CANDY LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CANDY LONDON LIMITED
COMPANY NUMBER
04207327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/04/2001
(23 years and 7 months old)
WEBSITE
https://candyldn.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/06/2018
15/01/2021
CANDY PROPERTY LIMITED
View all previous names
LONDON
W1K 2BR
Telephone: 02038419600
TPS: No
49 Upper Brook Street
Mayfair
London
W1K 2BR
W1K 2BR
Telephone: 38419600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDY & CANDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANDY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANDY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANDY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANDY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/04/2001 - Present (23 years and 7 months) Secretary: 27/04/2001 - Present (23 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director&Secretary |
Current: 22 Past: 30 |
View Report |
|
27/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 198 |
View Report |
|
27/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
27/04/2001 - 03/12/2003 (2 years and 7 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
13/08/2003 - Present (21 years and 4 months) Born in Feb 1968 |
Resigned | Secretary |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDY & CANDY GROUP LTD | N/A | N/A |
| CANDY VENTURES SARL | N/A | N/A |
| BLIPPAR GROUP LIMITED | Active - Accounts Filed | View Report |
| BLIPBUILDER LIMITED | Dormant | View Report |
| BLIPPAR AR LIMITED | Dormant | View Report |
| BLIPPAR LIMITED | Active - Accounts Filed | View Report |
| CANDY & CANDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANDY LONDON LIMITED | Active - Accounts Filed | View Report |
| LAPROCK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 02/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | Edward Foster Parsons (920774782) has left the board |
| 19/04/2018 | Edward Foster Parsons (915938736) has left the board |
| 10/04/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 05/05/2016 | Christopher Graham Whitehouse (919149330) has left the board |
| 05/05/2016 | New Company Secretary Edward Foster Parsons (920774782) Appointed |
| 12/04/2016 | New Accounts filed |
| 04/12/2015 | Julian Graham Wilson (916598952) has left the board |
| 04/12/2015 | Christopher Graham Whitehouse (917151098) has left the board |
| 13/05/2015 | New Board Member Edward Foster Parsons (915938736) Appointed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 23/03/2015 | Change in Reg. Office |
| 07/10/2014 | Edward Foster Parsons (915938736) has left the board |
| 07/10/2014 | New Board Member Christopher Graham Whitehouse (917151098) Appointed |
| 07/10/2014 | New Company Secretary Christopher Graham Whitehouse (919149330) Appointed |
| 07/10/2014 | New Board Member Julian Graham Wilson (916598952) Appointed |
| 03/05/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/10/2012 | Steven Miles Smith (906248411) has left the board |
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