Caddick Estates Limited

General information

Name:

Caddick Estates Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 05851133

Incorporation date: 2006-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the year of the founding of Caddick Estates Limited, the company which is situated at Suite 1, 3rd Floor, 11-12 St. James's Square, London. This means it's been fourteen years Caddick Estates has prospered in this business, as it was started on 2006-06-19. Its reg. no. is 05851133 and the company postal code is SW1Y 4LB. This firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. Saturday 30th June 2018 is the last time company accounts were reported.

Martin P. is the firm's only director, who was designated to this position 12 years ago. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

Executives who have control over this firm are as follows: Rolf H. has substantial control or influence over the company. Anton W. has substantial control or influence over the company. Renzo Z. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 February 2009

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

Latest update: 25 February 2020

Martin P.

Role: Director

Appointed: 12 September 2008

Latest update: 25 February 2020

Role: Corporate Director

Appointed: 17 November 2006

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 25 February 2020

People with significant control

Rolf H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anton W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Renzo Z.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 03 July 2020
Confirmation statement last made up date 19 June 2019
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 29 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2019/06/19 (CS01)
filed on: 19th, June 2019
confirmation statement
Free Download Download filing (3 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
13
Company Age

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