Candide started in year 2014 as Private Limited Company with registration number 09207044. The Candide company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at 40 Queen Square. Postal code: BS1 4QP.
The firm has 3 directors, namely David B., Kelly M. and Jennifer R.. Of them, Jennifer R. has been with the company the longest, being appointed on 1 April 2016 and David B. has been with the company for the least time - from 30 September 2022. As of 1 May 2024, there were 6 ex directors - Henry P., Elizabetta C. and others listed below. There were no ex secretaries.
Office Address | 40 Queen Square |
Town | Bristol |
Post code | BS1 4QP |
Country of origin | United Kingdom |
Registration Number | 09207044 |
Date of Incorporation | Mon, 8th Sep 2014 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (152 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
Last confirmation statement dated | Fri, 8th Sep 2023 |
The register of persons with significant control who own or control the company consists of 5 names. As we found, there is Jennifer R. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Fabian S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hans S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jennifer R.
Notified on | 17 September 2020 |
Nature of control: |
significiant influence or control |
Fabian S.
Notified on | 21 April 2020 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Hans S.
Notified on | 21 April 2020 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
John S.
Notified on | 21 April 2020 |
Ceased on | 17 September 2020 |
Nature of control: |
significiant influence or control |
Emily Estate (Uk) Limited
Estate Office Hadspen House, Castle Cary, Somerset, BA7 9AG, England
Legal authority | Uk |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Estate Office Hapsden House, Castle Cary, Somerset, Ba 7 7ng |
Registration number | 08496160 |
Notified on | 6 April 2016 |
Ceased on | 21 April 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On Wed, 13th Mar 2024 new director was appointed. filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
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