General information

Name:

Caddick Ltd

Office Address:

Beech Farm Offices Lymm Road WA4 2TG Warrington

Number: 03997646

Incorporation date: 2000-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caddick Limited with reg. no. 03997646 has been operating on the market for twenty years. This Private Limited Company is officially located at Beech Farm Offices, Lymm Road in Warrington and their post code is WA4 2TG. This firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Caddick Ltd released its account information for the financial year up to Mon, 31st Dec 2018. The firm's latest confirmation statement was submitted on Sat, 30th Nov 2019.

This firm owes its achievements and permanent growth to a group of four directors, namely Daphne R., Caroline T., Matthew M. and Filip V., who have been guiding the firm since 2014-01-01.

Executives with significant control over the firm are: Theodoros R. owns 1/2 or less of company shares. Gunhilde V. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Daphne R.

Role: Director

Appointed: 01 January 2014

Latest update: 13 April 2020

Caroline T.

Role: Director

Appointed: 01 May 2008

Latest update: 13 April 2020

Matthew M.

Role: Director

Appointed: 01 May 2008

Latest update: 13 April 2020

Filip V.

Role: Director

Appointed: 19 May 2000

Latest update: 13 April 2020

People with significant control

Theodoros R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gunhilde V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ravago Production Sa
Address: 76-78 Rue De Merl, Luxembourg 2146, Luxembourg
Legal authority Companies Act Luxembourg
Legal form Company
Notified on 6 April 2016
Ceased on 30 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Small company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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