• UK
  • 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

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 .
More information

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 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2002-09-10) - NEWINC

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  • legacy (2002-09-11) - 288b

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