CANDAVA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCANDAVA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06783314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CANDAVA UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CANDAVA UK LIMITED located?

    Registered Office Address
    13 Millson Bank
    CM2 6QD Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANDAVA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CANDAVA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 13 Millson Bank Chelmsford CM2 6QD on Apr 28, 2020

    1 pagesAD01

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Notification of David Ozono as a person with significant control on Nov 09, 2017

    2 pagesPSC01

    Notification of Nwamaka Ozono as a person with significant control on Nov 09, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2017

    2 pagesPSC09

    Confirmation statement made on Jan 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Director's details changed for Mr David Nnaemezie Ozono on May 19, 2016

    2 pagesCH01

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Who are the officers of CANDAVA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OZONO, David Nnaemezie
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    Director
    340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Brunel House
    Cheshire
    United Kingdom
    United KingdomBritish136011820002
    OZONO, Nwamaka
    Fortinbras Way
    CM2 9PA Chelmsford
    56
    Essex
    Secretary
    Fortinbras Way
    CM2 9PA Chelmsford
    56
    Essex
    Nigerian136011710001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of CANDAVA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nwamaka Ozono
    Millson Bank
    CM2 6QD Chelmsford
    13
    England
    Nov 09, 2017
    Millson Bank
    CM2 6QD Chelmsford
    13
    England
    No
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Ozono
    Millson Bank
    CM2 6QD Chelmsford
    13
    England
    Nov 09, 2017
    Millson Bank
    CM2 6QD Chelmsford
    13
    England
    No
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for CANDAVA UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 06, 2017Nov 09, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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