| Company Name | Candy Capital Limited |
|---|---|
| Director | Nicholas Anthony Christopher Candy |
| Company Status | Active |
| Company Number | 09328316 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
| Previous Name | The Nicholas Candy Group Of Companies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Anthony Christopher Candy |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Upper Brook Street Mayfair London W1K 2BR |
| Secretary Name | Nicholas Anthony Christopher Candy |
|---|---|
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Upper Brook Street Mayfair London W1K 2BR |
Location
| Registered Address | 49 Upper Brook Street Mayfair London W1K 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Nicholas Anthony Christopher Candy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Charges
| 7 July 2015 | Delivered on: 13 July 2015 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 7 July 2015 | Delivered on: 13 July 2015 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 14 January 2020 | Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 31 August 2018 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on 31 August 2018 (1 page) |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 April 2018 | Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 18 December 2017 (2 pages) |
| 18 April 2018 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 26 November 2017 with updates (4 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Secretary's details changed for Nicholas Anthony Christopher Candy on 1 November 2015 (1 page) |
| 3 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Secretary's details changed for Nicholas Anthony Christopher Candy on 1 November 2015 (1 page) |
| 3 December 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages) |
| 23 November 2015 | Company name changed the nicholas candy group of companies LIMITED\certificate issued on 23/11/15
|
| 23 November 2015 | Change of name notice (2 pages) |
| 23 November 2015 | Change of name notice (2 pages) |
| 23 November 2015 | Company name changed the nicholas candy group of companies LIMITED\certificate issued on 23/11/15
|
| 17 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 17 September 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 13 July 2015 | Registration of charge 093283160001, created on 7 July 2015 (27 pages) |
| 13 July 2015 | Registration of charge 093283160002, created on 7 July 2015 (34 pages) |
| 13 July 2015 | Registration of charge 093283160002, created on 7 July 2015 (34 pages) |
| 13 July 2015 | Registration of charge 093283160001, created on 7 July 2015 (27 pages) |
| 13 July 2015 | Registration of charge 093283160002, created on 7 July 2015 (34 pages) |
| 13 July 2015 | Registration of charge 093283160001, created on 7 July 2015 (27 pages) |
| 13 May 2015 | Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 13 May 2015 (1 page) |
| 12 May 2015 | Secretary's details changed for Nicholas Anthony Christopher Candy on 20 April 2015 (1 page) |
| 12 May 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages) |
| 12 May 2015 | Secretary's details changed for Nicholas Anthony Christopher Candy on 20 April 2015 (1 page) |
| 22 February 2015 | Resolutions
|
| 22 February 2015 | Resolutions
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|