Introduction
Watch Company
C
CADDICK LOGISTICS LIMITED
CADDICK LOGISTICS LIMITED is an active company incorporated on 6 February 2020 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CADDICK LOGISTICS LIMITED was registered 6 years ago.(SIC: 68100, 68320)
Status
active
Active since 6 years ago
Company No
12448021
LTD Company
Age
6 Years
Incorporated 6 February 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Castlegarth Grange Scott Lane Wetherby, LS22 6LH,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BULLERS, Paul Andrew
ActiveScott Lane, WetherbyLS22 6LH
Secretary
Appointed 06 Feb 2020
BULLERS, Paul Andrew
Scott Lane, WetherbyLS22 6LH
Secretary
06 Feb 2020
Active
BULLERS, Paul Andrew
ActiveScott Lane, WetherbyLS22 6LH
Born February 1966
Director
Appointed 06 Feb 2020
BULLERS, Paul Andrew
Scott Lane, WetherbyLS22 6LH
Born February 1966
Director
06 Feb 2020
Active
CADDICK, Paul
ActiveScott Lane, WetherbyLS22 6LH
Born July 1950
Director
Appointed 06 Feb 2020
CADDICK, Paul
Scott Lane, WetherbyLS22 6LH
Born July 1950
Director
06 Feb 2020
Active
HARTLEY, Myles Edward
ActiveScott Lane, WetherbyLS22 6LH
Born July 1969
Director
Appointed 06 Feb 2020
HARTLEY, Myles Edward
Scott Lane, WetherbyLS22 6LH
Born July 1969
Director
06 Feb 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Scott Lane, WetherbyLS22 6LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Caddick Developments Limited
Scott Lane, WetherbyLS22 6LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Active
Caddick Land Limited
CeasedScott Lane, Wetherby
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Ceased 13 Jul 2020
Caddick Land Limited
Scott Lane, Wetherby
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2020
Ceased 13 Jul 2020
Ceased
Scott Lane, Wetherby
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2020
Ceased 13 Jul 2020
Caddick Developments (North) Limited
Scott Lane, Wetherby
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2020
Ceased 13 Jul 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2021
3 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2021
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
2 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2020