CANDLES PROVIDENT TRUST,LIMITED

CANDLES PROVIDENT TRUST,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANDLES PROVIDENT TRUST,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00201858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANDLES PROVIDENT TRUST,LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is CANDLES PROVIDENT TRUST,LIMITED located?

    Registered Office Address
    Quarry Fields Industrial Estate
    Mere
    BA12 6LA Warminster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANDLES PROVIDENT TRUST,LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CANDLES PROVIDENT TRUST,LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for CANDLES PROVIDENT TRUST,LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Oct 09, 2023

    3 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Notification of Small Brown Bird Limited as a person with significant control on Apr 04, 2023

    2 pagesPSC02

    Cessation of Senex Capital Ltd as a person with significant control on Apr 04, 2023

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Oct 09, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 30, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 30/08/2024.

    Registered office address changed from C/O Charles Farris Limited Quarry Fields Mere Wiltshire BA12 6LA to Quarry Fields Industrial Estate Mere Warminster BA12 6LA on Dec 20, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of CANDLES PROVIDENT TRUST,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, Susan
    Castle Cary Road
    North Cadbury
    BA22 7DJ Yeovil
    Southern Heights
    Somerset
    England
    Secretary
    Castle Cary Road
    North Cadbury
    BA22 7DJ Yeovil
    Southern Heights
    Somerset
    England
    British117977500001
    KEENE, Robert Michael John
    Manor House
    Compton Pauncefoot
    BA22 7EL Yeovil
    Somerset
    Director
    Manor House
    Compton Pauncefoot
    BA22 7EL Yeovil
    Somerset
    EnglandBritish20476370001
    SIMPSON, James Robert
    Mere
    BA12 6LA Warminster
    Quarry Fields Industrial Estate
    England
    Director
    Mere
    BA12 6LA Warminster
    Quarry Fields Industrial Estate
    England
    EnglandBritish52080710001
    SIMPSON, Richard Gordon
    Choice Hill Farm
    Overnorton
    OX7 5PZ Chipping Norton
    Oxfordshire
    Director
    Choice Hill Farm
    Overnorton
    OX7 5PZ Chipping Norton
    Oxfordshire
    EnglandBritish13379600003
    BECK, Patrick Stuart
    35 Richmond Park Road
    KT2 6AQ Kingston
    Surrey
    Secretary
    35 Richmond Park Road
    KT2 6AQ Kingston
    Surrey
    British41937140001
    BLOMFIELD, Trifine Mary
    The Old Rectory
    Zeals
    BA12 6PG Warminster
    Wiltshire
    Secretary
    The Old Rectory
    Zeals
    BA12 6PG Warminster
    Wiltshire
    British87195020001
    ELLIOTT FREY, Andrew
    20 Kingscliffe Gardens
    SW19 6NR London
    Secretary
    20 Kingscliffe Gardens
    SW19 6NR London
    British83330850001
    SIMPSON, Gordon Stanley
    Silver Birches
    Stanford Hill
    SO41 8DE Lymington
    Hampshire
    Secretary
    Silver Birches
    Stanford Hill
    SO41 8DE Lymington
    Hampshire
    British4613380001
    SIMPSON, James Robert
    15 Veronica Road
    SW17 8QL London
    Secretary
    15 Veronica Road
    SW17 8QL London
    British52080710001
    WHITE, Graham Mark
    41 Gibson Close
    OX14 1XS Abingdon
    Oxfordshire
    Secretary
    41 Gibson Close
    OX14 1XS Abingdon
    Oxfordshire
    British42837970001
    BECK, Patrick Stuart
    35 Richmond Park Road
    KT2 6AQ Kingston
    Surrey
    Director
    35 Richmond Park Road
    KT2 6AQ Kingston
    Surrey
    British41937140001
    BOSTOCK, Peter Anthony
    56 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    Director
    56 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    EnglandBritish98499350001
    ELLIOTT FREY, Andrew
    20 Kingscliffe Gardens
    SW19 6NR London
    Director
    20 Kingscliffe Gardens
    SW19 6NR London
    British83330850001
    JARRETT-KERR, Christopher Charles Newton
    Ridge End
    Crawley Ridge
    GU15 2AL Camberley
    Surrey
    Director
    Ridge End
    Crawley Ridge
    GU15 2AL Camberley
    Surrey
    British36604750001
    JOHNSEN, James William
    67b Beryl Road
    W6 8JS London
    Director
    67b Beryl Road
    W6 8JS London
    British47034780001
    PROCTER, Peter Bryan
    6 Roman Way
    OX12 9YF Wantage
    Oxfordshire
    Director
    6 Roman Way
    OX12 9YF Wantage
    Oxfordshire
    British55476560001
    SIMPSON, Gordon Stanley
    Silver Birches
    Stanford Hill
    SO41 8DE Lymington
    Hampshire
    Director
    Silver Birches
    Stanford Hill
    SO41 8DE Lymington
    Hampshire
    British4613380001
    SIMPSON, Richard Gordon
    17 Elm Park Road
    SW3 6BP London
    Director
    17 Elm Park Road
    SW3 6BP London
    British13379600002
    WOOD, Richard Ian
    35 Palace Road
    KT8 9DJ East Molesey
    Surrey
    Director
    35 Palace Road
    KT8 9DJ East Molesey
    Surrey
    British67240560001

    Who are the persons with significant control of CANDLES PROVIDENT TRUST,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Small Brown Bird Limited
    Mere
    BA12 6LA Warminster
    Quarry Fields
    England
    Apr 04, 2023
    Mere
    BA12 6LA Warminster
    Quarry Fields
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Senex Capital Ltd
    Mere
    BA12 6LA Warminster
    Quarry Fields
    England
    Apr 07, 2016
    Mere
    BA12 6LA Warminster
    Quarry Fields
    England
    Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number5049788
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Michael John Keene
    Mere
    BA12 6LA Warminster
    Quarry Fields Industrial Estate
    England
    Apr 07, 2016
    Mere
    BA12 6LA Warminster
    Quarry Fields Industrial Estate
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Robert Simpson
    Mere
    BA12 6LA Warminster
    Quarry Fields Industrial Estate
    England
    Apr 07, 2016
    Mere
    BA12 6LA Warminster
    Quarry Fields Industrial Estate
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Gordon Simpson
    Mere
    BA12 6LA Warminster
    Quarry Fields Industrial Estate
    England
    Apr 07, 2016
    Mere
    BA12 6LA Warminster
    Quarry Fields Industrial Estate
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0