CADDICK CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01435461

Incorporation date

06/07/1979

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1979)

04/08/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (5 pages)

14/04/2025

Group of companies' accounts made up to 2024-08-31

View PDF (36 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (55 pages)

31/01/2025

Resolutions

View PDF (1 pages)

31/01/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (5 pages)

20/08/2024

Appointment of Mr Stephen Peter Ford as a director on 2024-08-07

View PDF (2 pages)

31/07/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

16/07/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

16/07/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

01/07/2024

Registered office address changed from Calder Grange Knottingley West Yorkshire WF11 8DA to Calder House Brindley Way Wakefield 41 Industrial Estate Wakefield WF2 0XQ on 2024-07-01

View PDF (1 pages)

10/05/2024

Group of companies' accounts made up to 2023-08-31

View PDF (36 pages)

11/04/2024

Appointment of Mrs Alexandra Victoria Hulme as a director on 2024-04-10

View PDF (2 pages)

19/07/2023

Appointment of Mr Steven John Bell as a director on 2023-05-01

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (5 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (55 pages)

22/05/2023

Resolutions

View PDF (1 pages)

20/05/2023

Full accounts made up to 2022-08-31

View PDF (28 pages)

19/05/2023

Termination of appointment of Keith Bradley as a director on 2023-05-18

View PDF (1 pages)

12/05/2023

Statement of capital following an allotment of shares on 2023-05-03

View PDF (5 pages)

28/04/2023

Termination of appointment of Ian Keith Plowman as a director on 2023-04-28

View PDF (1 pages)

13/04/2023

Appointment of Mr Andrew James Clarkson as a director on 2023-04-12

View PDF (2 pages)

13/04/2023

Appointment of Mr Neil James Trubshaw as a director on 2023-04-12

View PDF (2 pages)

09/01/2023

Termination of appointment of Andrew Murray as a director on 2022-12-31

View PDF (1 pages)

10/08/2022

Statement of capital following an allotment of shares on 2022-08-08

View PDF (4 pages)

08/08/2022

Appointment of Mr Paul Dodsworth as a director on 2022-08-01

View PDF (2 pages)

26/07/2022

Memorandum and Articles of Association

View PDF (53 pages)

26/07/2022

Resolutions

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

14/07/2022

Change of details for Caddick Group Plc as a person with significant control on 2022-03-08

View PDF (2 pages)

11/07/2022

Termination of appointment of Adrian Christopher Dobson as a director on 2022-06-30

View PDF (1 pages)

07/04/2022

Full accounts made up to 2021-08-31

View PDF (27 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-08-31

View PDF (27 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (5 pages)

21/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (5 pages)

25/03/2020

Full accounts made up to 2019-08-31

View PDF (25 pages)

16/01/2020

Resolutions

View PDF (56 pages)

15/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

17/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

02/07/2019

Appointment of Mr Richard Gaukrodger as a director on 2019-07-01

View PDF (2 pages)

02/07/2019

Appointment of Mr Christopher Paul Wilson as a director on 2019-07-01

View PDF (2 pages)

14/03/2019

Full accounts made up to 2018-08-31

View PDF (25 pages)

14/02/2019

Termination of appointment of Kenneth Roy Hinchliffe as a director on 2018-11-30

View PDF (1 pages)

14/09/2018

Resolutions

View PDF (55 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (3 pages)

20/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (4 pages)

16/04/2018

Appointment of Mr Paul Andrew Bullers as a director on 2018-03-28

View PDF (2 pages)

16/04/2018

Appointment of Mr Paul Andrew Bullers as a secretary on 2018-03-28

View PDF (2 pages)

16/04/2018

Termination of appointment of Peter Graham Hirst as a director on 2018-03-28

View PDF (1 pages)

16/04/2018

Termination of appointment of Peter Graham Hirst as a secretary on 2018-03-28

View PDF (1 pages)

16/04/2018

Full accounts made up to 2017-08-31

View PDF (24 pages)

21/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

11/04/2017

Full accounts made up to 2016-08-31

View PDF (23 pages)

05/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

08/03/2016

Full accounts made up to 2015-08-31

View PDF (20 pages)

29/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (10 pages)

29/07/2015

Director's details changed for Adrian Christopher Dobson on 2015-01-01

View PDF (2 pages)

29/07/2015

Director's details changed for Kenneth Roy Hinchliffe on 2015-01-01

View PDF (2 pages)

29/07/2015

Director's details changed for Mr Paul Caddick on 2015-01-01

View PDF (2 pages)

29/07/2015

Director's details changed for Mrs Alexandra Esther Caddick on 2015-01-01

View PDF (2 pages)

29/07/2015

Director's details changed for Ian Keith Plowman on 2015-01-01

View PDF (2 pages)

29/07/2015

Director's details changed for Andrew Murray on 2015-01-01

View PDF (2 pages)

29/07/2015

Secretary's details changed for Mr Peter Graham Hirst on 2015-01-01

View PDF (1 pages)

29/07/2015

Director's details changed for Mr Peter Graham Hirst on 2015-01-01

View PDF (2 pages)

29/07/2015

Director's details changed for Mr Keith Bradley on 2015-01-01

View PDF (2 pages)

10/03/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

05/03/2015

Resolutions

View PDF (49 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (12 pages)

05/03/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

29/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (12 pages)

04/03/2013

Full accounts made up to 2012-08-31

View PDF (19 pages)

20/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (12 pages)

05/03/2012

Full accounts made up to 2011-08-31

View PDF (20 pages)

27/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (12 pages)

24/02/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

01/02/2011

Termination of appointment of John Price as a director

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (9 pages)

12/07/2010

Director's details changed for John Joseph Price on 2010-01-01

View PDF (2 pages)

12/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2010

Director's details changed for Kenneth Roy Hinchliffe on 2010-01-01

View PDF (2 pages)

12/07/2010

Director's details changed for Ian Keith Plowman on 2010-06-01

View PDF (2 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

21/07/2009

Return made up to 12/07/09; full list of members

View PDF (6 pages)

31/03/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

16/07/2008

Return made up to 12/07/08; full list of members

View PDF (6 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

27/03/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

13/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

27/04/2007

New director appointed

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

07/04/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

13/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

05/04/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

06/08/2004

Return made up to 12/07/04; full list of members

View PDF (10 pages)

12/05/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

21/07/2003

Return made up to 12/07/03; full list of members

View PDF (10 pages)

05/04/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

05/04/2003

Auditor's resignation

View PDF (1 pages)

19/07/2002

Return made up to 12/07/02; full list of members

View PDF (10 pages)

03/04/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

27/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

23/04/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

15/12/2000

Director resigned

View PDF (1 pages)

19/07/2000

Return made up to 12/07/00; full list of members

View PDF (9 pages)

30/06/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

02/08/1999

Return made up to 12/07/99; full list of members

View PDF (11 pages)

10/06/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

28/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1998

Return made up to 12/07/98; no change of members

View PDF (11 pages)

23/04/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

09/09/1997

Director resigned

View PDF (1 pages)

18/07/1997

Return made up to 12/07/97; no change of members

View PDF (8 pages)

02/06/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

25/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

16/05/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

16/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

01/08/1995

Return made up to 12/07/95; no change of members

View PDF (12 pages)

01/08/1995

New secretary appointed

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

05/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1994

Return made up to 12/07/94; no change of members

View PDF (0 pages)

13/06/1994

Full accounts made up to 1993-08-31

View PDF (12 pages)

26/08/1993

Return made up to 12/07/93; full list of members

View PDF (0 pages)

24/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

17/06/1993

New director appointed

View PDF (0 pages)

30/09/1992

Return made up to 12/07/92; no change of members

View PDF (0 pages)

10/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1992

Full accounts made up to 1991-08-31

View PDF (14 pages)

21/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (0 pages)

13/11/1991

New director appointed

View PDF (0 pages)

12/11/1991

Certificate of change of name

View PDF (2 pages)

22/07/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

22/07/1991

Return made up to 12/07/91; no change of members

View PDF (0 pages)

20/07/1990

Full accounts made up to 1989-08-31

View PDF (14 pages)

20/07/1990

Return made up to 13/07/90; full list of members

View PDF (0 pages)

05/07/1990

New director appointed

View PDF (2 pages)

07/08/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

07/08/1989

Return made up to 30/06/89; full list of members

View PDF (0 pages)

19/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1989

New director appointed

View PDF (2 pages)

18/10/1988

Return made up to 29/08/88; full list of members

View PDF (0 pages)

14/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/09/1988

Accounts for a small company made up to 1987-08-31

View PDF (4 pages)

24/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

03/08/1988

Wd 16/06/88 ad 15/04/88--------- £ si 49900@1=49900 £ ic 2/49902

View PDF (0 pages)

10/06/1988

Resolutions

View PDF (0 pages)

10/06/1988

Resolutions

View PDF (0 pages)

10/06/1988

Resolutions

View PDF (0 pages)

10/06/1988

Nc inc already adjusted

View PDF (0 pages)

29/01/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

29/01/1987

Return made up to 29/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/11/1986

New secretary appointed;new director appointed

View PDF (0 pages)

26/09/1986

Return made up to 30/06/86; full list of members

View PDF (0 pages)

02/07/1986

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

27/03/1986

Accounts made up to 1985-08-31

View PDF (5 pages)

19/11/1985

Certificate of change of name

View PDF (2 pages)

17/01/1984

Accounts made up to 1983-08-31

View PDF (6 pages)

10/02/1983

Accounts made up to 1981-08-31

View PDF (5 pages)

09/02/1983

Accounts made up to 1980-08-31

View PDF (5 pages)

06/07/1979

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CADDICK CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

14/07/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dodsworth, Paul	Director	01/08/2022 - Present	4
Hampton, Michael Robin	Director	01/04/1996 - 31/08/1997	9
Dobson, Adrian Christopher	Director	01/11/1999 - 30/06/2022	9
Plowman, Ian Keith	Director	01/04/2007 - 28/04/2023	3
Ford, Stephen Peter	Director	07/08/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CADDICK CONSTRUCTION LIMITED

CADDICK CONSTRUCTION LIMITED is an(a) Active company incorporated on 06/07/1979 with the registered office located at Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield WF2 0XQ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADDICK CONSTRUCTION LIMITED?

CADDICK CONSTRUCTION LIMITED is currently Active. It was registered on 06/07/1979 .

Where is CADDICK CONSTRUCTION LIMITED located?

CADDICK CONSTRUCTION LIMITED is registered at Calder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield WF2 0XQ.

What does CADDICK CONSTRUCTION LIMITED do?

CADDICK CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CADDICK CONSTRUCTION LIMITED?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-07-14 with updates.