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CADDINGTON BLUE LIMITED

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CADDINGTON BLUE LIMITED

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Key Data

Status

Active

Company No.

07492633

Incorporation date

14/01/2011

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Building 1 Meadows Business Park, Blackwater, Camberley GU17 9ABCopy
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Latest events (Record since 14/01/2011)
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon03/12/2025
Change of details for Stirling Ackroyd Group Limited as a person with significant control on 2025-11-17
View PDF (2 pages)
dot icon17/11/2025
Registered office address changed from Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-11-17
View PDF (1 pages)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon16/05/2024
Termination of appointment of Julian Matthew Irby as a director on 2024-05-15
View PDF (1 pages)
dot icon03/02/2024
Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-19
View PDF (2 pages)
dot icon31/01/2024
Termination of appointment of Nicholas Anthony Robert Dunning as a director on 2024-01-19
View PDF (1 pages)
dot icon31/01/2024
Appointment of Mr Michael Brian Cook as a director on 2024-01-19
View PDF (2 pages)
dot icon31/01/2024
Appointment of Mr Peter Kavanagh as a director on 2024-01-19
View PDF (2 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon16/06/2023
Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2019-02-07
View PDF (1 pages)
dot icon15/06/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon03/04/2023
Termination of appointment of Graham Martin Harrison as a director on 2023-03-31
View PDF (1 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon17/05/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-14 with updates
View PDF (4 pages)
dot icon14/01/2022
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04
View PDF (2 pages)
dot icon20/10/2021
Change of details for Trsl Limited as a person with significant control on 2021-10-20
View PDF (2 pages)
dot icon04/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (12 pages)
dot icon21/07/2021
Director's details changed for Mr Graham Martin Harrison on 2020-03-23
View PDF (2 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon01/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon27/02/2020
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-02-26
View PDF (2 pages)
dot icon21/02/2020
Second filing of Confirmation Statement dated 14/01/2020
View PDF (5 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-14 with updates
View PDF (5 pages)
dot icon18/09/2019
Current accounting period shortened from 2020-02-07 to 2019-12-31
View PDF (1 pages)
dot icon24/04/2019
Micro company accounts made up to 2019-02-07
View PDF (3 pages)
dot icon25/02/2019
Registered office address changed from 2a the Quadrant the Quadrant Epsom KT17 4RH England to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 2019-02-25
View PDF (1 pages)
dot icon25/02/2019
Notification of Trsl Limited as a person with significant control on 2019-02-07
View PDF (2 pages)
dot icon25/02/2019
Termination of appointment of Huw Davies as a director on 2019-02-07
View PDF (1 pages)
dot icon25/02/2019
Appointment of Mr Julian Matthew Irby as a director on 2019-02-07
View PDF (2 pages)
dot icon25/02/2019
Appointment of Mr Nicholas Anthony Robert Dunning as a director on 2019-02-07
View PDF (2 pages)
dot icon25/02/2019
Cessation of Huw Davies as a person with significant control on 2019-02-07
View PDF (1 pages)
dot icon25/02/2019
Notification of Alchemy Special Opportunities Llp as a person with significant control on 2019-02-07
View PDF (2 pages)
dot icon25/02/2019
Termination of appointment of Huw Davies as a secretary on 2019-02-07
View PDF (1 pages)
dot icon25/02/2019
Appointment of Mr Graham Martin Harrison as a director on 2019-02-07
View PDF (2 pages)
dot icon07/02/2019
Previous accounting period extended from 2019-01-31 to 2019-02-07
View PDF (1 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon17/08/2018
Micro company accounts made up to 2018-01-31
View PDF (3 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (3 pages)
dot icon24/01/2017
14/01/17 Statement of Capital gbp 1
View PDF (5 pages)
dot icon24/01/2017
Registered office address changed from Wyvern House 1 Church Road Bookham Leatherhead Surrey KT23 3PD to 2a the Quadrant the Quadrant Epsom KT17 4RH on 2017-01-24
View PDF (1 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon14/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon14/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon17/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon14/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon14/02/2012
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2012-02-14
View PDF (1 pages)
dot icon07/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2011
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
26/02/2020 - Present
2431
Kavanagh, Peter
Director
19/01/2024 - Present
206
Cook, Michael Brian
Director
19/01/2024 - Present
102
Irby, Julian Matthew
Director
07/02/2019 - 15/05/2024
126
Harrison, Graham Martin
Director
07/02/2019 - 31/03/2023
22

Persons with Significant Control

3
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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 CADDINGTON BLUE LIMITED

CADDINGTON BLUE LIMITED is an(a) Active company incorporated on 14/01/2011 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 4 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 CADDINGTON BLUE LIMITED?

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CADDINGTON BLUE LIMITED is currently Active. It was registered on 14/01/2011 .

Where is CADDINGTON BLUE LIMITED located?

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CADDINGTON BLUE LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does CADDINGTON BLUE LIMITED do?

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CADDINGTON BLUE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CADDINGTON BLUE LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-14 with no updates.