CAD 21 (YORKSHIRE) LIMITED

Key Data

Status

Active

Company No.

07196035

Incorporation date

19/03/2010

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2010)

25/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

02/09/2025

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

View PDF (12 pages)

25/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

27/08/2024

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

View PDF (10 pages)

02/04/2024

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

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

24/10/2023

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

View PDF (2 pages)

23/10/2023

Director's details changed for Mr Peter Graham Ather 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 2023-03-19 with no updates

View PDF (3 pages)

19/07/2022

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

View PDF (11 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 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 2021-03-19 with no updates

View PDF (3 pages)

01/12/2020

Registration of charge 071960350001, created on 2020-11-27

View PDF (24 pages)

05/09/2020

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

View PDF (11 pages)

27/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (6 pages)

11/09/2019

Cessation of Garry Melvin Charlton as a person with significant control on 2017-03-20

View PDF (1 pages)

11/09/2019

Cessation of Peter Graham Ather as a person with significant control on 2017-03-20

View PDF (1 pages)

11/09/2019

Notification of Cad 21 Holdings Limited as a person with significant control on 2017-03-20

View PDF (2 pages)

05/09/2019

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

View PDF (10 pages)

07/05/2019

Resolutions

View PDF (25 pages)

02/05/2019

Change of share class name or designation

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

22/08/2018

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

View PDF (11 pages)

09/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

09/04/2018

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)

09/04/2018

Cessation of Cad 21 Holdings Limited as a person with significant control on 2017-03-20

View PDF (1 pages)

09/04/2018

Notification of Peter Graham Ather as a person with significant control on 2017-03-20

View PDF (2 pages)

09/04/2018

Notification of Garry Melvin Charlton as a person with significant control on 2017-03-20

View PDF (2 pages)

10/05/2017

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

View PDF (5 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-17

View PDF (3 pages)

10/05/2017

Appointment of Mr Richard Phillip Crampton as a director on 2017-04-17

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

22/03/2017

Registered office address changed from St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU United Kingdom to Unit 12 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 2017-03-22

View PDF (1 pages)

22/03/2017

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

View PDF (1 pages)

22/03/2017

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

View PDF (1 pages)

22/03/2017

Registered office address changed from Pure Offices 4100 Park Approach Leeds LS15 8GB England to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU on 2017-03-22

View PDF (1 pages)

31/05/2016

Appointment of Mr Christopher Phillip Cartwright as a director on 2015-09-14

View PDF (2 pages)

31/05/2016

Termination of appointment of Tony Eric Grainger as a director on 2016-03-29

View PDF (1 pages)

31/05/2016

Termination of appointment of Tony Grainger as a secretary on 2016-03-29

View PDF (1 pages)

12/04/2016

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

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

23/03/2016

Registered office address changed from Pure Offices Park Approach Leeds LS15 8GB England to Pure Offices 4100 Park Approach Leeds LS15 8GB on 2016-03-23

View PDF (1 pages)

21/03/2016

Registered office address changed from Icon Business Centre 4100 Park Approach, Thorpe Park Leeds LS15 8GB to Pure Offices Park Approach Leeds LS15 8GB on 2016-03-21

View PDF (1 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 (3 pages)

21/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (7 pages)

13/03/2014

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

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (7 pages)

27/03/2013

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

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

06/06/2012

Director's details changed for Adrian Gray on 2012-06-06

View PDF (2 pages)

08/03/2012

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

View PDF (4 pages)

21/04/2011

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

View PDF (4 pages)

05/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

27/04/2010

Statement of capital following an allotment of shares on 2010-03-19

View PDF (4 pages)

27/04/2010

Appointment of Tony Grainger as a secretary

View PDF (2 pages)

23/04/2010

Current accounting period shortened from 2011-03-31 to 2010-11-30

View PDF (3 pages)

09/04/2010

Appointment of Peter Graham Ather as a director

View PDF (3 pages)

09/04/2010

Appointment of Tony Grainger as a director

View PDF (3 pages)

09/04/2010

Appointment of Garry Charlton as a director

View PDF (3 pages)

09/04/2010

Appointment of Adrian Gray as a director

View PDF (3 pages)

25/03/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

19/03/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/03/2026

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, Peter Graham	Director	19/03/2010 - 30/01/2024	8
Charlton, Garry Melvin	Director	19/03/2010 - Present	12
Cartwright, Christopher Phillip	Director	14/09/2015 - Present	1
Crampton, Richard Phillip	Director	17/04/2017 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CAD 21 (YORKSHIRE) LIMITED

CAD 21 (YORKSHIRE) LIMITED is an(a) Active company incorporated on 19/03/2010 with the registered office located at Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RZ. There are currently 3 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 (YORKSHIRE) LIMITED?

CAD 21 (YORKSHIRE) LIMITED is currently Active. It was registered on 19/03/2010 .

Where is CAD 21 (YORKSHIRE) LIMITED located?

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

What does CAD 21 (YORKSHIRE) LIMITED do?

CAD 21 (YORKSHIRE) LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for CAD 21 (YORKSHIRE) LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-19 with no updates.