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CANDELA MANAGEMENT LTD

CANDELA MANAGEMENT LTD

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

    • Overview

    Company NameCANDELA MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05671115
    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 CANDELA MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CANDELA MANAGEMENT LTD located?

    Registered Office Address
    25 Grove Rd
    Acton
    W3 6AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANDELA MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CANDELA MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for CANDELA MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Aduragbemi Fayeton-Blacq as a secretary on Jan 11, 2021

    		1 pagesTM02

    Appointment of Ms Charlotte Anna Hickman as a secretary on Jan 11, 2021

    		2 pagesAP03

    Change of details for Ms Charlotte Anna Fayeton-Blacq as a person with significant control on Sep 12, 2020

    		2 pagesPSC04

    Director's details changed for Ms Charlotte Anna Fayeton-Blacq on Sep 12, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of CANDELA MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKMAN, Charlotte Anna
    25 Grove Rd
    Acton
    W3 6AW London
    		Secretary
    25 Grove Rd
    Acton
    W3 6AW London
    		278380430001
    HICKMAN, Charlotte Anna
    Grove Road
    W3 6AW London
    25
    		Director
    Grove Road
    W3 6AW London
    25
    		EnglandBritish90903690001
    FAYETON-BLACQ, Aduragbemi
    25 Grove Road
    Acton
    W3 6AW London
    		Secretary
    25 Grove Road
    Acton
    W3 6AW London
    		British86932660002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANDELA MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Charlotte Anna Hickman
    25 Grove Rd
    Acton
    W3 6AW London
    		Apr 06, 2016
    25 Grove Rd
    Acton
    W3 6AW London
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0