CompaniesInTheUK

CAD 21 LIMITED

Company number 03672608 ·

Active

1 active / 3 ceased · persons with significant control

Cad 21 Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-11-25
Correspondence address
Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10080406
Country registered
England

Mr Garry Melvin Charlton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-25
Ceased on
2017-11-25
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
12, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

Mr Peter Graham Ather

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-25
Ceased on
2017-11-25
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

Cad 21 Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2017-11-25
Correspondence address
12, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10080406
Country registered
England And Wales