CADDY WINDOWS LIMITED

Key Data

Status

Active

Company No.

04404519

Incorporation date

26/03/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2002)

06/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

10/02/2026

Cessation of Daniel Martin Caddy as a person with significant control on 2026-02-10

View PDF (1 pages)

10/02/2026

Notification of Daniel Martin Caddy as a person with significant control on 2026-02-10

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

22/01/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (4 pages)

25/07/2024

Second filing of Confirmation Statement dated 2024-03-25

View PDF (4 pages)

04/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (4 pages)

27/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

06/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

20/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

09/04/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (4 pages)

22/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

16/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

07/10/2021

Registered office address changed from Boyces Building Regent Street Clifton Bristol Avon BS8 4HU to 8 Enterprise Trade Center Romas Farm Road Bristol BS4 1UN on 2021-10-07

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

27/03/2020

26/03/20 Statement of Capital gbp 790

View PDF (6 pages)

07/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

06/11/2019

Director's details changed for Mr Liam Ralph Graham Caddy on 2019-11-06

View PDF (2 pages)

06/11/2019

Director's details changed for Mr Martin Graham Caddy on 2019-11-06

View PDF (2 pages)

06/11/2019

Director's details changed for Mr Daniel Martin Caddy on 2019-11-01

View PDF (2 pages)

06/11/2019

Secretary's details changed for Mr Liam Caddy on 2019-11-06

View PDF (1 pages)

06/11/2019

Change of details for Mr Martin Graham Caddy as a person with significant control on 2019-11-01

View PDF (2 pages)

06/11/2019

Change of details for Mr Liam Ralph Graham Caddy as a person with significant control on 2019-11-01

View PDF (2 pages)

06/11/2019

Change of details for Mr Daniel Martin Caddy as a person with significant control on 2019-11-01

View PDF (2 pages)

18/06/2019

Termination of appointment of Nicholas Michael Caddy as a director on 2019-05-31

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

19/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

08/03/2018

Appointment of Nicholas Michael Caddy as a director on 2018-02-22

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

06/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (9 pages)

07/03/2017

Resolutions

View PDF (25 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

06/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

18/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (8 pages)

05/03/2016

Director's details changed for Mr Nicolas Porter on 2016-03-05

View PDF (2 pages)

04/03/2016

Appointment of Mr Nicolas Porter as a director on 2016-02-12

View PDF (2 pages)

10/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

07/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (7 pages)

01/09/2014

Certificate of change of name

View PDF (2 pages)

01/09/2014

Change of name notice

View PDF (2 pages)

08/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (7 pages)

04/04/2014

Director's details changed for Mr Daniel Martin Caddy on 2014-04-04

View PDF (2 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

17/08/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

12/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

13/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

26/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

26/04/2011

Director's details changed for Mr Liam Caddy on 2010-04-01

View PDF (2 pages)

26/04/2011

Secretary's details changed for Mr Liam Caddy on 2010-04-01

View PDF (2 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

21/04/2010

Termination of appointment of Margaret Caddy as a secretary

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (7 pages)

16/04/2010

Director's details changed for Mr Liam Caddy on 2010-03-26

View PDF (2 pages)

16/04/2010

Director's details changed for Martin Graham Caddy on 2010-03-26

View PDF (2 pages)

16/04/2010

Secretary's details changed for Liam Caddy on 2010-03-26

View PDF (1 pages)

16/04/2010

Director's details changed for Daniel Caddy on 2010-03-26

View PDF (2 pages)

08/02/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/02/2010

Change of share class name or designation

View PDF (2 pages)

08/02/2010

Statement of company's objects

View PDF (2 pages)

08/02/2010

Resolutions

View PDF (26 pages)

14/11/2009

Resolutions

View PDF (1 pages)

14/11/2009

Purchase of own shares.

View PDF (2 pages)

15/09/2009

Appointment terminated director margaret caddy

View PDF (1 pages)

15/09/2009

Appointment terminate, director and secretary karen elizabeth caddy logged form

View PDF (1 pages)

15/09/2009

Appointment terminated director graham caddy

View PDF (1 pages)

15/09/2009

Director appointed daniel caddy

View PDF (3 pages)

15/09/2009

Director and secretary appointed liam caddy

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/05/2009

Return made up to 25/03/09; full list of members

View PDF (5 pages)

18/05/2009

Registered office changed on 18/05/2009 from 53 high street keynsham bristol BS31 1DS

View PDF (1 pages)

15/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/04/2007

Return made up to 26/03/07; full list of members

View PDF (9 pages)

07/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Return made up to 26/03/06; full list of members

View PDF (9 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/04/2005

Return made up to 26/03/05; full list of members

View PDF (10 pages)

12/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/04/2004

Return made up to 26/03/04; full list of members

View PDF (9 pages)

23/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/05/2003

Ad 19/03/03--------- £ si 999@1

View PDF (2 pages)

03/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

01/03/2003

New director appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Registered office changed on 04/04/02 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

04/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
3.08K
-
0.00
142.88K
-

2022
20
20.45K
-
0.00
224.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Porter, Nicholas	Director	12/02/2016 - Present	2
Caddy, Martin Graham	Director	01/02/2003 - Present	2
Mr Daniel Martin Caddy	Director	01/09/2009 - Present	2
Caddy, Liam Ralph Graham	Director	01/09/2009 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CADDY WINDOWS LIMITED

CADDY WINDOWS LIMITED is an(a) Active company incorporated on 26/03/2002 with the registered office located at 8 Enterprise Trade Center, Romas Farm Road, Bristol BS4 1UN. 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 CADDY WINDOWS LIMITED?

CADDY WINDOWS LIMITED is currently Active. It was registered on 26/03/2002 .

Where is CADDY WINDOWS LIMITED located?

CADDY WINDOWS LIMITED is registered at 8 Enterprise Trade Center, Romas Farm Road, Bristol BS4 1UN.

What does CADDY WINDOWS LIMITED do?

CADDY WINDOWS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CADDY WINDOWS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-05 with no updates.