CAD 21 LIMITED

Key Data

Status

Active

Company No.

03672608

Incorporation date

24/11/1998

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1998)

08/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

02/09/2025

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

View PDF (12 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

27/08/2024

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

View PDF (11 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)

28/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 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)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

19/07/2022

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

View PDF (12 pages)

29/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

11/09/2021

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

View PDF (12 pages)

29/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

05/09/2020

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

View PDF (13 pages)

15/03/2020

Appointment of Mrs Amanda Ather as a director on 2020-02-28

View PDF (2 pages)

15/03/2020

Appointment of Mrs Clare Louise Charlton as a director on 2020-02-28

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

11/09/2019

Notification of Cad 21 Holdings Limited as a person with significant control on 2017-11-25

View PDF (2 pages)

11/09/2019

Cessation of Garry Melvin Charlton as a person with significant control on 2017-11-25

View PDF (1 pages)

11/09/2019

Cessation of Peter Graham Ather as a person with significant control on 2017-11-25

View PDF (1 pages)

05/09/2019

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

View PDF (12 pages)

27/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

22/08/2018

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

View PDF (14 pages)

10/04/2018

Register inspection address has been changed to Swallow House Parsons Road Washington NE37 1EZ

View PDF (1 pages)

09/04/2018

Notification of Peter Graham Ather as a person with significant control on 2017-11-25

View PDF (2 pages)

09/04/2018

Cessation of Cad 21 Holdings Limited as a person with significant control on 2017-11-25

View PDF (1 pages)

09/04/2018

Notification of Garry Melvin Charlton as a person with significant control on 2017-11-25

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

04/12/2017

Resolutions

View PDF (30 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

18/10/2017

Termination of appointment of Tony Eric Grainger as a secretary on 2017-10-18

View PDF (1 pages)

18/10/2017

Termination of appointment of Tony Eric Grainger as a director on 2017-10-18

View PDF (1 pages)

14/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

31/05/2016

Resolutions

View PDF (1 pages)

31/05/2016

Cancellation of shares. Statement of capital on 2016-03-10

View PDF (4 pages)

31/05/2016

Purchase of own shares.

View PDF (3 pages)

12/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

05/08/2015

Purchase of own shares.

View PDF (3 pages)

26/06/2015

Termination of appointment of Adrian Gray as a director on 2015-06-09

View PDF (1 pages)

17/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

11/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

25/11/2013

Registered office address changed from Unit12 Berrymore Northumberland Business Park Cramlington Northumberland NE23 7RZ England on 2013-11-25

View PDF (1 pages)

02/09/2013

Registered office address changed from Unit 21 Apex Business Village Northumberland Business Park Newcastle upon Tyne NE23 7BF on 2013-09-02

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

08/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

21/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

19/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Adrian Gray on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Garry Charlton on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Tony Eric Grainger on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Peter Graham Ather on 2009-12-02

View PDF (2 pages)

12/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

06/01/2009

Secretary's change of particulars / tony grainger / 06/01/2009

View PDF (1 pages)

06/01/2009

Return made up to 24/11/08; full list of members

View PDF (5 pages)

18/06/2008

Director appointed garry charlton

View PDF (1 pages)

05/06/2008

Director appointed peter graham ather

View PDF (1 pages)

05/06/2008

Director appointed adrian gray

View PDF (1 pages)

05/06/2008

Secretary appointed tony eric grainger

View PDF (1 pages)

05/06/2008

Appointment terminated secretary john grainger

View PDF (1 pages)

17/04/2008

Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

06/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

26/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

17/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

11/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

15/02/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

16/11/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

04/03/2005

Return made up to 24/11/04; full list of members

View PDF (6 pages)

05/01/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

27/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2004

Registered office changed on 08/09/04 from: coast house 77-79 coast road north shields tyne and wear NE29 7PG

View PDF (1 pages)

29/12/2003

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

02/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

27/01/2003

Total exemption full accounts made up to 2002-11-30

View PDF (13 pages)

21/11/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

07/10/2002

Amended accounts made up to 2001-11-30

View PDF (10 pages)

27/03/2002

Total exemption full accounts made up to 2001-11-30

View PDF (12 pages)

13/11/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

03/05/2001

Registered office changed on 03/05/01 from: first floor westhouse redburn road newcastle upon tyne NE5 1NB

View PDF (1 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

05/06/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

30/11/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

27/11/1998

Ad 24/11/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Registered office changed on 26/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

24/11/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAD 21 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

24/11/2026

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
Charlton, Clare Louise	Director	28/02/2020 - Present	7
Charlton, Garry Melvin	Director	01/06/2008 - Present	12
Ather, Peter Graham	Director	01/06/2008 - 30/01/2024	8
Ather, Amanda	Director	28/02/2020 - 30/01/2024	2

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 LIMITED

CAD 21 LIMITED is an(a) Active company incorporated on 24/11/1998 with the registered office located at 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland 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 LIMITED?

CAD 21 LIMITED is currently Active. It was registered on 24/11/1998 .

Where is CAD 21 LIMITED located?

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

What does CAD 21 LIMITED do?

CAD 21 LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CAD 21 LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-24 with no updates.