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CANDY LONDON LIMITED - 49 Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
Company Information
- Company registration number
- 04207327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Upper Brook Street
- Mayfair
- London
- W1K 2BR
- United Kingdom 49 Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom UK
Management
- Managing Directors
- CANDY, Nicholas Anthony Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-27
- Age Of Company 2001-04-27 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Candy & Candy Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANDY PROPERTY LIMITED
- Legal Entity Identifier (LEI)
- 254900N4F14DGZ6EX638
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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CANDY LONDON LIMITED Company Description
- CANDY LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04207327. Its current trading status is "live". It was registered 2001-04-27. It was previously called CANDY PROPERTY LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2012-04-27.It can be contacted at 49 Upper Brook Street .
Get CANDY LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Candy London Limited - 49 Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom
- 2001-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-03-22) - AA
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confirmation-statement-with-no-updates (2024-05-01) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-07) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-06-20) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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change-sail-address-company-with-new-address (2020-01-14) - AD02
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-18) - CH01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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resolution (2018-06-01) - RESOLUTIONS
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change-of-name-notice (2018-06-01) - CONNOT
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confirmation-statement-with-updates (2018-04-27) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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accounts-with-accounts-type-small (2018-04-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-07) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-03) - CH01
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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accounts-with-accounts-type-full (2016-04-07) - AA
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auditors-resignation-company (2016-10-09) - AUD
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change-person-secretary-company-with-change-date (2016-09-27) - CH03
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change-person-director-company-with-change-date (2016-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-29) - CH01
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change-person-secretary-company-with-change-date (2015-04-29) - CH03
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accounts-with-accounts-type-full (2015-04-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-03) - AP03
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
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change-person-director-company-with-change-date (2012-09-04) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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termination-director-company-with-name (2011-11-16) - TM01
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-person-director-company-with-name (2010-11-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-full (2009-11-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-10-08) - 288a
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legacy (2008-07-22) - 288a
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legacy (2008-07-18) - 288a
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legacy (2008-07-18) - 288b
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-full (2008-04-25) - AA
keyboard_arrow_right 2007
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legacy (2007-07-17) - 288c
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legacy (2007-08-14) - 288c
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legacy (2007-04-30) - 363a
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legacy (2007-10-04) - 287
keyboard_arrow_right 2006
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legacy (2006-03-13) - 288c
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accounts-with-accounts-type-full (2006-12-29) - AA
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legacy (2006-11-16) - 288a
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legacy (2006-08-04) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-08-04) - 287
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certificate-change-of-name-company (2006-08-02) - CERTNM
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miscellaneous (2006-07-21) - MISC
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-06-08) - 363a
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legacy (2006-06-08) - 288c
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accounts-with-accounts-type-full (2006-03-14) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 288c
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legacy (2005-03-08) - 288c
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legacy (2005-06-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 287
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legacy (2004-08-10) - 288c
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legacy (2004-05-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-18) - 288a
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certificate-change-of-name-company (2003-01-21) - CERTNM
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legacy (2003-02-26) - 225
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legacy (2003-03-01) - 287
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legacy (2003-06-09) - 363s
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legacy (2003-09-18) - 288b
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legacy (2003-10-23) - 288c
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auditors-resignation-company (2003-10-16) - AUD
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accounts-with-accounts-type-full (2003-12-10) - AA
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legacy (2003-12-18) - 288b
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resolution (2003-12-18) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-11-19) - 225
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-04-27) - NEWINC
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legacy (2001-05-23) - 288a
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legacy (2001-05-23) - 287
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legacy (2001-05-23) - 288b
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legacy (2001-07-25) - 287