Candleford (it) Consulting Limited BICESTER


Founded in 2015, Candleford (it) Consulting, classified under reg no. 09855751 is an active company. Currently registered at Heyford Park House Heyford Park OX25 5HD, Bicester the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Christopher K., appointed on 4 November 2015. In addition, a secretary was appointed - Declan K., appointed on 16 February 2023. Currenlty, the firm lists one former director, whose name is Tracey K. and who left the the firm on 16 February 2023. In addition, there is one former secretary - John O. who worked with the the firm until 8 September 2021.

Candleford (it) Consulting Limited Address / Contact

Office Address Heyford Park House Heyford Park
Office Address2 Upper Heyford
Town Bicester
Post code OX25 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09855751
Date of Incorporation Wed, 4th Nov 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Declan K.

Position: Secretary

Appointed: 16 February 2023

Christopher K.

Position: Director

Appointed: 04 November 2015

Tracey K.

Position: Director

Appointed: 17 January 2017

Resigned: 16 February 2023

John O.

Position: Secretary

Appointed: 04 November 2015

Resigned: 08 September 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Christopher K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tracey K. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tracey K.

Notified on 6 April 2016
Ceased on 16 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities34 0762 193-6 687-712-9 8221 7379 365
Other
Average Number Employees During Period    222
Creditors-38 935-52 650-48 246-31 414-25 309-32 639-38 299
Net Current Assets Liabilities-38 9341 969-6 430225-8 7141 9829 903
Total Assets Less Current Liabilities35 0263 093-5 737396-8 7142 78710 415

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/16
filed on: 21st, March 2024
Free Download (3 pages)

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