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De Candole Limited LONDON

Founded in 2012, De Candole, classified under reg no. 07899428 is an active company. Currently registered at 14 The Gateways, Sprimont Place SW3 3JA, London the company has been in the business for 12 years. Its financial year was closed on Tue, 30th Jan and its latest financial statement was filed on Monday 31st January 2022. Since Monday 3rd October 2016 De Candole Limited is no longer carrying the name De Candole Residential.

The company has one director. Mark D., appointed on 2 April 2012. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - James G., Charles F. and others listed below. There were no ex secretaries.

De Candole Limited Address / Contact

Office Address 14 The Gateways, Sprimont Place
Office Address2 Sprimont Place
Town London
Post code SW3 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07899428
Date of Incorporation Fri, 6th Jan 2012
Industry Development of building projects
End of financial Year 30th January
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Mark D.

Position: Director

Appointed: 02 April 2012

James G.

Position: Director

Appointed: 20 July 2012

Resigned: 12 August 2013

Charles F.

Position: Director

Appointed: 20 July 2012

Resigned: 10 February 2014

Jocelyn K.

Position: Director

Appointed: 07 June 2012

Resigned: 17 December 2012

James G.

Position: Director

Appointed: 18 May 2012

Resigned: 07 June 2012

Jocelyn K.

Position: Director

Appointed: 17 February 2012

Resigned: 18 May 2012

Mark D.

Position: Director

Appointed: 06 January 2012

Resigned: 20 February 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Mark D. This PSC and has 75,01-100% shares.

Mark D.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

De Candole Residential October 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth-401 529-766 343-909 024    
Balance Sheet
Current Assets473 091105 04455 650219 76349 54510 9269 162
Net Assets Liabilities  909 024780 677757 029758 561779 625
Cash Bank In Hand6 2936 593     
Debtors466 79898 451     
Net Assets Liabilities Including Pension Asset Liability-401 529-766 343-909 024    
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve-401 530-766 344     
Shareholder Funds-401 529-766 343-909 024    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    18 90110 0997 399
Average Number Employees During Period    111
Creditors  964 6751 000 440787 673759 388781 388
Net Current Assets Liabilities-401 529-766 344-909 025780 677738 128748 462772 226
Total Assets Less Current Liabilities-401 529-766 343-909 024780 677738 128748 462772 226
Called Up Share Capital Not Paid Not Expressed As Current Asset 11    
Creditors Due Within One Year874 620871 387964 675    
Number Shares Allotted 1     
Par Value Share 1     
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
On Friday 5th January 2024 director's details were changed
filed on: 8th, January 2024 		Free Download (2 pages)

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