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Cad 21 Holdings Limited

Cad 21 Holdings Limited is an active company incorporated on 23 March 2016 with the registered office located in Cramlington, Northumberland. Cad 21 Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10080406
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 12 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ
United Kingdom
Same address for the past 7 years
Telephone
0191 2502211
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1972
Cad21 Group Ltd
PSC
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Mutual Companies
Cad 21 Limited
Mr Garry Melvin Charlton and Mrs Clare Louise Charlton are mutual people.
Active
R & R Escapes Limited
Mr Garry Melvin Charlton and Mrs Clare Louise Charlton are mutual people.
Active
Cad 21 (Yorkshire) Limited
Mr Garry Melvin Charlton is a mutual person.
Active
Cad 21 (North West) Limited
Mr Garry Melvin Charlton is a mutual person.
Active
O&L Holdings Limited
Mrs Clare Louise Charlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£56.19K
Decreased by £544.31K (-91%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.63M
Decreased by £464.91K (-22%)
Total Liabilities
-£524.71K
Decreased by £198.11K (-27%)
Net Assets
£1.11M
Decreased by £266.81K (-19%)
Debt Ratio (%)
32%
Decreased by 2.32% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Clare Louise Charlton (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Garry Melvin Charlton (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Cad21 Group Ltd (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Peter Graham Ather Resigned
1 Year 9 Months Ago on 30 Jan 2024
Amanda Ather Resigned
1 Year 9 Months Ago on 30 Jan 2024
Mr Garry Melvin Charlton Details Changed
2 Years Ago on 23 Oct 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 5 Apr 2024
Notification of Cad21 Group Ltd as a person with significant control on 30 January 2024
Submitted on 5 Apr 2024
Cessation of Garry Melvin Charlton as a person with significant control on 30 January 2024
Submitted on 5 Apr 2024
Cessation of Clare Louise Charlton as a person with significant control on 30 January 2024
Submitted on 5 Apr 2024
Termination of appointment of Amanda Ather as a director on 30 January 2024
Submitted on 2 Apr 2024
Termination of appointment of Peter Graham Ather as a director on 30 January 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Peter Graham Ather on 23 October 2023
Submitted on 23 Oct 2023
Repayment History
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