Candy & Candy Holdings Limited in Mayfair LONDON

Candy & Candy Holdings Limited LONDON

Candy & Candy Holdings started in year 2002 as Private Limited Company with registration number 04531352. The Candy & Candy Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 49 Upper Brook Street. Postal code: W1K 2BR. Since Wednesday 2nd August 2006 Candy & Candy Holdings Limited is no longer carrying the name Candy And Candy Holdings.

The company has one director. Nicholas C., appointed on 10 September 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Candy & Candy Holdings Limited Address / Contact

Office Address	49 Upper Brook Street
Office Address2	Mayfair
Town	London
Post code	W1K 2BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04531352
Date of Incorporation	Tue, 10th Sep 2002
Industry	Activities of head offices
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 10 September 2002

Edward P.

Position: Secretary

Appointed: 30 November 2015

Resigned: 23 March 2018

Edward P.

Position: Director

Appointed: 11 May 2015

Resigned: 23 March 2018

Julian W.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2015

Christopher W.

Position: Secretary

Appointed: 02 October 2014

Resigned: 30 November 2015

Christopher W.

Position: Director

Appointed: 02 October 2014

Resigned: 30 November 2015

Edward P.

Position: Director

Appointed: 05 November 2010

Resigned: 02 October 2014

Edward P.

Position: Secretary

Appointed: 14 November 2008

Resigned: 02 October 2014

Christian C.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2011

Gary P.

Position: Secretary

Appointed: 01 July 2008

Resigned: 14 November 2008

Ian B.

Position: Director

Appointed: 01 July 2008

Resigned: 31 October 2011

Michael R.

Position: Secretary

Appointed: 13 July 2006

Resigned: 01 July 2008

Richard W.

Position: Secretary

Appointed: 13 August 2003

Resigned: 13 July 2006

Christian C.

Position: Director

Appointed: 10 September 2002

Resigned: 03 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 10 September 2002

Steven S.

Position: Secretary

Appointed: 10 September 2002

Resigned: 13 August 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas C.

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

Company previous names

Candy And Candy Holdings	August 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 7th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 20th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 22nd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 1st, April 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 10th September 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 11th September 2015	capital
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 10th September 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 10th September 2014	capital
AA	Group of companies' accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 10th September 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 10th September 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 10th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 10th September 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 10th September 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2009 filed on: 16th, November 2009	accounts	Free Download (25 pages)
363a	Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (25 pages)
363a	Annual return made up to Friday 12th September 2008 filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 25th, April 2008	accounts	Free Download (24 pages)
363a	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 29th, December 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 29th, December 2006	accounts	Free Download (26 pages)
363a	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 997 shares on Wednesday 15th January 2003. Value of each share 1 £. filed on: 4th, September 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 997 shares on Wednesday 15th January 2003. Value of each share 1 £. filed on: 4th, September 2006	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 18th, July 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 18th, July 2006	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 14th, March 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2004 filed on: 14th, March 2006	accounts	Free Download (29 pages)
363a	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 1st November 2004 filed on: 1st, November 2004	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 1st November 2004 filed on: 1st, November 2004	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 29th, December 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 30th June 2003 filed on: 29th, December 2003	accounts	Free Download (25 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares from Wednesday 15th January 2003 to Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 3. filed on: 14th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Wednesday 15th January 2003 to Wednesday 15th January 2003. Value of each share 1 £, total number of shares: 3. filed on: 14th, February 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, September 2002	incorporation	Free Download (17 pages)

Candy & Candy Holdings Limited LONDON

Candy & Candy Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Edward P.

Edward P.

Julian W.

Christopher W.

Christopher W.

Edward P.

Edward P.

Christian C.

Gary P.

Ian B.

Michael R.

Richard W.

Christian C.

Swift Incorporations Limited

Steven S.

People with significant control

Company previous names

Company filings

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