CANDLELIGHT PRODUCTS LIMITED

Overview

Company Name	CANDLELIGHT PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01190834
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANDLELIGHT PRODUCTS LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CANDLELIGHT PRODUCTS LIMITED located?

Registered Office Address	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CANDLELIGHT PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CANDLELIGHT PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for CANDLELIGHT PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Termination of appointment of Michael Freedman as a director on May 23, 2025	1 pages	TM01

Feb 07, 2025	Accounts for a medium company made up to May 31, 2024	24 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Satisfaction of charge 011908340025 in full	1 pages	MR04

Mar 12, 2024	Registration of charge 011908340026, created on Mar 11, 2024	14 pages	MR01

Feb 07, 2024	Full accounts made up to May 31, 2023	23 pages	AA

Sep 29, 2023	Appointment of Mr Benjamin Winch as a secretary on Sep 29, 2023	2 pages	AP03

Sep 29, 2023	Termination of appointment of Kenneth Andrew Bond as a director on Sep 29, 2023	1 pages	TM01

Sep 29, 2023	Termination of appointment of Kenneth Andrew Bond as a secretary on Sep 29, 2023	1 pages	TM02

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Director's details changed for Mr Benjamin Hew Winch on Mar 20, 2023	2 pages	CH01

Feb 28, 2023	Full accounts made up to May 31, 2022	27 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Full accounts made up to May 31, 2021	25 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Full accounts made up to May 31, 2020	24 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Termination of appointment of Debbie Isles as a director on Mar 31, 2020	1 pages	TM01

Apr 03, 2020	Registration of charge 011908340025, created on Apr 03, 2020	13 pages	MR01

Mar 02, 2020	Full accounts made up to May 31, 2019	26 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Full accounts made up to May 31, 2018	26 pages	AA

Dec 20, 2018	Appointment of Mr Kenneth Andrew Bond as a director on Dec 20, 2018	2 pages	AP01

Dec 20, 2018	Appointment of Mr Kenneth Andrew Bond as a secretary on Dec 20, 2018	2 pages	AP03

Dec 20, 2018	Termination of appointment of Christopher Colin Maxfield as a director on Dec 20, 2018	1 pages	TM01

View All Filings

Who are the officers of CANDLELIGHT PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINCH, Benjamin Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Sep 29, 2023		Secretary	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire					314115790001
CROSTHWAITE, Mark Wellesley Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Jan 01, 1994		Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	United Kingdom	British	1963-4	Director	70138870002
MAYO, Susan Elizabeth Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Oct 01, 1993		Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	United Kingdom	British	1958-2	Director	37510660001
METHAM, Sean Keith Waddington Way S65 3SH Rotherham Ustun House England	Jun 13, 2018		Director	Waddington Way S65 3SH Rotherham Ustun House England	England	British	1972-1	Company Director	247472180001
WINCH, Benjamin Hew Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Oct 01, 2010		Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	England	British	1977-12	Director	103258950003
WINCH, Michael Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire			Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	England	British	1947-10	Company Director	19203400001
BOND, Kenneth Andrew Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Dec 20, 2018	Sep 29, 2023	Secretary	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire					253677090001
MAXFIELD, Christopher Colin Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Mar 11, 2002	Dec 20, 2018	Secretary	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire		British		Accountant	136428670001
OXLEY, Steven 19 Norton Church Glebe S8 8JX Sheffield South Yorkshire		Feb 26, 2002	Secretary	19 Norton Church Glebe S8 8JX Sheffield South Yorkshire		British			52884700002
BOND, Kenneth Andrew Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Dec 20, 2018	Sep 29, 2023	Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	England	British	1969-2	Finance Director	253677120001
BOYLE, Teresa Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Jun 01, 2012	Mar 28, 2018	Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	United Kingdom	British	1971-11	Sales Director	169656470001
COLLIER, Mark John 39 Lychgate Close LE10 2ES Hinckley Leicestershire	Sep 01, 2004	Aug 30, 2005	Director	39 Lychgate Close LE10 2ES Hinckley Leicestershire	United Kingdom	British	1963-3	Operations Director	111524880001
DEAN, Rayna Moss Farm Moss Lane Over Tabley WA16 0PH Knutsford Cheshire	Feb 15, 2006	Jul 15, 2008	Director	Moss Farm Moss Lane Over Tabley WA16 0PH Knutsford Cheshire	United Kingdom	British	1952-7	Chartered Accountant	30015860002
FINDLAY-SHAW, Nicholas Hugh 11 West Lodge Avenue W3 9SE London		Sep 25, 1992	Director	11 West Lodge Avenue W3 9SE London		British	1951-6	Company Director	28995060001
FREEDMAN, Michael Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	May 11, 2009	May 23, 2025	Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	England	British	1939-1	Chartered Accountant	12392230002
INGRAM, Stephen 7 Belgrave Drive Fulwood S10 3LQ Sheffield South Yorkshire		Apr 21, 2009	Director	7 Belgrave Drive Fulwood S10 3LQ Sheffield South Yorkshire	England	British	1949-4	Chartered Accountant	2338960005
ISLES, Debbie Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Aug 24, 2018	Mar 31, 2020	Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	England	British	1967-11	Sales Director	249877760001
LIPTROTT, Lisa Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Jan 01, 2010	Jun 07, 2018	Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	United Kingdom	British	1971-2	Sales Director	148164410001
MAXFIELD, Christopher Colin Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	Apr 20, 2009	Dec 20, 2018	Director	Ustun House Waddington Way Aldwarke S65 3SH Rotherham South Yorkshire	United Kingdom	British	1960-8	Director	136428670001
OXLEY, Steven 19 Norton Church Glebe S8 8JX Sheffield South Yorkshire		Feb 26, 2002	Director	19 Norton Church Glebe S8 8JX Sheffield South Yorkshire		British	1952-7	Company Director	52884700002
PHILLIPS, Vincent Tall Trees Front Street Naburn YO19 4RR York North Yorkshire	Aug 12, 2008	Apr 21, 2009	Director	Tall Trees Front Street Naburn YO19 4RR York North Yorkshire	England	British	1959-8	Company Director	51509040001
POULSTON, Raymond Barmoor Sparken Hill S80 1AP Worksop Nottinghamshire		Jul 31, 1992	Director	Barmoor Sparken Hill S80 1AP Worksop Nottinghamshire	England	British	1951-3	Company Director	40671450001
STASSEN, Carel West Acre Lodge Linton Lane LS22 6HG Wetherby Uk	Nov 22, 2006	Apr 21, 2009	Director	West Acre Lodge Linton Lane LS22 6HG Wetherby Uk		South African	1950-6	Retailer	104942950001
USTUN, Cenk Moorview House Butts Hill S17 4AP Totley South Yorkshire		Nov 24, 1999	Director	Moorview House Butts Hill S17 4AP Totley South Yorkshire		British	1955-3	Company Director	19203370002
VALE, Richard 35 Redmires Road S10 4LB Sheffield South Yorkshire	May 23, 2001	Nov 20, 2002	Director	35 Redmires Road S10 4LB Sheffield South Yorkshire		British	1950-11	Director	76318670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANDLELIGHT PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

One Flight Limited

Jun 01, 2016

Waddington Way

Aldwarke

S65 3SH Rotherham

Ustun House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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