Introduction
Watch Company
C
CANDY CAPITAL LIMITED
CANDY CAPITAL LIMITED is an active company incorporated on 26 November 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CANDY CAPITAL LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09328316
LTD Company
Age
11 Years
Incorporated 26 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED
From: 26 November 2014To: 23 November 2015
Address
49 Upper Brook Street Mayfair London, W1K 2BR,
Previous Addresses
42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
From: 13 May 2015To: 31 August 2018
Thames House Portsmouth Road Esher KT10 9AD England
From: 26 November 2014To: 13 May 2015
3 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CANDY, Nicholas Anthony Christopher
ActiveUpper Brook Street, LondonW1K 2BR
Secretary
Appointed 26 Nov 2014
CANDY, Nicholas Anthony Christopher
Upper Brook Street, LondonW1K 2BR
Secretary
26 Nov 2014
Active
CANDY, Nicholas Anthony Christopher
ActiveUpper Brook Street, LondonW1K 2BR
Born January 1973
Director
Appointed 26 Nov 2014
CANDY, Nicholas Anthony Christopher
Upper Brook Street, LondonW1K 2BR
Born January 1973
Director
26 Nov 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Anthony Christopher Candy
ActiveUpper Brook Street, LondonW1K 2BR
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Nicholas Anthony Christopher Candy
Upper Brook Street, LondonW1K 2BR
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
7 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 June 2021
14 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 January 2020
31 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2015
23 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2015
17 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2015
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2015
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2015
13 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2015
Resolution
22 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 February 2015
No document