This company is commonly known as Caddington Blue Limited. The company was founded 13 years ago and was given the registration number 07492633. The firm's registered office is in WEST BYFLEET. You can find them at Unit 2 Wintersells Road, Byfleet, West Byfleet, . This company's SIC code is 68310 - Real estate agencies.
Name | : | CADDINGTON BLUE LIMITED |
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Company Number | : | 07492633 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2011 |
Industry Codes | : |
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Registered Address | : | Unit 2 Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 26 February 2020 | Active |
Crowthorne House, Nine Mile Ride, Wokingham, United Kingdom, RG40 3GZ | Director | 19 January 2024 | Active |
Crowthorne House, Nine Mile Ride, Wokingham, United Kingdom, RG40 3GZ | Director | 19 January 2024 | Active |
Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF | Director | 07 February 2019 | Active |
Crowthorne House, Nine Mile Ride, Wokingham, United Kingdom, RG40 3GZ | Director | 19 January 2024 | Active |
152a, Overdale, Ashtead, Wales, KT21 1PZ | Secretary | 14 January 2011 | Active |
152a, Overdale, Ashtead, Wales, KT21 1PZ | Director | 14 January 2011 | Active |
Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF | Director | 07 February 2019 | Active |
Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF | Director | 07 February 2019 | Active |
Alchemy Special Opportunities Llp | ||
Notified on | : | 07 February 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 25, Bedford Street, London, United Kingdom, WC2E 9ES |
Nature of control | : |
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Stirling Ackroyd Group Limited | ||
Notified on | : | 07 February 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 2, Wintersells Road, West Byfleet, England, KT14 7LF |
Nature of control | : |
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Mr Huw Davies | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2a The Quadrant, The Quadrant, Epsom, England, KT17 4RH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-03 | Officers | Appoint person director company with name date. | Download |
2024-01-31 | Officers | Appoint person director company with name date. | Download |
2024-01-31 | Officers | Appoint person director company with name date. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-15 | Accounts | Accounts with accounts type small. | Download |
2023-04-03 | Officers | Termination director company with name termination date. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type small. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-04 | Accounts | Accounts with accounts type small. | Download |
2021-07-21 | Officers | Change person director company with change date. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type small. | Download |
2020-02-27 | Officers | Appoint corporate secretary company with name date. | Download |
2020-02-21 | Miscellaneous | Legacy. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-18 | Accounts | Change account reference date company current shortened. | Download |
2019-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
2019-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-25 | Officers | Termination director company with name termination date. | Download |
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