Cad21 Group Ltd

Active15441492 Private limited company
Incorporated
25 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Garry Melvin Charlton
Clare Louise Charlton
Accounts type
Total exemption full
Region
North East
Address
Unit 12 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Garry Melvin Charlton
Individual · Notified 25 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Clare Louise Charlton
Individual · Notified 25 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cad21 Group Ltd This company
Cad 21 Holdings Limited Owns 75–100% of shares
Cad 21 (North West) Limited Owns 75–100% of shares
Cad 21 (Yorkshire) Limited Owns 75–100% of shares
Cad 21 Limited Owns 75–100% of shares
Pharmacad Limited Owns 75–100% of shares

Financials

Net Assets
£4,433,437
Balance sheet detail
2024
Debtors£2
Net Current Assets(£750,103)
Net Assets£4,433,437
Shareholder Funds£4,433,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts30 November 2025

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