09/2021

Change of details for Mr Garry Melvin Charlton as a person with significant control on 2021-08-23

View PDF (5 pages)

11/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

26/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

28/01/2021

Appointment of Mrs Amanda Ather as a director on 2021-01-01

View PDF (2 pages)

28/01/2021

Appointment of Mrs Clare Charlton as a director on 2021-01-01

View PDF (2 pages)

03/12/2020

Registration of charge 100804060001, created on 2020-11-27

View PDF (24 pages)

26/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (4 pages)

21/04/2020

Resolutions

View PDF (1 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (37 pages)

27/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

21/02/2020

Purchase of own shares.

View PDF (3 pages)

18/02/2020

Cancellation of shares. Statement of capital on 2020-02-12

View PDF (4 pages)

13/02/2020

Termination of appointment of Tony Eric Grainger as a director on 2020-02-12

View PDF (1 pages)

05/09/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

01/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

10/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

10/04/2018

Register inspection address has been changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU United Kingdom to Swallow House Parsons Road Washington NE37 1EZ

View PDF (1 pages)

18/05/2017

Total exemption full accounts made up to 2016-11-30

View PDF (8 pages)

20/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (7 pages)

19/04/2017

Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU

View PDF (1 pages)

19/04/2017

Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU

View PDF (1 pages)

02/09/2016

Current accounting period shortened from 2017-03-31 to 2016-11-30

View PDF (1 pages)

19/04/2016

Appointment of Tony Eric Grainger as a director on 2016-03-24

View PDF (3 pages)

14/04/2016

Resolutions

View PDF (1 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (4 pages)

23/03/2016

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAD 21 HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

22/03/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ather, Amanda	Director	01/01/2021 - 30/01/2024	2
Ather, Peter Graham	Director	23/03/2016 - 30/01/2024	8
Charlton, Garry Melvin	Director	23/03/2016 - Present	11
Charlton, Clare Louise	Director	01/01/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAD 21 HOLDINGS LIMITED

CAD 21 HOLDINGS LIMITED is an(a) Active company incorporated on 23/03/2016 with the registered office located at Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAD 21 HOLDINGS LIMITED?

CAD 21 HOLDINGS LIMITED is currently Active. It was registered on 23/03/2016 .

Where is CAD 21 HOLDINGS LIMITED located?

CAD 21 HOLDINGS LIMITED is registered at Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ.

What does CAD 21 HOLDINGS LIMITED do?

CAD 21 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAD 21 HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.