CADDICK LIMITED

CADDICK LIMITED is an active private limited company, incorporated on 19 May 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lymm Road, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CADDICK LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03997646
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEECH FARM OFFICES
Address Line 2LYMM ROAD
Post TownWARRINGTON
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA4 2TG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CADDICK LIMITED

Directors

(The company's officers)
MR TOMAS KEISERS
(~45 year old Belgian national)
BEECH FARM OFFICES LYMM ROAD, WARRINGTON, CHESHIRE, WA4 2TG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 15/06/2023
MR MATTHEW MARSH
(~59 year old British national)
11 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR OF PLASTIC SALES
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2008
MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
(~53 year old British national)
BEECH FARM OFFICES, LYMM ROAD THELWALL, WARRINGTON, WA4 2TG
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2008

Shareholders

(Persons of Significant Control)
Mr Theodoros Roussis
(~69 year old Belgian national)
Beech Farm Offices, Lymm Road, Warrington, Cheshire, WA4 2TG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Gunhilde Van Gorp
(~66 year old Belgian national)
Beech Farm Offices, Lymm Road, Warrington, Cheshire, WA4 2TG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
  • MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
COLLOIDS (2004) LIMITED
  • MR MATTHEW MARSH
  • MISS CAROLINE MEDCALF (FCCA MAAT)
  • MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
  • MR MATTHEW MARSH
RESINEX UK LTD
  • MR MATTHEW MARSH
  • MRS CAROLINE ANN TORKINGTON (FCCA MAAT)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CADDICK LIMITED: Maps

Maps show the location of the postcode of the registered office, WA4 2TG.

Map of CADDICK LIMITED at local scale
Map of CADDICK LIMITED at local scale
Map of CADDICK LIMITED at district scale
Map of CADDICK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA4 2TG

Other companies with registered offices in WA4 2TG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)