Introduction
Watch Company
C
CANDUMEN LIMITED
CANDUMEN LIMITED is an active company incorporated on 21 May 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CANDUMEN LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11372194
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Previous Company Names
SHIMMER BASECO LIMITED
From: 21 May 2018To: 25 May 2018
Address
C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London, EC3A 7BA,
Previous Addresses
3rd Floor 21-22 New Row London WC2N 4LE United Kingdom
From: 8 October 2021To: 23 June 2023
2nd Floor 21-22 New Row London WC2N 4LE England
From: 3 October 2019To: 8 October 2021
5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom
From: 31 July 2019To: 3 October 2019
16 Berkeley Street London W1J 8DZ United Kingdom
From: 21 May 2018To: 31 July 2019
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MASSON, Ann Philippa
Active15th Floor, LondonEC3A 7BA
Born June 1971
Director
Appointed 29 Aug 2018
MASSON, Ann Philippa
15th Floor, LondonEC3A 7BA
Born June 1971
Director
29 Aug 2018
Active
TERZIC, Selma
Active15th Floor, LondonEC3A 7BA
Born February 1966
Director
Appointed 09 Sept 2020
TERZIC, Selma
15th Floor, LondonEC3A 7BA
Born February 1966
Director
09 Sept 2020
Active
ANATRIELLO, Marco
Resigned21-22 New Row, LondonWC2N 4LE
Born September 1981
Director
Appointed 21 May 2018
Resigned 10 Sept 2020
ANATRIELLO, Marco
21-22 New Row, LondonWC2N 4LE
Born September 1981
Director
21 May 2018
Resigned 10 Sept 2020
Resigned
CAPELLO, Marco
Resigned21-22 New Row, LondonWC2N 4LE
Born August 1960
Director
Appointed 21 May 2018
Resigned 10 Sept 2020
CAPELLO, Marco
21-22 New Row, LondonWC2N 4LE
Born August 1960
Director
21 May 2018
Resigned 10 Sept 2020
Resigned
DI SPIEZIO SARDO, Emilio
Resigned21-22 New Row, LondonWC2N 4LE
Born March 1977
Director
Appointed 21 May 2018
Resigned 10 Sept 2020
DI SPIEZIO SARDO, Emilio
21-22 New Row, LondonWC2N 4LE
Born March 1977
Director
21 May 2018
Resigned 10 Sept 2020
Resigned
ROJAHN, Constantin Jobst Georg
Resigned21-22 New Row, LondonWC2N 4LE
Born October 1988
Director
Appointed 21 May 2018
Resigned 10 Sept 2020
ROJAHN, Constantin Jobst Georg
21-22 New Row, LondonWC2N 4LE
Born October 1988
Director
21 May 2018
Resigned 10 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nitumen Limited
Active15th Floor, LondonEC3A 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2018
Nitumen Limited
15th Floor, LondonEC3A 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2018
Active
Filing History
42
Description
Type
Date Filed
Document
29 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
23 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
8 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
3 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2019
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
31 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2019
3 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2018
17 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2018
5 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2018