Caddick Estates Limited

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General information

Name:

Caddick Estates Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 05851133

Incorporation date: 2006-06-19

Dissolution date: 2023-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Caddick Estates started conducting its business in 2006 as a Private Limited Company under the following Company Registration No.: 05851133. This firm's registered office was situated in London at Suite 1, 7th Floor. This particular Caddick Estates Limited business had been in this business for seventeen years.

Mark C. was the firm's director, designated to this position one year ago.

Heinz F. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 11 May 2023

Latest update: 18 November 2023

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 02 February 2009

Address: 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 18 November 2023

Mancorp (uk) Limited

Role: Corporate Director

Appointed: 17 November 2006

Address: 10 Temple Back, Bristol, BS1 6FL

Latest update: 18 November 2023

People with significant control

Heinz F.
Notified on 26 November 2019
Nature of control:
substantial control or influence
Reto H.
Notified on 26 November 2019
Ceased on 19 January 2023
Nature of control:
substantial control or influence
Renzo Z.
Notified on 6 April 2016
Ceased on 26 November 2019
Nature of control:
substantial control or influence
Anton W.
Notified on 6 April 2016
Ceased on 26 November 2019
Nature of control:
substantial control or influence
Rolf H.
Notified on 6 April 2016
Ceased on 26 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 2 September 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

20-22 Bedford Row London

Post code:

WC1R 4JS

City / Town:

Bristol

HQ address,
2014

Address:

20-22 Bedford Row London

Post code:

WC1R 4JS

City / Town:

Bristol

HQ address,
2015

Address:

20-22 Bedford Row London

Post code:

WC1R 4JS

City / Town:

Bristol

HQ address,
2016

Address:

20-22 Bedford Row London

Post code:

WC1R 4JS

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
17
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