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 Number | 03997646 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEECH FARM OFFICES |
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Address Line 2 | LYMM ROAD |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA4 2TG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)