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CADDICK ESTATES LIMITED

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CADDICK ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

05851133

Incorporation date

19/06/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 19/06/2006)
dot icon31/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/08/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/08/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon26/06/2023
Cessation of Reto Georg Hadorn as a person with significant control on 2023-01-19
View PDF (1 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-19 with no updates
View PDF (3 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/05/2023
Appointment of Mr Mark Craig as a director on 2023-05-11
View PDF (2 pages)
dot icon24/04/2023
Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-20
View PDF (1 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon21/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-21
View PDF (1 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-19 with no updates
View PDF (3 pages)
dot icon24/09/2021
Current accounting period extended from 2021-06-30 to 2021-12-31
View PDF (1 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon01/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-19 with no updates
View PDF (3 pages)
dot icon20/05/2020
Notification of Heinz Juergen Frommelt as a person with significant control on 2019-11-26
View PDF (2 pages)
dot icon20/05/2020
Notification of Reto Georg Hadorn as a person with significant control on 2019-11-26
View PDF (2 pages)
dot icon20/05/2020
Cessation of Renzo Zanolari as a person with significant control on 2019-11-26
View PDF (1 pages)
dot icon20/05/2020
Cessation of Anton Daniel Wyss as a person with significant control on 2019-11-26
View PDF (1 pages)
dot icon20/05/2020
Cessation of Rolf Felix Herter as a person with significant control on 2019-11-26
View PDF (1 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with no updates
View PDF (3 pages)
dot icon05/04/2019
Secretary's details changed for Jordan Cosec Limited on 2019-04-05
View PDF (1 pages)
dot icon10/01/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon19/06/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon02/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon17/08/2017
Director's details changed for Mancorp (Uk) Limited on 2017-08-17
View PDF (1 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Cosec Limited on 2017-08-16
View PDF (1 pages)
dot icon08/08/2017
Director's details changed for Mr Martin William Gordon Palmer on 2017-08-07
View PDF (2 pages)
dot icon30/06/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-30
View PDF (1 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (8 pages)
dot icon17/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon21/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon19/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon19/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon23/08/2013
Director's details changed for Mr Martin William Gordon Palmer on 2013-08-01
View PDF (2 pages)
dot icon19/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon19/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon21/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon22/06/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon19/06/2009
Return made up to 19/06/09; full list of members
View PDF (3 pages)
dot icon02/02/2009
Appointment terminated secretary jordan company secretaries LIMITED
View PDF (1 pages)
dot icon02/02/2009
Secretary appointed jordan cosec LIMITED
View PDF (1 pages)
dot icon16/09/2008
Director appointed martin william gordon palmer
View PDF (2 pages)
dot icon19/06/2008
Return made up to 19/06/08; full list of members
View PDF (3 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon19/06/2007
Return made up to 19/06/07; full list of members
View PDF (2 pages)
dot icon18/06/2007
Resolutions
View PDF (1 pages)
dot icon03/05/2007
New director appointed
View PDF (3 pages)
dot icon03/05/2007
New secretary appointed
View PDF (2 pages)
dot icon03/05/2007
Registered office changed on 03/05/07 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon03/05/2007
Director resigned
View PDF (1 pages)
dot icon03/05/2007
Secretary resigned
View PDF (1 pages)
dot icon19/06/2006
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
33.10K
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

-

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craig, Mark
Director
11/05/2023 - Present
39
INSTANT COMPANIES LIMITED
Nominee Director
19/06/2006 - 17/11/2006
43699
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
17/11/2006 - 02/02/2009
1229
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/06/2006 - 17/11/2006
99600
Palmer, Martin William Gordon
Director
12/09/2008 - 20/04/2023
161

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CADDICK ESTATES LIMITED

CADDICK ESTATES LIMITED is an(a) Dissolved company incorporated on 19/06/2006 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CADDICK ESTATES LIMITED?

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CADDICK ESTATES LIMITED is currently Dissolved. It was registered on 19/06/2006 and dissolved on 31/10/2023.

Where is CADDICK ESTATES LIMITED located?

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CADDICK ESTATES LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CADDICK ESTATES LIMITED do?

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CADDICK ESTATES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CADDICK ESTATES LIMITED?

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The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.