Club Candid Limited

Company Name	Club Candid Limited
Director	Duncan Barlow
Company Status	Active
Company Number	03202547
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Duncan Barlow
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stock Orchard Crescent London N7 9SL

Secretary Name	Mr Alexander John Simons
Nationality	British
Status	Current
Appointed	01 October 2008(12 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Pages Walk London SE1 4HD

Secretary Name	Ms Maria Avino
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 18 1 Platts Lane London NW3 7NP

Location

Registered Address	85 Pages Walk London SE1 4HD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Duncan Barlow 99.00% Ordinary
1 at £1	Ms Maria Avino 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
30 April 2022	Micro company accounts made up to 31 March 2022 (5 pages)
30 May 2021	Micro company accounts made up to 31 March 2021 (5 pages)
30 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 August 2017	Notification of Duncan Barlow as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of Duncan Barlow as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
21 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 July 2012	Director's details changed for Mr Duncan Barlow on 1 May 2012 (2 pages)
9 July 2012	Director's details changed for Mr Duncan Barlow on 1 May 2012 (2 pages)
9 July 2012	Director's details changed for Mr Duncan Barlow on 1 May 2012 (2 pages)
2 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
2 July 2012	Director's details changed for Mr Duncan Barlow on 1 April 2012 (2 pages)
2 July 2012	Director's details changed for Mr Duncan Barlow on 1 April 2012 (2 pages)
2 July 2012	Director's details changed for Mr Duncan Barlow on 1 April 2012 (2 pages)
2 July 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 June 2010	Director's details changed for Mr Duncan Barlow on 1 May 2010 (2 pages)
16 June 2010	Registered office address changed from 79 Wardour Street London W1D 6QB on 16 June 2010 (1 page)
16 June 2010	Termination of appointment of Maria Avino as a secretary (1 page)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Duncan Barlow on 1 May 2010 (2 pages)
16 June 2010	Registered office address changed from 79 Wardour Street London W1D 6QB on 16 June 2010 (1 page)
16 June 2010	Termination of appointment of Maria Avino as a secretary (1 page)
16 June 2010	Director's details changed for Mr Duncan Barlow on 1 May 2010 (2 pages)
4 November 2009	Annual return made up to 22 May 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 22 May 2009 with a full list of shareholders (3 pages)
22 September 2009	Compulsory strike-off action has been discontinued (1 page)
22 September 2009	Compulsory strike-off action has been discontinued (1 page)
21 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Return made up to 22/05/08; full list of members (3 pages)
2 April 2009	Return made up to 22/05/08; full list of members (3 pages)
7 October 2008	Secretary appointed alexander john simons (1 page)
7 October 2008	Secretary appointed alexander john simons (1 page)
29 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 September 2007	Return made up to 22/05/07; no change of members (6 pages)
1 September 2007	Return made up to 22/05/07; no change of members (6 pages)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH (1 page)
23 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2005	Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 40 newman street london W1T 1QD (1 page)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 August 2005	Return made up to 22/05/05; full list of members (6 pages)
15 August 2005	Return made up to 22/05/05; full list of members (6 pages)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 June 2004	Return made up to 22/05/04; full list of members (6 pages)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 June 2004	Return made up to 22/05/04; full list of members (6 pages)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 2002	Return made up to 22/05/02; full list of members (6 pages)
30 May 2002	Return made up to 22/05/02; full list of members (6 pages)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 November 2001	Registered office changed on 27/11/01 from: unit 303 30 great guildford street, london SE1 0ES (1 page)
27 November 2001	Registered office changed on 27/11/01 from: unit 303 30 great guildford street, london SE1 0ES (1 page)
7 September 2001	Return made up to 22/05/01; full list of members (6 pages)
7 September 2001	Return made up to 22/05/01; full list of members (6 pages)
7 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Return made up to 22/05/00; full list of members (6 pages)
21 July 2000	Return made up to 22/05/00; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 June 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 June 1999	Return made up to 22/05/99; full list of members (6 pages)
21 June 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
21 June 1999	Return made up to 22/05/99; full list of members (6 pages)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1998	Return made up to 22/05/98; no change of members (4 pages)
17 June 1998	Return made up to 22/05/98; no change of members (4 pages)
26 August 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	Return made up to 22/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 June 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
25 June 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
22 May 1996	Incorporation (15 pages)
22 May 1996	Incorporation (15 pages)

Club Candid Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London