Introduction
Watch Company
C
CANDY & CANDY LIMITED
CANDY & CANDY LIMITED is an active company incorporated on 18 April 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CANDY & CANDY LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11317009
LTD Company
Age
7 Years
Incorporated 18 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
CANDY PROPERTY LIMITED
From: 18 April 2018To: 1 June 2018
Address
49 Upper Brook Street Mayfair London, W1K 2BR,
Previous Addresses
Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
From: 3 September 2018To: 3 September 2018
42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
From: 18 April 2018To: 3 September 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CANDY, Nicholas Anthony Christopher
ActiveUpper Brook Street, LondonW1K 2BR
Born January 1973
Director
Appointed 18 Apr 2018
CANDY, Nicholas Anthony Christopher
Upper Brook Street, LondonW1K 2BR
Born January 1973
Director
18 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Candy Capital Limited
ActiveUpper Brook Street, LondonW1K 2BR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2018
Candy Capital Limited
Upper Brook Street, LondonW1K 2BR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2018
Active
Filing History
21
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
17 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2020
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
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2018