Introduction
Watch Company
C
CADDIES LEISURE LTD
CADDIES LEISURE LTD is an active company incorporated on 16 March 2022 with the registered office located in Southend-On-Sea. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. CADDIES LEISURE LTD was registered 4 years ago.(SIC: 93290)
Status
active
Active since 4 years ago
Company No
13980611
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
LEISURE MARKETING SOLUTIONS LTD
From: 26 January 2023To: 4 September 2023
CADDIES LEISURE LTD
From: 16 March 2022To: 26 January 2023
Address
12 London Road Caddies Southend-On-Sea, SS1 1NT,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEJKO-COWLBECK, George Fredrick David
ActiveLondon Road, Southend-On-SeaSS1 1NT
Born June 1990
Director
Appointed 16 Mar 2022
BEJKO-COWLBECK, George Fredrick David
London Road, Southend-On-SeaSS1 1NT
Born June 1990
Director
16 Mar 2022
Active
O'REGAN, Sean Patrick
ActiveLondon Road, Southend-On-SeaSS1 1NT
Born January 1968
Director
Appointed 16 Mar 2022
O'REGAN, Sean Patrick
London Road, Southend-On-SeaSS1 1NT
Born January 1968
Director
16 Mar 2022
Active
ROSE, Scott James
ActiveLondon Road, Southend-On-SeaSS1 1NT
Born July 1991
Director
Appointed 16 Mar 2022
ROSE, Scott James
London Road, Southend-On-SeaSS1 1NT
Born July 1991
Director
16 Mar 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr George Fredrick David Bejko-Cowlbeck
ActiveLondon Road, Southend-On-SeaSS1 1NT
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Mr George Fredrick David Bejko-Cowlbeck
London Road, Southend-On-SeaSS1 1NT
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2022
Active
Mr Sean Patrick O'Regan
ActiveLondon Road, Southend-On-SeaSS1 1NT
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Mr Sean Patrick O'Regan
London Road, Southend-On-SeaSS1 1NT
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2022
Active
Mr Scott James Rose
ActiveLondon Road, Southend-On-SeaSS1 1NT
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Mr Scott James Rose
London Road, Southend-On-SeaSS1 1NT
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2022
Active
Filing History
10
Description
Type
Date Filed
Document
4 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2023
26 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2023