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CADDICK ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caddick Estates Limited. The company was founded 18 years ago and was given the registration number 05851133. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CADDICK ESTATES LIMITED
Company Number:05851133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 February 2009Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director11 May 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Director17 November 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary17 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2006Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director12 September 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 June 2006Active

People with Significant Control

Reto Georg Hadorn
Notified on:26 November 2019
Status:Active
Date of birth:September 1975
Nationality:Swiss
Country of residence:Liechtenstein
Address:Meierhofstrasse, 5, 9490vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Dr Heinz Juergen Frommelt
Notified on:26 November 2019
Status:Active
Date of birth:October 1960
Nationality:Liechtenstein Citizen
Country of residence:Liechtenstein
Address:Meierhofstrasse, 5, 9490vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Rolf Felix Herter
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Swiss
Country of residence:Switzerland
Address:Stockerstrasse, 38, Ch-8002zurich, Switzerland,
Nature of control:
  • Significant influence or control
Mr Anton Daniel Wyss
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Swiss
Country of residence:Liechtenstein
Address:Ratikonstrasse, 13, 9490vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control
Mr Renzo Zanolari
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:Swiss
Country of residence:Liechtenstein
Address:Ratikonstrasse, 13, 9490vaduz, Liechtenstein,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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