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CANDY & CANDY HOLDINGS LIMITED - 49 Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
Company Information
- Company registration number
- 04531352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Upper Brook Street
- Mayfair
- London
- W1K 2BR
- United Kingdom 49 Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom UK
Management
- Managing Directors
- CANDY, Nicholas Anthony Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-10
- Age Of Company 2002-09-10 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Nicholas Anthony Christopher Candy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CANDY AND CANDY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2023-07-11
- Last Date: 2022-06-27
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CANDY & CANDY HOLDINGS LIMITED Company Description
- CANDY & CANDY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04531352. Its current trading status is "live". It was registered 2002-09-10. It was previously called CANDY AND CANDY HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at 49 Upper Brook Street .
Get CANDY & CANDY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Candy & Candy Holdings Limited - 49 Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
- 2002-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-06-20) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-01-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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confirmation-statement-with-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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confirmation-statement-with-updates (2018-07-09) - CS01
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change-to-a-person-with-significant-control (2018-04-18) - PSC04
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change-person-director-company-with-change-date (2018-04-18) - CH01
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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accounts-with-accounts-type-small (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-small (2017-04-07) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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accounts-with-accounts-type-group (2016-04-07) - AA
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change-person-director-company-with-change-date (2016-06-15) - CH01
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appoint-person-secretary-company-with-name-date (2016-06-27) - AP03
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change-person-secretary-company-with-change-date (2016-06-27) - CH03
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change-person-secretary-company-with-change-date (2016-09-27) - CH03
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change-person-director-company-with-change-date (2016-09-27) - CH01
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auditors-resignation-company (2016-10-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-29) - CH01
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accounts-with-accounts-type-group (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
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change-person-secretary-company-with-change-date (2015-04-29) - CH03
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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change-person-director-company-with-change-date (2015-12-02) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-group (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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change-person-director-company-with-change-date (2012-09-04) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-16) - TM01
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accounts-with-accounts-type-group (2011-10-10) - AA
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accounts-with-accounts-type-group (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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legacy (2010-04-28) - MG02
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appoint-person-director-company-with-name (2010-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-16) - AA
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-group (2009-05-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-25) - AA
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legacy (2008-07-21) - 288b
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legacy (2008-07-23) - 288a
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legacy (2008-09-12) - 363a
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legacy (2008-07-21) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-11-21) - 288a
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legacy (2008-10-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 287
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legacy (2007-09-19) - 363a
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legacy (2007-08-14) - 288c
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legacy (2007-07-17) - 288c
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legacy (2007-04-17) - 395
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-02) - CERTNM
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legacy (2006-03-13) - 288c
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accounts-with-accounts-type-group (2006-03-14) - AA
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accounts-with-accounts-type-group (2006-07-18) - AA
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miscellaneous (2006-07-21) - MISC
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legacy (2006-08-04) - 287
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legacy (2006-08-04) - 288b
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legacy (2006-08-04) - 288a
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legacy (2006-09-04) - 88(2)R
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legacy (2006-09-04) - 88(3)
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legacy (2006-09-06) - 288c
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-group (2006-12-29) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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legacy (2005-03-08) - 288c
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legacy (2005-11-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-16) - 287
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legacy (2004-11-01) - 363a
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legacy (2004-08-10) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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legacy (2003-02-14) - 88(2)R
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legacy (2003-04-07) - 225
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legacy (2003-09-03) - 288b
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legacy (2003-09-03) - 288a
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legacy (2003-10-23) - 288c
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accounts-with-accounts-type-group (2003-12-29) - AA
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resolution (2003-12-18) - RESOLUTIONS
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legacy (2003-12-18) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-09-10) - NEWINC
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legacy (2002-09-11) - 288b