CANDY LOGISTICS LIMITED
Non-Trading
General Information
NAME
CANDY LOGISTICS LIMITED
COMPANY NUMBER
04710013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/03/2003
(21 years and 8 months old)
WEBSITE
www.candygroupglobal.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
25/03/2003
30/08/2005
TALLANSTOWN LIMITED
LONDON
W1W 6XH
Telephone: 02038901112
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANDY LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANDY LOGISTICS 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 |
|---|---|---|---|---|
|
09/01/2004 - Present (20 years and 11 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Director: 25/03/2003 - 30/04/2017 (14 years and 1 months) Secretary: 09/01/2004 - 30/04/2017 (13 years and 3 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
25/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 54 Past: 2388 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C2 INTERNATIONAL PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 10/05/2017 | Sharon Marie Davies (908698409) has left the board |
| 18/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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