Candy Group Limited BOREHAMWOOD


Candy Group started in year 2015 as Private Limited Company with registration number 09433504. The Candy Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Borehamwood at Kinetic Centre. Postal code: WD6 4PJ.

The firm has 2 directors, namely Jonathan M., Sharon M.. Of them, Sharon M. has been with the company the longest, being appointed on 11 February 2015 and Jonathan M. has been with the company for the least time - from 1 May 2017. As of 26 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Candy Group Limited Address / Contact

Office Address Kinetic Centre
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09433504
Date of Incorporation Wed, 11th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Jonathan M.

Position: Director

Appointed: 01 May 2017

Sharon M.

Position: Director

Appointed: 11 February 2015

Barbara K.

Position: Director

Appointed: 11 February 2015

Resigned: 11 February 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Sharon M. This PSC and has 25-50% shares. The second entity in the PSC register is Jonathan M. This PSC owns 25-50% shares.

Sharon M.

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

Jonathan M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 28th March 2023
filed on: 11th, April 2023
Free Download (3 pages)

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