THE DERBYSHIRE CANDLE COMPANY LTD
Overview
| Company Name | THE DERBYSHIRE CANDLE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04341036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DERBYSHIRE CANDLE COMPANY LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THE DERBYSHIRE CANDLE COMPANY LTD located?
| Registered Office Address | Offcote Grange Barn Offcote Kniveton DE6 1JQ Ashbourne Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DERBYSHIRE CANDLE COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| MAXIMUS ADVERTISING LIMITED | Dec 17, 2001 | Dec 17, 2001 |
What are the latest accounts for THE DERBYSHIRE CANDLE COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE DERBYSHIRE CANDLE COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for THE DERBYSHIRE CANDLE COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Notification of Joanne Marie Lee as a person with significant control on Nov 01, 2024 | 2 pages | PSC01 | ||
Cessation of Megan Adelaide Lee as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Megan Adelaide Lee as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Marie Lee as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Lee as a secretary on Jan 31, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Joanne Marie Lee as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Lee as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Notification of Megan Adelaide Lee as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Cessation of Joanne Marie Lee as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Appointment of Miss Megan Adelaide Lee as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Harriet Ann Lee as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Mark Lee as a secretary on Jan 17, 2020 | 2 pages | AP03 | ||
Termination of appointment of Cheyne Walk Registrars Ltd as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||
Who are the officers of THE DERBYSHIRE CANDLE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Mark Anthony | Secretary | Offcote Kniveton DE6 1JQ Ashbourne Offcote Grange Barn Derbyshire England | 330513080001 | |||||||||||
| LEE, Joanne Marie | Director | Offcote Kniveton DE6 1JQ Ashbourne Offcote Grange Barn Derbyshire England | England | British | Company Director | 97659140002 | ||||||||
| LEE, Mark | Secretary | Offcote Kniveton DE6 1JQ Ashbourne Offcote Grange Barn Derbyshire England | 266761020001 | |||||||||||
| BLUE CUBE BUSINESS | Secretary | Cheyne Walk NN1 5PT Northampton 10 Northamptonshire Great Britain |
| 111160140001 | ||||||||||
| CHEYNE WALK REGISTRARS LTD | Secretary | Cheyne Walk NN1 5PT Northampton 10 England |
| 119763910001 | ||||||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||||||
| LEE, Harriet Ann | Director | Offcote Kniveton DE6 1JQ Ashbourne Offcote Grange Barn Derbyshire England | United Kingdom | British | Director | 257660590001 | ||||||||
| LEE, Joanne Marie | Director | Offcote Kniveton DE6 1JQ Ashbourne Grange Barn Derbyshire United Kingdom | England | British | Director | 97659140002 | ||||||||
| LEE, Mark Anthony | Director | 21 Denton Road Horton NN7 2BE Northampton | England | British | Director | 79433410001 | ||||||||
| LEE, Megan Adelaide | Director | Offcote Kniveton DE6 1JQ Ashbourne Offcote Grange Barn Derbyshire England | England | British | Director | 317907500001 |
Who are the persons with significant control of THE DERBYSHIRE CANDLE COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanne Marie Lee | Nov 01, 2024 | Offcote Kniveton DE6 1JQ Ashbourne Offcote Grange Barn Derbyshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Megan Adelaide Lee | Jan 01, 2024 | Offcote Kniveton DE6 1JQ Ashbourne Offcote Grange Barn Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanne Marie Lee | Apr 06, 2016 | Offcote Kniveton DE6 1JQ Ashbourne Offcote Grange Barn Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0