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CANDLELIGHT HOLDINGS LIMITED - Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05644130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ts2 Pinewood Business Park
- Coleshill Road
- Solihull
- West Midlands
- B37 7HG Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG UK
Management
- Managing Directors
- SIMPSON, David Harvey
- SIMPSON, Robert Charles
- Company secretaries
- SIMPSON, Robert Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-05
- Age Of Company 2005-12-05 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr David Harvey Simpson
- -
- -
- Mr Robert Charles Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GWECO 284 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
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CANDLELIGHT HOLDINGS LIMITED Company Description
- CANDLELIGHT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05644130. Its current trading status is "live". It was registered 2005-12-05. It was previously called GWECO 284 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Ts2 Pinewood Business Park .
Get CANDLELIGHT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Candlelight Holdings Limited - Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
- 2005-12-05
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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confirmation-statement-with-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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capital-alter-shares-subdivision (2017-10-25) - SH02
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accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-03-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-person-director-company-with-change-date (2011-12-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-09-12) - AA
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change-person-director-company-with-change-date (2011-03-03) - CH01
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change-person-secretary-company-with-change-date (2011-03-03) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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resolution (2009-08-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-06-30) - AA
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change-sail-address-company (2009-12-09) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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legacy (2008-12-08) - 190
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-09-10) - 288c
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legacy (2008-07-23) - 287
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legacy (2008-07-23) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA
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legacy (2007-12-05) - 287
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legacy (2007-12-05) - 353
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legacy (2007-12-05) - 190
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legacy (2007-12-05) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-17) - CERTNM
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legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 288a
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legacy (2006-03-10) - 287
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legacy (2006-03-10) - 123
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statement-of-affairs (2006-03-23) - SA
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resolution (2006-03-10) - RESOLUTIONS
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legacy (2006-03-23) - 88(2)R
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-12-05) - NEWINC