CAD 21 HOLDINGS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RZ

Company number 10080406
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address UNIT 12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, UNITED KINGDOM, NE23 7RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 22 March 2017 with updates; Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU. The most likely internet sites of CAD 21 HOLDINGS LIMITED are www.cad21holdings.co.uk, and www.cad-21-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 8.1 miles; to Dunston Rail Station is 8.3 miles; to Blaydon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cad 21 Holdings Limited is a Private Limited Company. The company registration number is 10080406. Cad 21 Holdings Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Cad 21 Holdings Limited is Unit 12 Berrymoor Court Northumberland Business Park Cramlington United Kingdom Ne23 7rz. . ATHER, Peter Graham is a Director of the company. CHARLTON, Garry Melvin is a Director of the company. GRAINGER, Tony Eric is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


cad 21 holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ATHER, Peter Graham
Appointed Date: 23 March 2016
54 years old
Director
CHARLTON, Garry Melvin
Appointed Date: 23 March 2016
52 years old
Director
GRAINGER, Tony Eric
Appointed Date: 24 March 2016
64 years old

Persons With Significant Control

Mr Garry Melvin Charlton
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Graham Ather
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAD 21 HOLDINGS LIMITED Events

18 May 2017
Total exemption full accounts made up to 30 November 2016
20 Apr 2017
Confirmation statement made on 22 March 2017 with updates
19 Apr 2017
Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
19 Apr 2017
Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
02 Sep 2016
Current accounting period shortened from 31 March 2017 to 30 November 2016
19 Apr 2016
Appointment of Tony Eric Grainger as a director on 24 March 2016
14 Apr 2016
Resolutions
  • RES13 ‐ Section 190 29/03/2016
14 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 120
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 2

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