CADDICK ESTATES LIMITED

Dissolved London
0 employees website.com
C

CADDICK ESTATES LIMITED

Founded 19 Jun 2006 Dissolved London, United Kingdom 0 employees website.com
Accounts Submitted 9 Jun 2023
Confirmation Submitted 26 Jun 2023 Next due 3 Jul 2024 23 months overdue
Net assets £0 £28K 2022 year on year
Total assets £0 £5K 2022 year on year
Total Liabilities £0 £32K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom

Full company profile for CADDICK ESTATES LIMITED (05851133), a dissolved company based in London, United Kingdom. Incorporated 19 Jun 2006. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Increased by £27.82k (+100%)

Total Liabilities

N/A

Decreased by £32.37k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 711 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mancorp (uk) LimitedCorporate-directorUnited KingdomUnknown17 Nov 2006Active
Mark CraigDirectorBritishUnited Kingdom5111 May 2023Active

Shareholders

Shareholders (1)

Bay Street Financials Sa
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Heinz Juergen Frommelt

Liechtenstein Citizen

Active
Notified 26 Nov 2019
Residence Liechtenstein
DOB October 1960
Nature of Control
  • Significant Influence Or Control

Anton Daniel Wyss

Ceased 26 Nov 2019

Ceased

Renzo Zanolari

Ceased 26 Nov 2019

Ceased

Rolf Felix Herter

Ceased 26 Nov 2019

Ceased

Reto Georg Hadorn

Ceased 19 Jan 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2023GazetteGazette Dissolved Voluntary
15 Aug 2023GazetteGazette Notice Voluntary
8 Aug 2023DissolutionDissolution Application Strike Off Company
26 Jun 2023Confirmation StatementConfirmation statement made on 19 Jun 2023 with no updates
26 Jun 2023Persons With Significant ControlCessation of Reto Georg Hadorn as a person with significant control on 19 Jan 2023
31 Oct 2023 Gazette

Gazette Dissolved Voluntary

15 Aug 2023 Gazette

Gazette Notice Voluntary

8 Aug 2023 Dissolution

Dissolution Application Strike Off Company

26 Jun 2023 Confirmation Statement

Confirmation statement made on 19 Jun 2023 with no updates

26 Jun 2023 Persons With Significant Control

Cessation of Reto Georg Hadorn as a person with significant control on 19 Jan 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 31 Oct 2023

Gazette Notice Voluntary

2 years ago on 15 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 8 Aug 2023

Confirmation statement made on 19 Jun 2023 with no updates

2 years ago on 26 Jun 2023

Cessation of Reto Georg Hadorn as a person with significant control on 19 Jan 2023

2 years ago on 26 Jun 2023