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Home > England & Wales Companies > CAD 21 LIMITED
Company Information for

CAD 21 LIMITED

12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ,
Company Registration Number
03672608
Private Limited Company
Active

Company Overview

About Cad 21 Ltd
CAD 21 LIMITED was founded on 1998-11-24 and has its registered office in Cramlington. The organisation's status is listed as "Active". Cad 21 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAD 21 LIMITED
 
Legal Registered Office
12 BERRYMOOR COURT
NORTHUMBERLAND BUSINESS PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 7RZ
Other companies in NE23
 
Telephone01912961821
 
Filing Information
Company Number 03672608
Company ID Number 03672608
Date formed 1998-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708861611  
Last Datalog update: 2023-12-05 21:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAD 21 LIMITED
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Companies with same name CAD 21 LIMITED
The following companies were found which have the same name as CAD 21 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAD 21 (NORTH WEST) LIMITED UNIT 12 BERRYMOOR COURT CRAMLINGTON NE23 7RZ Active Company formed on the 2016-04-06
CAD 21 (YORKSHIRE) LIMITED UNIT 12 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RZ Active Company formed on the 2010-03-19
CAD 21 HOLDINGS LIMITED UNIT 12 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ Active Company formed on the 2016-03-23

Company Officers of CAD 21 LIMITED

Current Directors
Officer Role Date Appointed
PETER GRAHAM ATHER
 Director 2008-06-01
GARRY MELVIN CHARLTON
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY ERIC GRAINGER
 Company Secretary 2008-06-01 2017-10-18
TONY ERIC GRAINGER
 Director 1998-11-24 2017-10-18
ADRIAN GRAY
 Director 2008-06-01 2015-06-09
JOHN THOMAS GRAINGER
 Company Secretary 1998-11-24 2008-06-01
JL NOMINEES TWO LIMITED
 Nominated Secretary 1998-11-24 1998-11-24
JL NOMINEES ONE LIMITED
 Nominated Director 1998-11-24 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRAHAM ATHER CAD 21 (NORTH WEST) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
PETER GRAHAM ATHER CAD 21 HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PETER GRAHAM ATHER CAD 21 (YORKSHIRE) LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
GARRY MELVIN CHARLTON CAD 21 (NORTH WEST) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
GARRY MELVIN CHARLTON CAD 21 HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GARRY MELVIN CHARLTON CAD 21 (YORKSHIRE) LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR AMANDA ATHER
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM ATHER
2023-11-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-23Director's details changed for Mr Peter Graham Ather on 2023-10-23
2023-10-23Director's details changed for Mr Garry Melvin Charlton on 2023-10-23
2023-04-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-11AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-05AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-15AP01DIRECTOR APPOINTED MRS CLARE LOUISE CHARLTON
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-11PSC02Notification of Cad 21 Holdings Limited as a person with significant control on 2017-11-25
2019-09-11PSC07CESSATION OF PETER GRAHAM ATHER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AD02Register inspection address changed to Swallow House Parsons Road Washington NE37 1EZ
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRAHAM ATHER
2018-04-09PSC07CESSATION OF CAD 21 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY MELVIN CHARLTON
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-04RES01ADOPT ARTICLES 23/11/2017
2017-12-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 88
2017-11-28SH0123/11/17 STATEMENT OF CAPITAL GBP 88
2017-10-18TM02Termination of appointment of Tony Eric Grainger on 2017-10-18
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TONY ERIC GRAINGER
2017-06-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 86
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-31RES09Resolution of authority to purchase a number of shares
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 86
2016-05-31SH06Cancellation of shares. Statement of capital on 2016-03-10 GBP 86
2016-05-31ANNOTATIONClarification
2016-05-31SH03Purchase of own shares
2016-04-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-05SH03Purchase of own shares
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY
2015-04-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM Unit12 Berrymore Northumberland Business Park Cramlington Northumberland NE23 7RZ England
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 21 APEX BUSINESS VILLAGE NORTHUMBERLAND BUSINESS PARK NEWCASTLE UPON TYNE NE23 7BF
2013-03-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-26AR0124/11/12 FULL LIST
2012-03-08AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-29AR0124/11/11 FULL LIST
2011-04-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-02AR0124/11/10 FULL LIST
2010-02-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-02AR0124/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAY / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY ERIC GRAINGER / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLTON / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ATHER / 02/12/2009
2009-03-12AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / TONY GRAINGER / 06/01/2009
2009-01-06363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-18288aDIRECTOR APPOINTED GARRY CHARLTON
2008-06-05288aDIRECTOR APPOINTED PETER GRAHAM ATHER
2008-06-05288aDIRECTOR APPOINTED ADRIAN GRAY
2008-06-05288aSECRETARY APPOINTED TONY ERIC GRAINGER
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY JOHN GRAINGER
2008-04-1788(2)AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-16363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-03-04363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: COAST HOUSE 77-79 COAST ROAD NORTH SHIELDS TYNE AND WEAR NE29 7PG
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-02363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-21363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-13363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: FIRST FLOOR WESTHOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB
2001-03-01395PARTICULARS OF MORTGAGE/CHARGE
2001-01-25AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-15395PARTICULARS OF MORTGAGE/CHARGE
2000-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-15363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-11-30363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288aNEW SECRETARY APPOINTED
1998-11-27288bSECRETARY RESIGNED
1998-11-2788(2)RAD 24/11/98--------- £ SI 1@1=1 £ IC 1/2
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-26287REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1998-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CAD 21 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAD 21 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-12-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-03-01 Outstanding HSBC BANK PLC
DEBENTURE 2000-12-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAD 21 LIMITED

Intangible Assets
Patents
We have not found any records of CAD 21 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CAD 21 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAD 21 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-06-04 GBP £1,995 Professional Services
Northumberland County Council 2015-04-01 GBP £9,300 Repair and Maintenance
Northumberland County Council 2015-04-01 GBP £9,300 Repair and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAD 21 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAD 21 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAD 21 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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