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CAD 21 LIMITED - 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 03672608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Berrymoor Court
- Northumberland Business Park
- Cramlington
- Northumberland
- NE23 7RZ 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ UK
Management
- Managing Directors
- ATHER, Amanda
- ATHER, Peter Graham
- CHARLTON, Clare Louise
- CHARLTON, Garry Melvin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-24
- Age Of Company 1998-11-24 25 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
✓
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CAD 21 LIMITED Company Description
- CAD 21 LIMITED is a ltd registered in United Kingdom with the Company reg no 03672608. Its current trading status is "live". It was registered 1998-11-24. It has declared SIC or NACE codes as "71129". It has 4 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-11-24.It can be contacted at 12 Berrymoor Court .
Get CAD 21 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cad 21 Limited - 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
- 1998-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAD 21 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03672608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03672608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03672608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-15) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-11) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-05) - AA
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confirmation-statement-with-no-updates (2020-11-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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notification-of-a-person-with-significant-control (2019-09-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-11) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-09) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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change-sail-address-company-with-new-address (2018-04-10) - AD02
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-06) - CS01
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resolution (2017-12-04) - RESOLUTIONS
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capital-allotment-shares (2017-11-28) - SH01
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termination-secretary-company-with-name-termination-date (2017-10-18) - TM02
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-06-14) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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resolution (2016-05-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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capital-return-purchase-own-shares (2016-05-31) - SH03
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confirmation-statement-with-updates (2016-11-28) - CS01
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capital-cancellation-shares (2016-05-31) - SH06
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-08-05) - SH03
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-25) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-08) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-12-09) - MG01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA
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legacy (2009-01-06) - 288c
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legacy (2009-01-06) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-06) - AA
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legacy (2008-04-17) - 88(2)
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legacy (2008-06-05) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-06-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-15) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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legacy (2005-03-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-08) - 287
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legacy (2004-11-27) - 395
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-27) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-amended-with-made-up-date (2002-10-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2002-03-27) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-03-01) - 395
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legacy (2001-05-03) - 287
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legacy (2001-11-13) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 395
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legacy (2000-12-15) - 363s
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accounts-with-accounts-type-full (2000-06-05) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-27) - 288b
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legacy (1998-11-27) - 288a
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incorporation-company (1998-11-24) - NEWINC
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legacy (1998-11-26) - 287
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legacy (1998-11-27) - 88(2)R
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legacy (1998-11-26) - 288a
