CANDY & CANDY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CANDY & CANDY HOLDINGS LIMITED
COMPANY NUMBER
04531352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2002
(22 years and 2 months old)
WEBSITE
www.candyandcandy.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/09/2002
02/08/2006
CANDY AND CANDY HOLDINGS LIMITED
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 VENTURES SARL | N/A | N/A |
| CANDY & CANDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANDY LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANDY & CANDY HOLDINGS 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 & CANDY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANDY & CANDY HOLDINGS 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 |
|---|---|---|---|---|
|
10/09/2002 - Present (22 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 22 Past: 30 |
View Report |
|
14/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/09/2002 - Present (22 years and 2 months) Born in Jun 1959 |
Resigned | Secretary |
Current: 1 Past: 181 |
View Report |
|
10/09/2002 - 03/12/2003 (1 years and 2 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 17 |
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 | Non-Trading | View Report |
| BLIPPAR AR LIMITED | Non-Trading | 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 |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 12/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | Edward Foster Parsons (920943199) has left the board |
| 19/04/2018 | Edward Foster Parsons (915938736) has left the board |
| 08/04/2018 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | Christopher Graham Whitehouse (919149037) has left the board |
| 29/06/2016 | New Company Secretary Edward Foster Parsons (920943199) 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 |
| 16/09/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Edward Foster Parsons (915938736) Appointed |
| 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 Board Member Julian Graham Wilson (916598952) Appointed |
| 07/10/2014 | New Company Secretary Christopher Graham Whitehouse (919149037) Appointed |
| 14/09/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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