Cad 21 Holdings Limited
Company Profile
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MicroCad 21 Holdings Limited
10080406•Private Limited With Share Capital
Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, NE237RZ
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Incorporated
23/03/2016
Company Age
10 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cad 21 Holdings Limited (10080406) is a private limited with share capital incorporated on 23/03/2016 (10 years old) and registered in cramlington, NE237RZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/03/2016
NE237RZ
2 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£524.7K
Net Assets
£1.11M
Cash
£56.2K
Key Metrics
2
Employees
2
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:14-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Resolution
Category:Resolution
Date:21-04-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2020
Capital Cancellation Shares
Category:Capital
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-04-2017
Change Sail Address Company With New Address
Category:Address
Date:19-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Incorporation Company
Category:Incorporation
Date:23-03-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date02/09/2025
Latest Accounts30/11/2024
Trading Addresses
12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE237RZRegistered
Related Companies
5
Contact
01912502211www.cad21.co.uk
Unit 12 Berrymoor Court, Northumberland Business Park, Cramlington, NE237RZ