CL

CANDEY LIMITED

Active

Company number 08225765

London, United Kingdom · Incorporated 24 September 2012

8 Stone Buildings, Lincoln's Inn, London, WC2A 3TA, United Kingdom

Last updated on 17 April 2026

Solicitors · SIC 69102

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2016

Company history

Previous company names

CANDEY CAPITAL LIMITED · 24 September 2012 – 31 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 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 Ashkhan Darius Candey
Born April 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Capital Name Of Class Of Shares
Capital
7 April 2025 View
Resolution
Resolution
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Resolution
Resolution
16 November 2016 View
Capital Allotment Shares
Capital
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Certificate Change Of Name Company
Change Of Name
31 October 2014 View
Change Of Name Notice
Change Of Name
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Incorporation Company
Incorporation
24 September 2012 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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