CC

CANDY & CANDY HOLDINGS LIMITED

Active

Company number 04531352

London, United Kingdom · Incorporated 10 September 2002

49 Upper Brook Street, Mayfair, London, W1K 2BR, United Kingdom

Last updated on 20 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANDY AND CANDY HOLDINGS LIMITED · 10 September 2002 – 2 August 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Anthony Christopher Candy
Born January 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2021 View
Change Sail Address Company With Old Address New Address
Address
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2020 View
Change Sail Address Company With New Address
Address
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2018 View
Accounts With Accounts Type Small
Accounts
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Auditors Resignation Company
Auditors
9 October 2016 View
Change Person Secretary Company With Change Date
Officers
27 September 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Secretary Company With Change Date
Officers
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Accounts With Accounts Type Group
Accounts
7 April 2016 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Change Person Secretary Company With Change Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Group
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Legacy
Mortgage
28 April 2010 View
Accounts With Accounts Type Group
Accounts
16 November 2009 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Group
Accounts
25 April 2008 View
Legacy
Address
4 October 2007 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Mortgage
17 April 2007 View
Accounts With Accounts Type Group
Accounts
29 December 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Capital
4 September 2006 View
Legacy
Address
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Certificate Change Of Name Company
Change Of Name
2 August 2006 View
Miscellaneous
Miscellaneous
21 July 2006 View
Accounts With Accounts Type Group
Accounts
18 July 2006 View
Accounts With Accounts Type Group
Accounts
14 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
16 December 2004 View
Legacy
Annual Return
1 November 2004 View
Legacy
Officers
10 August 2004 View
Accounts With Accounts Type Group
Accounts
29 December 2003 View
Resolution
Resolution
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Resolution
Resolution
18 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Accounts
7 April 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Officers
11 September 2002 View
Incorporation Company
Incorporation
10 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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