Active
Company Information for CADDICK (CITY ONE) LIMITED
CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH,
|
Company Registration Number
09248684
Private Limited Company
Active |
Company Name | |
---|---|
CADDICK (CITY ONE) LIMITED | |
Legal Registered Office | |
CASTLEGARTH GRANGE SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH Other companies in LS22 | |
Company Number | 09248684 | |
---|---|---|
Company ID Number | 09248684 | |
Date formed | 2014-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB199726736 |
Last Datalog update: | 2024-09-08 13:17:44 |
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Officer | Role | Date Appointed |
---|---|---|
CARL BREWINS |
||
JOHN PAUL CADDICK |
||
PAUL CADDICK |
||
JAMES PHILLIP DYSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHADDYA KNOW? LIMITED | Director | 2015-06-23 | CURRENT | 2012-07-05 | Active | |
OLD GLORY ONLINE LIMITED | Director | 2013-04-03 | CURRENT | 2011-06-07 | Dissolved 2014-10-14 | |
O GLORY PRODUCTIONS LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2015-08-11 | |
MODA LIVING (PRINCES DOCK) LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
MODA LIVING (HOLLAND STREET) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
MODA LIVING (BROAD STREET) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
CADDICK (JPC DEVELOPMENTS) LIMITED | Director | 2015-04-24 | CURRENT | 2001-05-09 | Active | |
MODA LIVING LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
MODA LIVING (ANGEL GARDENS) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
QUARRY HILL DEVELOPMENTS LIMITED | Director | 2014-03-27 | CURRENT | 2006-01-30 | Active | |
CADDICK (CAMBERWELL) LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
CADDICK (FIFE ROAD) LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
CADDICK (MILL HARBOUR) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
CADDICK (LONDON RESIDENTIAL) LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
MACYS DELI LIMITED | Director | 2012-07-31 | CURRENT | 2011-11-25 | Dissolved 2015-05-17 | |
VINEYARD GATE DEVELOPMENTS LIMITED | Director | 2009-10-20 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
CADDICK DEVELOPMENTS LIMITED | Director | 2007-01-01 | CURRENT | 1990-01-12 | Active | |
CADDICK (HARROGATE) LIMITED | Director | 2007-01-01 | CURRENT | 1994-05-17 | Active | |
OLYMPIA PARK DEVELOPMENTS LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
MODA LIVING (SACKVILLE ROAD) LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
CADDICK CONSTRUCTION (NW) LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
MODA LIVING (SOYO) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
LANGWITH DEVELOPMENT PARTNERSHIP LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
CADDICK (FARINGTON) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
MODA LIVING (GREAT CHARLES STREET) LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
CADDICK LAND LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
HEADINGLEY NORTH-SOUTH STAND (RUGBY) LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HEADINGLEY NORTH-SOUTH STAND LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
WEETON ESTATES LIMITED | Director | 2017-01-16 | CURRENT | 1995-07-19 | Active - Proposal to Strike off | |
MODA LIVING (SPRINGSIDE) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
MODA LIFE LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
MODA WORKS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
MODA LIVING (PRINCES DOCK) LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
MODA LIVING (HOLLAND STREET) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
MODA LIVING (BROAD STREET) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
CADDICK DEVELOPMENTS (NORTH) LIMITED | Director | 2015-03-13 | CURRENT | 2014-06-03 | Active | |
MODA LIVING LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
MODA LIVING (ANGEL GARDENS) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
CADDICK (CAMBERWELL) LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
CADDICK (FIFE ROAD) LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
CADDICK RENEWABLES (TURBINE NO.2) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2018-02-20 | |
CADDICK RENEWABLES (TURBINE NO.3) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2018-02-20 | |
CADDICK RENEWABLES (TURBINE NO.1) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2018-02-20 | |
CADDICK (MILL HARBOUR) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
YOO (VAUXHALL SKY GARDENS) LTD | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
CADDICK RENEWABLES LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
OAKGATE (MONKS CROSS) LIMITED | Director | 2010-09-08 | CURRENT | 2003-01-29 | Active | |
CADDICK (COLUMBUS) LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2018-01-16 | |
CORETAIL ESTATES LIMITED | Director | 2009-12-23 | CURRENT | 2006-12-12 | Dissolved 2017-08-01 | |
CORETAIL PROPERTIES LIMITED | Director | 2009-12-23 | CURRENT | 2006-12-12 | Dissolved 2017-08-01 | |
CORETAIL GROUP LIMITED | Director | 2009-12-23 | CURRENT | 2006-12-07 | Dissolved 2017-09-12 | |
SCARBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
CADDICK (NEWBURN) LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
CADDICK LIVING LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
OAKGATE CENTRAL YORK LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-10 | Active | |
HICADD CONSTRUCTION LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-08-12 | |
CADDICK (KNOWSLEY) LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
CADDICK (KNOTTINGLEY) LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
CADDICK CIVIL ENGINEERING LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
CADDICK (ASTMOOR) LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-02-20 | |
CADDICK (HELLABY) LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2018-02-20 | |
QUARRY HILL (MANAGEMENT) LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active | |
QUARRY HILL DEVELOPMENTS LIMITED | Director | 2006-01-30 | CURRENT | 2006-01-30 | Active | |
OAKGATE DARLINGTON LIMITED | Director | 2004-10-18 | CURRENT | 2004-07-12 | Dissolved 2018-01-09 | |
CADDICK SENIOR LIVING LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
CADDICK (KING'S LYNN) LIMITED | Director | 2003-11-12 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
VINEYARD GATE DEVELOPMENTS LIMITED | Director | 2003-05-19 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
OAKGATE (ROADSIDE) LIMITED | Director | 2003-04-03 | CURRENT | 2003-01-06 | Active | |
OAKGATE OFFICES LIMITED | Director | 2002-10-10 | CURRENT | 2002-05-30 | Active | |
OAKGATE HQ LIMITED | Director | 2002-10-10 | CURRENT | 2002-05-30 | Active | |
CADDICK (JPC DEVELOPMENTS) LIMITED | Director | 2001-07-17 | CURRENT | 2001-05-09 | Active | |
CADDICK (BRADFORD) LIMITED | Director | 2001-06-06 | CURRENT | 2001-05-09 | Active - Proposal to Strike off | |
OAKGATE NEWCASTLE LIMITED | Director | 2001-02-05 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
CADDICK (SCARBOROUGH) LIMITED | Director | 2000-10-31 | CURRENT | 2000-06-12 | Active | |
OAKGATE (ESTON) LIMITED | Director | 2000-10-18 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
OAKGATE LIFESTYLE LIMITED | Director | 2000-09-22 | CURRENT | 2000-08-10 | Dissolved 2018-01-09 | |
OAKGATE CITY LIVING LIMITED | Director | 2000-09-22 | CURRENT | 2000-08-10 | Active | |
DELTA PARK DEVELOPMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-02 | Active | |
OAKGATE VENTURES LIMITED | Director | 2000-03-06 | CURRENT | 2000-02-01 | Dissolved 2016-06-28 | |
CADDICK (SHAWCROSS) LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2017-01-31 | |
CADDICK (CITY EXCHANGE) LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-07 | Active - Proposal to Strike off | |
OAKGATE SHOPS LIMITED | Director | 1999-12-14 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
LEEDS RUGBY CLUB LIMITED | Director | 1999-11-16 | CURRENT | 1999-09-30 | Active | |
CADDICK (AVH DEVELOPMENTS) LIMITED | Director | 1999-11-10 | CURRENT | 1999-10-27 | Active | |
OAKGATE LAND LIMITED | Director | 1999-10-18 | CURRENT | 1999-09-23 | Active - Proposal to Strike off | |
OAKGATE YORKSHIRE LIMITED | Director | 1999-10-18 | CURRENT | 1999-09-23 | Active | |
AIREBANK DEVELOPMENTS LIMITED | Director | 1998-07-09 | CURRENT | 1998-06-26 | Liquidation | |
OAKGATE PROJECT MANAGEMENT LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-12 | Active | |
OAKGATE (HARROGATE) LIMITED | Director | 1998-06-18 | CURRENT | 1998-06-16 | Active - Proposal to Strike off | |
HEADINGLEY PLC | Director | 1998-04-30 | CURRENT | 1998-04-30 | Active - Proposal to Strike off | |
THE KNOWSLEY DEVELOPMENT PARTNERSHIP LIMITED | Director | 1998-04-29 | CURRENT | 1997-08-07 | Active | |
OAKGATE (YORK) LIMITED | Director | 1998-03-06 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
HEADINGLEY STADIUM MANAGEMENT LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Active - Proposal to Strike off | |
OAKGATE (BRADFORD) LIMITED | Director | 1997-12-01 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
OAKGATE (LEEDS) LIMITED | Director | 1997-10-29 | CURRENT | 1997-08-06 | Dissolved 2018-01-09 | |
CADDICK (ROSE WHARF) LIMITED | Director | 1997-08-26 | CURRENT | 1997-08-05 | Active | |
CADDICK (KENILWORTH) LIMITED | Director | 1997-08-26 | CURRENT | 1997-08-13 | Active - Proposal to Strike off | |
OAKGATE (LEISURE) LIMITED | Director | 1997-03-07 | CURRENT | 1996-08-27 | Active - Proposal to Strike off | |
LEEDS RUGBY LEAGUE LIMITED | Director | 1996-11-04 | CURRENT | 1996-09-09 | Active | |
LEEDS RUGBY LIMITED | Director | 1996-10-18 | CURRENT | 1996-09-09 | Active | |
LEEDS CRICKET FOOTBALL AND ATHLETIC COMPANY LIMITED | Director | 1996-10-18 | CURRENT | 1889-02-21 | Active | |
OAKGATE (RETAIL) LIMITED | Director | 1996-10-07 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
OAKGATE PROPERTIES LIMITED | Director | 1995-07-17 | CURRENT | 1995-07-10 | Dissolved 2018-01-09 | |
OAKGATE GROUP LIMITED | Director | 1995-07-17 | CURRENT | 1995-05-12 | Active | |
POINT 23 LIMITED | Director | 1994-11-08 | CURRENT | 1994-10-20 | Active | |
AREAPASTA LIMITED | Director | 1994-06-30 | CURRENT | 1994-01-17 | Dissolved 2017-01-31 | |
TRIMSAT LIMITED | Director | 1994-06-16 | CURRENT | 1994-05-17 | Active | |
CADDICK (HARROGATE) LIMITED | Director | 1994-06-16 | CURRENT | 1994-05-17 | Active | |
FREEROLL LIMITED | Director | 1994-03-04 | CURRENT | 1994-01-31 | Active - Proposal to Strike off | |
CADDICK (WALLSEND) LIMITED | Director | 1994-02-28 | CURRENT | 1994-01-31 | Dissolved 2017-01-31 | |
CADDICK (YORK) LIMITED | Director | 1993-05-26 | CURRENT | 1993-04-15 | Active | |
SANDTOFT DEVELOPMENTS LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-10 | Active | |
CADDICK (IRLAM) LIMITED | Director | 1992-06-23 | CURRENT | 1992-04-29 | Active | |
CADDICK DEVELOPMENTS LIMITED | Director | 1992-01-12 | CURRENT | 1990-01-12 | Active | |
CADDICK (HOVE) LIMITED | Director | 1991-12-04 | CURRENT | 1991-11-22 | Active | |
PAUL CADDICK (AGRICULTURAL) LIMITED | Director | 1991-08-21 | CURRENT | 1990-08-21 | Active | |
CADDICK GROUP LIMITED | Director | 1991-07-13 | CURRENT | 1986-10-17 | Active | |
CADDICK CONSTRUCTION LIMITED | Director | 1991-07-13 | CURRENT | 1979-07-06 | Active | |
CADDICK (RUNCORN) LIMITED | Director | 1991-07-11 | CURRENT | 1989-07-11 | Active - Proposal to Strike off | |
CADDICK RESIDENTIAL LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
AIREBANK DEVELOPMENTS NO.1 LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
CADDICK DEVELOPMENTS (NORTH) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
POINT 23 LIMITED | Director | 2009-10-20 | CURRENT | 1994-10-20 | Active | |
CADDICK (SCARBOROUGH) LIMITED | Director | 2009-10-20 | CURRENT | 2000-06-12 | Active | |
CADDICK (ROSE WHARF) LIMITED | Director | 2008-07-09 | CURRENT | 1997-08-05 | Active | |
CADDICK (KNOWSLEY) LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
CADDICK (BRADFORD) LIMITED | Director | 2004-10-01 | CURRENT | 2001-05-09 | Active - Proposal to Strike off | |
NEWTON COURT (FILEY) MANAGEMENT COMPANY LIMITED | Director | 2000-10-12 | CURRENT | 1998-08-21 | Active | |
DELTA PARK DEVELOPMENTS LIMITED | Director | 2000-03-09 | CURRENT | 2000-03-02 | Active | |
CADDICK (SHAWCROSS) LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2017-01-31 | |
CADDICK DEVELOPMENTS LIMITED | Director | 1999-01-01 | CURRENT | 1990-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES | ||
Change of details for Caddick (Jpc Developments) Limited as a person with significant control on 2024-08-30 | ||
Sub-division of shares on 2024-08-30 | ||
30/08/24 STATEMENT OF CAPITAL GBP 100.01 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIP DYSON | ||
DIRECTOR APPOINTED MR PAUL ANDREW BULLERS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092486840008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092486840007 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092486840005 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES PHILLIP DYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 31/08/15 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092486840006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092486840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092486840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092486840003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092486840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092486840002 | |
RES01 | ADOPT ARTICLES 01/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL CADDICK | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CADDICK DEVELOPMENTS LIMITED | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | CARL BREWINS |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CADDICK (CITY ONE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |