Introduction
Watch Company
C
CANDELISA CHF LIMITED
CANDELISA CHF LIMITED is an active company incorporated on 1 November 2023 with the registered office located in Skipton. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CANDELISA CHF LIMITED was registered 2 years ago.(SIC: 41100, 41202)
Status
active
Active since 2 years ago
Company No
15252604
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 30 April 2025(19 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 31 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
CANDELISA ANLEY CRAG LIMITED
From: 1 November 2023To: 18 March 2026
Address
Caroline House Providence Place Skipton, BD23 1FB,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LOFTHOUSE, Stephen David
ActiveProvidence Place, SkiptonBD23 1FB
Born December 1966
Director
Appointed 17 Mar 2025
LOFTHOUSE, Stephen David
Providence Place, SkiptonBD23 1FB
Born December 1966
Director
17 Mar 2025
Active
SCORNAIENCHI, Pasquale
ActiveProvidence Place, SkiptonBD23 1FB
Born April 1967
Director
Appointed 01 Sept 2025
SCORNAIENCHI, Pasquale
Providence Place, SkiptonBD23 1FB
Born April 1967
Director
01 Sept 2025
Active
CHAPMAN, Paul
ResignedProvidence Place, SkiptonBD23 1FB
Born December 1949
Director
Appointed 24 Mar 2025
Resigned 01 Sept 2025
CHAPMAN, Paul
Providence Place, SkiptonBD23 1FB
Born December 1949
Director
24 Mar 2025
Resigned 01 Sept 2025
Resigned
TAYLOR, Guy Alexander
ResignedProvidence Place, SkiptonBD23 1FB
Born May 1973
Director
Appointed 08 Aug 2024
Resigned 29 Aug 2025
TAYLOR, Guy Alexander
Providence Place, SkiptonBD23 1FB
Born May 1973
Director
08 Aug 2024
Resigned 29 Aug 2025
Resigned
WOODS, Thomas Louis
ResignedProvidence Place, SkiptonBD23 1FB
Born September 1984
Director
Appointed 01 Nov 2023
Resigned 08 Aug 2024
WOODS, Thomas Louis
Providence Place, SkiptonBD23 1FB
Born September 1984
Director
01 Nov 2023
Resigned 08 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Candelisa Limited
ActiveProvidence Place, SkiptonBD23 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Candelisa Limited
Providence Place, SkiptonBD23 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024