Caddick (City One) Limited

09248684

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CASTLEGARTH GRANGE, WETHERBY, LS22 6LH

Incorporated 03/10/2014

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Carl Brewins

director · Since 03/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Paul Caddick Bsc Ceng Mimune Mice

director · Since 03/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 148 other boards

Mr John Paul Caddick

director · Since 20/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 48 other boards

Mr Paul Andrew Bullers

director · Since 30/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 143 other boards

Persons with Significant Control

Caddick (Jpc Developments) Limited

50–75% shares

Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH

Reg: 04213150 · England & Wales · Private Limited Company

Notified 06/04/2016

Brewins Family Investment Company Limited

25–50% shares

25–50% votes

Cayton Hall, South Stainley, Harrogate, HG3 3LY

Reg: 14597266 · Companies House · Private Limited Company

Notified 09/05/2024

Former PSCs

Mr Carl Brewins

Ceased 09/05/2024

Charges1 outstanding

Charge

outstanding

CARL BREWINS AND CADDICK DEVELOPMENTS LIMITED

Created 29/07/2024Registered 02/08/2024

Charge

satisfied

BREWINS FAMILY INVESTMENT COMPANY LIMITED AND CARL BREWIN

Created 09/05/2024Registered 20/05/2024Satisfied 03/11/2025

Charge

satisfied

BANK LEUMI (UK) PLC

Created 27/02/2015Registered 04/03/2015Satisfied 10/05/2022

Charge

satisfied

BANK LEUMI (UK) PLC

Created 27/02/2015Registered 04/03/2015Satisfied 10/05/2022

Charge

satisfied

BANK LEUMI (UK) PLC

Created 27/02/2015Registered 04/03/2015Satisfied 10/05/2022

Charge

satisfied

BANK LEUMI (UK) PLC

Created 27/02/2015Registered 04/03/2015Satisfied 10/05/2022

Charge

satisfied

CADDICK DEVELOPMENTS LIMITED

Created 27/02/2015Registered 03/03/2015Satisfied 03/11/2025

Charge

satisfied

CARL BREWINS

Created 21/02/2015Registered 03/03/2015Satisfied 03/11/2025