Candlestar Ltd. in Strand LONDON

Candlestar Ltd. LONDON

Candlestar started in year 2003 as Private Limited Company with registration number 04858030. The Candlestar company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Somerset House. Postal code: WC2R 1LA.

Currently there are 2 directors in the the company, namely Fariba F. and Michael B.. In addition one secretary - Fariba F. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Zaheer D.. There were no ex directors.

Candlestar Ltd. Address / Contact

Office Address	Somerset House
Office Address2	Strand
Town	London
Post code	WC2R 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04858030
Date of Incorporation	Wed, 6th Aug 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Fariba F.

Position: Director

Appointed: 31 March 2005

Fariba F.

Position: Secretary

Appointed: 06 August 2003

Michael B.

Position: Director

Appointed: 06 August 2003

Zaheer D.

Position: Secretary

Appointed: 06 August 2003

Resigned: 06 August 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Michael B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fariba F. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

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

Fariba F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	192 317	35 966

Balance Sheet
Cash Bank On Hand		64 686	70 787	499	478	7 002	1 110	2 138	5 565
Current Assets	406 540	158 738	132 457	82 122	102 363	145 454	76 316	133 347	101 813
Debtors	398 129	94 052	61 670	81 623	101 885	138 452	75 206	131 209	96 248
Net Assets Liabilities						107	1 094	211	334
Other Debtors		3 090	7 702	4 094	14 638	89 990	55 103	100 491	96 248
Property Plant Equipment		4 081	2 354	1 372	390
Cash Bank In Hand	8 411	64 686
Tangible Fixed Assets	3 900	4 081

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	192 315	35 964
Shareholder Funds	192 317	35 966

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 554	6 281	3 540	4 522	4 912	4 912	4 912
Average Number Employees During Period					6	5	5	5	6
Bank Borrowings Overdrafts				29 316	40 653	30 036	44 444	30 137	18 886
Corporation Tax Payable		15 530	22 123	26 927	25 616	47 080	22 569	23 241	54 255
Creditors		126 853	140 055	90 305	108 380	152 847	44 444	30 137	18 886
Fixed Assets			9 854	8 872	7 890	7 500
Increase From Depreciation Charge For Year Property Plant Equipment			1 727	982	982	390
Investments Fixed Assets			7 500	7 500	7 500	7 500	7 500	7 500	7 500
Net Current Assets Liabilities	188 417	31 885	-7 598	-8 183	-6 017	-7 393	38 038	22 848	11 720
Number Shares Issued Fully Paid			2	2
Other Creditors		91 182	96 197	15 623	7 500	60 588	7 500	14 956	14 956
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 723
Other Disposals Property Plant Equipment				3 723
Other Investments Other Than Loans					7 500	7 500	7 500	7 500	7 500
Other Taxation Social Security Payable		4 082	4 721	4 145	7 895	2 504	1 932	4 464	8 827
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		8 635	8 635	4 912	4 912	4 912	4 912	4 912
Total Assets Less Current Liabilities	192 317	35 966	2 256	689	1 873	107	45 538	30 348	19 220
Trade Creditors Trade Payables		16 059	17 014	14 294	26 716	12 639	700	19 650
Trade Debtors Trade Receivables		90 962	53 968	77 529	87 247	48 462	20 103	30 718
Creditors Due Within One Year	218 123	126 853
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 21st, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 11th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 9th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 9th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 31st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 12th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 30th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 23rd, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th August 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 6th August 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th August 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 30th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 6th August 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 26th June 2013 from 5Th Floor 26 - 28 Hammersmith Grove London W6 7BA England filed on: 26th, June 2013	address	Free Download (1 page)
AD01	Change of registered office on Monday 14th January 2013 from 8 Hammersmith Broadway London London W6 7AL filed on: 14th, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 6th August 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 16th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th August 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th August 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 7th August 2009 filed on: 7th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 29th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 27th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 27th, September 2007	address	Free Download (1 page)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 27th, September 2007	accounts	Free Download (5 pages)
287	Registered office changed on 06/07/07 from: suite 6 68A lillie road london SW6 1TN filed on: 6th, July 2007	address	Free Download (1 page)
287	Registered office changed on 06/07/07 from: suite 6 68A lillie road london SW6 1TN filed on: 6th, July 2007	address	Free Download (1 page)
363a	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 11th, October 2006	address	Free Download (1 page)
353	Location of register of members filed on: 11th, October 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 5th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 5th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 7th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 7th, October 2005	accounts	Free Download (10 pages)
287	Registered office changed on 23/09/05 from: 6 normand gardens london W14 9SB filed on: 23rd, September 2005	address	Free Download (1 page)
287	Registered office changed on 23/09/05 from: 6 normand gardens london W14 9SB filed on: 23rd, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
363a	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 10th August 2005 filed on: 10th, August 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 31st March 2005. Value of each share 1 £, total number of shares: 2. filed on: 11th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 31st March 2005. Value of each share 1 £, total number of shares: 2. filed on: 11th, April 2005	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th October 2004 filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 27th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 27th, October 2004	accounts	Free Download (11 pages)
287	Registered office changed on 21/08/03 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG filed on: 21st, August 2003	address	Free Download (1 page)
287	Registered office changed on 21/08/03 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG filed on: 21st, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, August 2003	incorporation	Free Download (19 pages)

Candlestar Ltd. LONDON

Candlestar Ltd. Address / Contact

Company Information / Profile

Company staff

Fariba F.

Fariba F.

Michael B.

Zaheer D.

People with significant control

Annual reports financial information

Company filings

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