Candywall Ltd in 1 Duchess Street LONDON

Candywall Ltd LONDON

Founded in 2001, Candywall, classified under reg no. 04135841 is an active company. Currently registered at Suite 1, First Floor, W1W 6AN, London the company has been in the business for 23 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 3 directors, namely Sarah G., Nick M. and Colin G.. Of them, Colin G. has been with the company the longest, being appointed on 30 March 2010 and Sarah G. and Nick M. have been with the company for the least time - from 1 April 2010. As of 1 May 2024, there were 5 ex directors - David L., Colin G. and others listed below. There were no ex secretaries.

Candywall Ltd Address / Contact

Office Address	Suite 1, First Floor,
Office Address2	1 Duchess Street
Town	London
Post code	W1W 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04135841
Date of Incorporation	Thu, 4th Jan 2001
Industry	Other telecommunications activities
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Sarah G.

Position: Director

Appointed: 01 April 2010

Nick M.

Position: Director

Appointed: 01 April 2010

Colin G.

Position: Director

Appointed: 30 March 2010

David L.

Position: Director

Appointed: 30 March 2010

Resigned: 05 January 2011

Colin G.

Position: Director

Appointed: 30 March 2010

Resigned: 05 January 2011

Simon N.

Position: Director

Appointed: 30 March 2010

Resigned: 05 January 2011

Christian A.

Position: Director

Appointed: 14 August 2007

Resigned: 10 May 2010

Milton Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2001

Resigned: 04 January 2011

Christopher B.

Position: Director

Appointed: 17 January 2001

Resigned: 02 December 2008

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 January 2001

Resigned: 17 January 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 January 2001

Resigned: 17 January 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is 4D Interactive Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

4d Interactive Limited

1-9 Hardwicks Square, London, SW18 4AW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02676756
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	31 086	29 277	28 561	28 996	22 469	16 105
Current Assets	443 166	605 688	376 692	615 000	876 809	1 192 677
Debtors	412 080	576 411	348 131	586 004	854 340	1 176 572
Net Assets Liabilities	152 355	350 009	233 350	138 734	114 987
Other Debtors	138 736	106 326	80 737	66 624	62 838	51 812

Other
Amounts Owed By Group Undertakings Participating Interests	227 166	432 182	267 233	519 323	791 461	1 124 760
Amounts Owed To Group Undertakings Participating Interests	81 938	84 940		374 560	684 835	974 429
Corporation Tax Payable	187 703	163 548	136 752	95 025	76 474	67 000
Creditors	290 812	255 680	143 343	476 267	761 823	1 041 820
Investments	1	1	1	1	1	1
Investments Fixed Assets	1	1	1	1	1	1
Investments In Group Undertakings	1	1	1	1	1	1
Net Current Assets Liabilities	152 354	350 008	233 349	138 733	114 986	150 857
Other Creditors	10 349	5 850	5 500	5 500
Total Assets Less Current Liabilities	152 355	350 009	233 350	138 734	114 987	150 858
Trade Creditors Trade Payables	10 822	1 342	1 091	1 182	514	391
Trade Debtors Trade Receivables	46 178	37 903	161	57	41

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 14th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 14th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 31st, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 3rd, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/01/31 filed on: 25th, October 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 3rd, November 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/01/31 filed on: 9th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 9th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 28th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Full accounts for the period ending 2013/01/31 filed on: 8th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 2nd, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 16th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, October 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/01/31 filed on: 28th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 19th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/28 with complete member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 26th, November 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/03 with complete member list filed on: 3rd, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 27th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 20th, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 20th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 14th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 14th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/07 with complete member list filed on: 7th, February 2002	annual return	Free Download (6 pages)

Candywall Ltd LONDON

Candywall Ltd Address / Contact

Company Information / Profile

Company staff

Sarah G.

Nick M.

Colin G.

David L.

Colin G.

Simon N.

Christian A.

Milton Secretaries Limited

Christopher B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us