TREG CADDINGTON LTD

Active - Accounts Filed

General Information

NAME
TREG CADDINGTON LTD

COMPANY NUMBER
12964549

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
21/10/2020 (4 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CROFT CHAMBERS, 11 BANCROFT, HITCHIN
HERTS
SG5 1JQ

TRADING ADDRESSES

Croft Chambers, 11 Bancroft
Hitchin
Herts
SG5 1JQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.3k

228,500.00%

TOTAL LIABILITIES

£5.5M

NET ASSETS

£2.3k

228,500.00%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

3

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Board Member Ali Ibrahim Almaadeed (931376762) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.3k

228,500.00%

TOTAL LIABILITIES

£5.5M

NET ASSETS

£2.3k

228,500.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

3

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMMED AHMAD ALMUHANNADI	Owned: 10.99 %	Shares: 25,125	Price per share: £0.01	Total Value: £251.25
TREG KENT	Owned: 6.80 %	Shares: 15,550	Price per share: £0.01	Total Value: £155.50
FATMA THAMER ALMAADEED	Owned: 4.72 %	Shares: 10,795	Price per share: £0.01	Total Value: £107.95
AL QADDOUMI PROPERTY CONSULTANT LIMITED	Owned: 4.37 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
TURKIYA ALI ALMOHANNADI	Owned: 4.36 %	Shares: 9,960	Price per share: £0.01	Total Value: £99.60
ABDULGHAFOUR ALKHARJI	Owned: 4.04 %	Shares: 9,240	Price per share: £0.01	Total Value: £92.40
NADYA HAMAD ALMANNAI	Owned: 2.95 %	Shares: 6,750	Price per share: £0.01	Total Value: £67.50
ABDULAZIZ MOHAMMED ALMOHANNADI	Owned: 2.68 %	Shares: 6,135	Price per share: £0.01	Total Value: £61.35
YOUSEF ABDULLAH ALEISSA	Owned: 2.58 %	Shares: 5,890	Price per share: £0.01	Total Value: £58.90
TREG HOLDINGS	Owned: 2.20 %	Shares: 5,032	Price per share: £0.01	Total Value: £50.32
ABDULAZIZ ALQUBAISI	Owned: 1.82 %	Shares: 4,170	Price per share: £0.01	Total Value: £41.70
ALI IBRAHIM ALMAADEED	Owned: 1.77 %	Shares: 4,050	Price per share: £0.01	Total Value: £40.50
NAJEEB KHALIFA ALSADA	Owned: 1.77 %	Shares: 4,050	Price per share: £0.01	Total Value: £40.50
SHEIAKHA NOORA ABDULLA AL-THANI	Owned: 1.77 %	Shares: 4,050	Price per share: £0.01	Total Value: £40.50
NAJEEB ALMUSALLAM	Owned: 1.77 %	Shares: 4,050	Price per share: £0.01	Total Value: £40.50
MOHAMMAD ABDULRAHIM AL HASHMI	Owned: 1.71 %	Shares: 3,915	Price per share: £0.01	Total Value: £39.15
AHMED MOHD AL-GHAFFARI	Owned: 1.62 %	Shares: 3,695	Price per share: £0.01	Total Value: £36.95
MOHAMMED DEYAB ALSAHLI	Owned: 1.48 %	Shares: 3,375	Price per share: £0.01	Total Value: £33.75
SUAD SAEEDAN ALHAMAD	Owned: 1.22 %	Shares: 2,785	Price per share: £0.01	Total Value: £27.85
RASHID ABDULLA ALSULAITI	Owned: 1.18 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
YOUSEF SULTAN LARAM	Owned: 1.18 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
SHEROUQ ALABDULKARIM	Owned: 1.18 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
MOHAMMED BADR ALSADAH	Owned: 1.18 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
ABDULLA ALI ALEMADI	Owned: 1.18 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
ASHRAF YOUSEF ALMULLA	Owned: 1.18 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
MOHAMMAD ALMUSALLAM	Owned: 1.18 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
AHMED ABDULLA AL-MOTAWA	Owned: 1.09 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ADRIAN ENDERSBY	Owned: 1.09 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
SALAH ALRASHEED	Owned: 1.05 %	Shares: 2,400	Price per share: £0.01	Total Value: £24.00
RASHID KHALID ALHAJRI	Owned: 0.89 %	Shares: 2,035	Price per share: £0.01	Total Value: £20.35
NAJLA ABDULJALIL AL-QAHTANI	Owned: 0.89 %	Shares: 2,025	Price per share: £0.01	Total Value: £20.25
JAMEELA SALMAN ALAMRI	Owned: 0.88 %	Shares: 2,010	Price per share: £0.01	Total Value: £20.10
MOHAMED LAZZOULI	Owned: 0.73 %	Shares: 1,680	Price per share: £0.01	Total Value: £16.80
TAMIM SALEM FARES	Owned: 0.68 %	Shares: 1,565	Price per share: £0.01	Total Value: £15.65
ALREEM MOHAMMED ALMUHANNADI	Owned: 0.64 %	Shares: 1,470	Price per share: £0.01	Total Value: £14.70
ABDULRAHMAN AZIZ ALSHAMARI	Owned: 0.62 %	Shares: 1,420	Price per share: £0.01	Total Value: £14.20
SULTAN A. RAHMAN ALNAIMI	Owned: 0.61 %	Shares: 1,385	Price per share: £0.01	Total Value: £13.85
ASMAA MOHAMMED ALMUHANNADI	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
IBRAHIM KHATER ALKHATER	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
MANAHIL ALZAMIL	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
OAN HUSSAIN ALMUTAWA	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
RAFEA HAMAD ALGHAZI	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
RASEM ALAJMI	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
SALEM ALKALBANI	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
SAEED ABDULLA ALKAABI	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
AHMED MESHARI MUHAIDI	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
AHMAD MOHD ALMAHMOUD	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
HAMAD ABDULLATIF ALKUWARI	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
FARES ALI EL SALEH	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
MESHAL ALREFAEI	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
HASSAN A. ALABDULLA	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
ABDULRAHMAN YOUSEF ALMULLA	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
HASSAN SALEM ALNAIMI	Owned: 0.59 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
FAISAL MOHAMMED ALMUHANNADI	Owned: 0.48 %	Shares: 1,095	Price per share: £0.01	Total Value: £10.95
MARYAM AYEDH ALKHAYAREEN	Owned: 0.45 %	Shares: 1,020	Price per share: £0.01	Total Value: £10.20
JASEM MOHAMMAD ALAWADHI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
KHALED ALMUTAIRI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
HAMAD FAHAD ALAHBABI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
HUSSAIN ALSHATTI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
MISHAL ALNASEEM	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
SOWAID ALMALKI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
ZAID RASHED THAMER ALSAADOUN	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
MOHD AREF ZAMAN	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
NASSER ABDULRAHMAN ALNASR	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
ABDULRAHMAN NASR	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
AHMAD ABDULRHMAN ALNASR	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
ASEEL NAJIB ABDULKAREEM	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
ABDULLA FAHAD ALAHBABI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
AHMED MUSTAFA MUSTAFAWI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
BADER MAHMOUD	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
HAMAD ABDULRAHMAN ALNASR	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
ALI ABDULLA ALKAABI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
ALI ALARBEED	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
AMAL ABDULLA ALKAABI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
HAYA HILAL AL-MUHANNADI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
HUDA MOHD ALHOUTI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
FATEMA ALMEZYED	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
DALAL ALMEZYED	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
DHABYA SAAD ALKAABI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
NOORA MUBARAK ALNAEMI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
NOUR ALNAJJAR	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
MODI HAMAD ALNASR	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
MARWAH ALZAMEL	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
MASHAEL ALMUTAIRI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
JAMILAH ALJAWHAR	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
JAWHER ABDULAZIZ BURSHAID	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
JALA KHALED ALFULAIJ	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
HASA ALALAWI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
HISSA AHMAD AL-MUFTAH	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
AMNA HILAL AL-MUHANNADI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
ASEELAH ALREFAIE	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
AISHA AIZE ALKHAYARIN	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
MARYAM ALI	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
MUNA ALSALEM	Owned: 0.30 %	Shares: 675	Price per share: £0.01	Total Value: £6.75
WALID ALQADDOUMI	Owned: 0.04 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Walid Mohammad Oudah Alqaddoumi 21/10/2020 - Present (4 years and 2 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ali Ibrahim Almaadeed 15/09/2023 - Present (1 years and 3 months) Born in Jan 1955 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Turkiya Almohannadi 15/09/2023 - Present (1 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Endersby 15/09/2023 - Present (1 years and 3 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Fatima Thamer Almaadeed 15/09/2023 - Present (1 years and 3 months) Born in Jan 1961 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Board Member Ali Ibrahim Almaadeed (931376762) Appointed
Date: 29/09/2023	Event: New Board Member Adrian Endersby (909839592) Appointed
Date: 29/09/2023	Event: New Board Member Abdulaziz Mohammed Almohannadi (931400856) Appointed
Date: 29/09/2023	Event: New Board Member Abdulghafour Alkharji (931400813) Appointed
Date: 29/09/2023	Event: New Board Member Fatima Thamer Almaadeed (931376660) Appointed
Date: 29/09/2023	Event: New Board Member Mohammad Alqaddoumi (931401691) Appointed
Date: 28/09/2023	Event: Abdulaziz Mohammed Almohannadi (931376796) has left the board
Date: 28/09/2023	Event: Fatima Thamer Almaadeed (931376660) has left the board
Date: 28/09/2023	Event: Abdulghafour Alkharji (931376681) has left the board
Date: 28/09/2023	Event: AL-QADDOUMI PROPERTY CONSULTANT LIMITED (931380070) has left the board
Date: 28/09/2023	Event: Ali Ibrahim Almaadeed (931376762) has left the board
Date: 26/09/2023	Event: New Board Member AL-QADDOUMI PROPERTY CONSULTANT LIMITED (931380070) Appointed
Date: 25/09/2023	Event: New Board Member Abdulghafour Alkharji (931376681) Appointed
Date: 25/09/2023	Event: New Board Member Abdulaziz Mohammed Almohannadi (931376796) Appointed
Date: 25/09/2023	Event: New Board Member Fatima Thamer Almaadeed (931376660) Appointed
Date: 25/09/2023	Event: New Board Member Ali Ibrahim Almaadeed (931376762) Appointed
Date: 25/09/2023	Event: New Board Member Abdulaziz Alqubaisi (931376751) Appointed
Date: 25/09/2023	Event: New Board Member Mohammad Almohannadi (931376651) Appointed
Date: 25/09/2023	Event: New Board Member Najeeb Khalifa Alsada (931376772) Appointed
Date: 25/09/2023	Event: New Board Member Turkiya Almohannadi (931376780) Appointed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed

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TREG CADDINGTON LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.3k

£5.5M

£2.3k

People Overview

11

3

95

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.3k

£5.5M

£2.3k

Accounts

People Overview

11

3

95

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™