Introduction
Watch Company
C
CANDIO LIMITED
CANDIO LIMITED is an active company incorporated on 27 May 2020 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CANDIO LIMITED was registered 5 years ago.(SIC: 61900)
Status
active
Active since 5 years ago
Company No
12627435
LTD Company
Age
5 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 26 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Arbeta 11 Northampton Road Manchester, M40 5BP,
Previous Addresses
The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 9 January 2024To: 11 February 2026
Unit E2, Rock Business Park the Hollow Washington Pulborough West Sussex RH20 3GR United Kingdom
From: 27 May 2020To: 9 January 2024
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MATZOPOULOS, Rachael Alexandra
Active11 Northampton Road, ManchesterM40 5BP
Secretary
Appointed 21 Dec 2023
MATZOPOULOS, Rachael Alexandra
11 Northampton Road, ManchesterM40 5BP
Secretary
21 Dec 2023
Active
MAHER, Paul
Active11 Northampton Road, ManchesterM40 5BP
Born June 1976
Director
Appointed 20 Dec 2023
MAHER, Paul
11 Northampton Road, ManchesterM40 5BP
Born June 1976
Director
20 Dec 2023
Active
MOREY, William Robert Caleb
Active11 Northampton Road, ManchesterM40 5BP
Born May 1975
Director
Appointed 27 May 2020
MOREY, William Robert Caleb
11 Northampton Road, ManchesterM40 5BP
Born May 1975
Director
27 May 2020
Active
MURPHY, John Patrick
Active11 Northampton Road, ManchesterM40 5BP
Born March 1979
Director
Appointed 04 Jun 2024
MURPHY, John Patrick
11 Northampton Road, ManchesterM40 5BP
Born March 1979
Director
04 Jun 2024
Active
WILLIAMS, David John
Active11 Northampton Road, ManchesterM40 5BP
Born September 1986
Director
Appointed 20 Dec 2023
WILLIAMS, David John
11 Northampton Road, ManchesterM40 5BP
Born September 1986
Director
20 Dec 2023
Active
BROOKS, Timothy
ResignedThe Hollow, PulboroughRH20 3GR
Born September 1966
Director
Appointed 27 May 2020
Resigned 04 Mar 2022
BROOKS, Timothy
The Hollow, PulboroughRH20 3GR
Born September 1966
Director
27 May 2020
Resigned 04 Mar 2022
Resigned
MAYER, Dean Scott
Resigned18th Floor, LondonEC3M 7AF
Born October 1971
Director
Appointed 04 Mar 2022
Resigned 20 Dec 2023
MAYER, Dean Scott
18th Floor, LondonEC3M 7AF
Born October 1971
Director
04 Mar 2022
Resigned 20 Dec 2023
Resigned
PILE, Daryl James
Resigned18th Floor, LondonEC3M 7AF
Born January 1977
Director
Appointed 20 Dec 2023
Resigned 04 Jun 2024
PILE, Daryl James
18th Floor, LondonEC3M 7AF
Born January 1977
Director
20 Dec 2023
Resigned 04 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pragma Group Limited
Active18th Floor, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2020
Pragma Group Limited
18th Floor, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2020
Active
Filing History
37
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2024
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
11 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 October 2023
10 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
7 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2022
6 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2020