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CADDICK GROUP LIMITED (02065043)

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Introduction

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Updated On: 13/09/2026
C

CADDICK GROUP LIMITED

CADDICK GROUP LIMITED is an active company incorporated on with the registered office located in West Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CADDICK GROUP LIMITED was registered 39 years ago.(SIC: 70100)

Status

active

Active since 39 years ago

Company No

02065043

LTD Company

Age

39 Years

Incorporated 17 October 1986

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 12 May 2026 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 July 2026 (2 months ago)
Submitted on 16 July 2026 (2 months ago)

Next Due

Due by 24 July 2027
For period ending 10 July 2027

Previous Company Names

CADDICK GROUP PLC
From: 7 May 2002To: 8 March 2022
PAUL CADDICK (HOLDINGS) PLC
From: 12 December 1986To: 7 May 2002
UPPERPROFIT LIMITED
From: 17 October 1986To: 12 December 1986

Contact

Address

Castlegarth Grange, Scott Lane Wetherby West Yorkshire, LS22 6LH,

Timeline

3 key events • 2015 - 2020

Funding Officers Ownership
Director Joined
Apr 15
Share Issue
May 15
Director Left
Oct 20
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

4 Active
1 Resigned

CADDICK, Alexandra Esther

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born September 1952
Director
Appointed N/A

BULLERS, Paul Andrew

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born February 1966
Director
Appointed 01 Mar 2015

BULLERS, Paul Andrew

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Secretary
Appointed 01 Mar 2015

CADDICK, Paul

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born July 1950
Director
Appointed N/A

HIRST, Peter Graham

Resigned
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born May 1945
Director
Appointed N/A
Resigned 24 Aug 2020

Persons with significant control

1

Mr Paul Caddick

Active
Castlegarth Grange, Scott Lane, West YorkshireLS22 6LH
Born July 1950

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

171

Confirmation Statement With No Updates
16 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
12 May 2026
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
14 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Legacy
14 May 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Group
10 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
17 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 April 2022
AAAnnual Accounts
Resolution
8 March 2022
RESOLUTIONSResolutions
Re Registration Memorandum Articles
8 March 2022
MARMAR
Certificate Re Registration Public Limited Company To Private
8 March 2022
CERT10CERT10
Reregistration Public To Private Company
8 March 2022
RR02RR02
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Confirmation Statement With Updates
21 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
8 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
2 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Resolution
23 June 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 June 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
23 June 2015
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
15 May 2015
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 April 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 April 2015
AP03Appointment of Secretary
Capital Name Of Class Of Shares
5 March 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 March 2015
SH10Notice of Particulars of Variation
Resolution
5 March 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Accounts With Accounts Type Group
3 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Accounts Type Group
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 July 2012
AR01AR01
Legacy
4 April 2012
MG01MG01
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Legacy
5 March 2012
MG02MG02
Accounts With Accounts Type Group
24 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Accounts With Accounts Type Group
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Accounts With Accounts Type Group
24 February 2010
AAAnnual Accounts
Legacy
10 July 2009
363aAnnual Return
Legacy
22 May 2009
403b403b
Accounts With Accounts Type Group
31 March 2009
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Legacy
11 July 2008
353353
Legacy
12 May 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 March 2008
AAAnnual Accounts
Legacy
9 August 2007
363aAnnual Return
Accounts With Accounts Type Group
5 April 2007
AAAnnual Accounts
Legacy
2 August 2006
353353
Legacy
2 August 2006
363aAnnual Return
Accounts With Accounts Type Group
4 April 2006
AAAnnual Accounts
Legacy
13 July 2005
363sAnnual Return (shuttle)
Legacy
26 May 2005
287Change of Registered Office
Accounts With Accounts Type Group
5 April 2005
AAAnnual Accounts
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 April 2004
AAAnnual Accounts
Legacy
30 July 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
5 April 2003
AUDAUD
Accounts With Accounts Type Group
5 April 2003
AAAnnual Accounts
Legacy
19 July 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
7 May 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
3 April 2002
AAAnnual Accounts
Legacy
30 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 April 2001
AAAnnual Accounts
Legacy
19 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 April 2000
AAAnnual Accounts
Legacy
2 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 April 1999
AAAnnual Accounts
Legacy
7 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 April 1998
AAAnnual Accounts
Legacy
18 July 1997
363sAnnual Return (shuttle)
Legacy
14 May 1997
395Particulars of Mortgage or Charge
Legacy
14 May 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 April 1997
AAAnnual Accounts
Legacy
25 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 April 1996
AAAnnual Accounts
Resolution
29 March 1996
RESOLUTIONSResolutions
Memorandum Articles
29 March 1996
MEM/ARTSMEM/ARTS
Legacy
8 September 1995
395Particulars of Mortgage or Charge
Legacy
8 September 1995
395Particulars of Mortgage or Charge
Legacy
7 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 April 1995
AAAnnual Accounts
Memorandum Articles
5 January 1995
MEM/ARTSMEM/ARTS
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
21 December 1994
RESOLUTIONSResolutions
Resolution
21 December 1994
RESOLUTIONSResolutions
Resolution
21 December 1994
RESOLUTIONSResolutions
Resolution
21 December 1994
RESOLUTIONSResolutions
Legacy
21 December 1994
123Notice of Increase in Nominal Capital
Legacy
21 December 1994
88(2)R88(2)R
Legacy
28 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 April 1994
AAAnnual Accounts
Legacy
21 January 1994
395Particulars of Mortgage or Charge
Legacy
24 November 1993
403aParticulars of Charge Subject to s859A
Legacy
24 November 1993
403aParticulars of Charge Subject to s859A
Legacy
24 November 1993
403aParticulars of Charge Subject to s859A
Legacy
30 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 March 1993
AAAnnual Accounts
Legacy
25 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 June 1992
AAAnnual Accounts
Legacy
17 October 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Legacy
19 July 1991
363b363b
Accounts With Accounts Type Full Group
19 July 1991
AAAnnual Accounts
Legacy
19 July 1990
363363
Accounts With Accounts Type Full Group
19 July 1990
AAAnnual Accounts
Legacy
4 July 1990
288288
Legacy
16 November 1989
395Particulars of Mortgage or Charge
Legacy
3 November 1989
395Particulars of Mortgage or Charge
Legacy
17 October 1989
395Particulars of Mortgage or Charge
Legacy
3 October 1989
288288
Accounts With Accounts Type Full Group
18 August 1989
AAAnnual Accounts
Memorandum Articles
16 August 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
10 August 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
10 August 1989
MEM/ARTSMEM/ARTS
Legacy
7 August 1989
363363
Legacy
4 August 1989
395Particulars of Mortgage or Charge
Legacy
4 August 1989
395Particulars of Mortgage or Charge
Resolution
14 July 1989
RESOLUTIONSResolutions
Resolution
14 July 1989
RESOLUTIONSResolutions
Resolution
14 July 1989
RESOLUTIONSResolutions
Legacy
14 July 1989
43(3)43(3)
Re Registration Memorandum Articles
14 July 1989
MARMAR
Auditors Report
14 July 1989
AUDRAUDR
Auditors Statement
14 July 1989
AUDSAUDS
Accounts Balance Sheet
14 July 1989
BSBS
Legacy
14 July 1989
43(3)e43(3)e
Certificate Re Registration Private To Public Limited Company
14 July 1989
CERT5CERT5
Accounts With Accounts Type Full
11 November 1988
AAAnnual Accounts
Legacy
11 November 1988
363363
Resolution
27 September 1988
RESOLUTIONSResolutions
Resolution
27 September 1988
RESOLUTIONSResolutions
Resolution
27 September 1988
RESOLUTIONSResolutions
Legacy
27 September 1988
123Notice of Increase in Nominal Capital
Legacy
27 September 1988
88(2)Return of Allotment of Shares
Legacy
27 September 1988
88(3)88(3)
Legacy
24 August 1988
395Particulars of Mortgage or Charge
Legacy
16 August 1988
395Particulars of Mortgage or Charge
Legacy
13 April 1988
225(1)225(1)
Legacy
24 September 1987
400400
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
31 December 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
12 December 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 1986
287Change of Registered Office
Legacy
21 November 1986
288288
Certificate Incorporation
17 October 1986
CERTINCCertificate of Incorporation