Candybell Limited

Company Name	Candybell Limited
Director	Dilek Yagmur
Company Status	Active
Company Number	03236801
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dilek Yagmur
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(2 weeks, 6 days after company formation)
Appointment Duration	27 years, 8 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	26 Howland House Leigham Avenue London SW16 2TG

Secretary Name	Emek Yagmur
Nationality	British
Status	Current
Appointed	01 February 1999(2 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Law Graduate
Country of Residence	United Kingdom
Correspondence Address	26 Howland House Leigham Avenue London SW16 2TG

Director Name	Mrs Merdive Yagmur
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2004)
Role	Shop Manager
Correspondence Address	26 Howland House Leigham Avenue London SW16 2TG

Secretary Name	Murat Dogru
Nationality	Turkish
Status	Resigned
Appointed	30 August 1996(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	10 Brockham House Brockham Drive London SW2 3RU

Director Name	Mr Halil Yagmur
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 May 1997)
Role	Manager
Correspondence Address	26 Howland House Leigham Avenue London SW16 2TG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4 Woodwarde Road London SE22 8UJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Dilek Yagmur 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
30 March 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
21 October 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
15 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
13 October 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
31 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
13 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 October 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Secretary's details changed for Emek Yagmur on 1 April 2011 (2 pages)
10 October 2011	Secretary's details changed for Emek Yagmur on 1 April 2011 (2 pages)
10 October 2011	Director's details changed for Dilek Yagmur on 1 April 2011 (2 pages)
10 October 2011	Director's details changed for Dilek Yagmur on 1 April 2011 (2 pages)
10 October 2011	Secretary's details changed for Emek Yagmur on 1 April 2011 (2 pages)
10 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
10 October 2011	Director's details changed for Dilek Yagmur on 1 April 2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (10 pages)
27 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (10 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 December 2009	Annual return made up to 12 August 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 12 August 2009 with a full list of shareholders (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 October 2008	Return made up to 12/08/08; no change of members (6 pages)
8 October 2008	Return made up to 12/08/08; no change of members (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 July 2008	Registered office changed on 10/07/2008 from 12 leigham hall parade streatham high road london SW16 1DR (1 page)
10 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 July 2008	Registered office changed on 10/07/2008 from 12 leigham hall parade streatham high road london SW16 1DR (1 page)
30 August 2007	Return made up to 12/08/07; no change of members (6 pages)
30 August 2007	Return made up to 12/08/07; no change of members (6 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 August 2006	Return made up to 12/08/06; full list of members (6 pages)
25 August 2006	Return made up to 12/08/06; full list of members (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 August 2005	Return made up to 12/08/05; full list of members (6 pages)
11 August 2005	Return made up to 12/08/05; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
31 August 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 August 2003	Return made up to 12/08/03; full list of members (7 pages)
16 August 2003	Return made up to 12/08/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 May 2003	Return made up to 12/08/02; full list of members (7 pages)
29 May 2003	Return made up to 12/08/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
3 September 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
20 August 2001	Return made up to 12/08/01; full list of members (6 pages)
20 August 2001	Return made up to 12/08/01; full list of members (6 pages)
29 November 2000	Return made up to 12/08/00; full list of members (6 pages)
29 November 2000	Return made up to 12/08/00; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
1 October 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
20 August 1999	Return made up to 12/08/99; no change of members (4 pages)
20 August 1999	Return made up to 12/08/99; no change of members (4 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
25 September 1998	Return made up to 12/08/98; no change of members (4 pages)
25 September 1998	Return made up to 12/08/98; no change of members (4 pages)
4 August 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
4 August 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
14 October 1997	Return made up to 12/08/97; full list of members (6 pages)
14 October 1997	Return made up to 12/08/97; full list of members (6 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 230 farmers road london SE5 0TW (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 230 farmers road london SE5 0TW (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
11 September 1996	Memorandum and Articles of Association (15 pages)
11 September 1996	Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
11 September 1996	Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
11 September 1996	Memorandum and Articles of Association (15 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	Secretary resigned (2 pages)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Secretary resigned (2 pages)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Director resigned (2 pages)
8 September 1996	Director resigned (2 pages)
8 September 1996	New director appointed (1 page)
12 August 1996	Incorporation (21 pages)
12 August 1996	Incorporation (21 pages)

Candybell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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