Cad 21 Limited

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Cad 21 Limited

03672608•Private Limited With Share Capital

12 Berrymoor Court, Northumberland Business Park, Cramlington, NE237RZ
Website01912502211

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Incorporated

24/11/1998

Company Age

27 years

Directors

2

Employees

39

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Cad 21 Limited (03672608) is a private limited with share capital incorporated on 24/11/1998 (27 years old) and registered in cramlington, NE237RZ. The company operates under SIC code 71129 - other engineering activities.

Cad 21 limited is a mechanical or industrial engineering company based out of 12 berrymoor court northumberland business park, cramlington, united kingdom.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 24/11/1998
NE237RZ
39 employees

Financial Overview

Total Assets

£2.24M

Liabilities

£1.94M

Net Assets

£305.9K

Est. Turnover

£3.42M

AI Estimated
Unreported
Cash

£375.1K

Key Metrics

39

Employees

2

Directors

3

Shareholders

Board of Directors

2
G
garry melvin charlton
director
C
clare louise charlton
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
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:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Change Sail Address Company With New Address
Category:Address
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Resolution
Category:Resolution
Date:31-05-2016
Capital Cancellation Shares
Category:Capital
Date:31-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Mortgage
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Capital
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Mortgage
Date:27-11-2004
Legacy
Category:Address
Date:08-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:07-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Address
Date:03-05-2001
Legacy
Category:Mortgage
Date:01-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Mortgage
Date:15-12-2000
Legacy
Category:Annual Return
Date:15-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2000
Legacy
Category:Annual Return
Date:30-11-1999
Legacy
Category:Capital
Date:27-11-1998
Legacy
Category:Officers
Date:27-11-1998
Legacy
Category:Officers
Date:27-11-1998
Legacy
Category:Officers
Date:27-11-1998
Legacy
Category:Officers
Date:26-11-1998

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

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Contact

01912502211
cad.co.uk
12 Berrymoor Court, Northumberland Business Park, Cramlington, NE237RZ