CANDY KITTENS LIMITED

Overview

Company Name	CANDY KITTENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07917735
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2012

Summary

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

What is the purpose of CANDY KITTENS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CANDY KITTENS LIMITED located?

Registered Office Address	8 Broadstone Place W1U 7EP London England
Undeliverable Registered Office Address	No

What are the latest accounts for CANDY KITTENS LIMITED?

Next Accounts
Overdue	No
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 CANDY KITTENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for CANDY KITTENS LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Registration of charge 079177350001, created on Jan 28, 2026	22 pages	MR01

Dec 20, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Director's details changed for Mr Edward Williams on Dec 04, 2025	2 pages	CH01

Dec 05, 2025	Director's details changed for Ronja Franziska Reinen on Dec 03, 2025	2 pages	CH01

Oct 31, 2025	Termination of appointment of Daniel Alexander Curran as a director on Oct 31, 2025	1 pages	TM01

Sep 26, 2025	Group of companies' accounts made up to Dec 31, 2024	38 pages	AA

Feb 21, 2025	Change of details for Mr Bastian Xaver Maria Fassin as a person with significant control on Jan 21, 2025	2 pages	PSC04

Feb 11, 2025	Confirmation statement made on Jan 20, 2025 with updates	5 pages	CS01

Feb 10, 2025	Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on Jan 19, 2025	1 pages	TM01

Aug 13, 2024	Director's details changed for Mr Edward Williams on Aug 01, 2024	2 pages	CH01

Aug 13, 2024	Director's details changed for Mr James Robin Grant Laing on Aug 01, 2024	2 pages	CH01

Jul 30, 2024	Termination of appointment of Yvonne Hauf as a director on Jul 29, 2024	1 pages	TM01

Jul 30, 2024	Appointment of Ronja Franziska Reinen as a director on Jul 29, 2024	2 pages	AP01

Jul 09, 2024	Group of companies' accounts made up to Dec 31, 2023	28 pages	AA

Jul 02, 2024	Appointment of Mr Daniel Alexander Curran as a director on Jun 27, 2024	2 pages	AP01

Jul 02, 2024	Registered office address changed from 100 Broadstone Place London W1U 7EP England to 8 Broadstone Place London W1U 7EP on Jul 02, 2024	1 pages	AD01

Jun 28, 2024	Registered office address changed from 7 Lyric Square Hammersmith London W6 0ED England to 100 Broadstone Place London W1U 7EP on Jun 28, 2024	1 pages	AD01

Apr 09, 2024	Appointment of Yvonne Hauf as a director on Apr 01, 2024	2 pages	AP01

Mar 13, 2024	Termination of appointment of Ronja Franziska Reinen as a director on Feb 29, 2024	1 pages	TM01

Feb 07, 2024	Confirmation statement made on Jan 20, 2024 with updates	5 pages	CS01

Oct 10, 2023	Group of companies' accounts made up to Dec 31, 2022	26 pages	AA

Feb 23, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Termination of appointment of Yvonne Hauf as a director on Jan 01, 2023	1 pages	TM01

Jan 19, 2023	Appointment of Ronja Franziska Reinen as a director on Jan 01, 2023	2 pages	AP01

Oct 12, 2022	Accounts for a small company made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of CANDY KITTENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FASSIN, Bastian Xaver Maria c/o Xaver Fassin Gmbh Dechant-Sprunken-Strasse 46446 Emmerich Am Rhein 53-57 Germany	Jun 27, 2017		Director	c/o Xaver Fassin Gmbh Dechant-Sprunken-Strasse 46446 Emmerich Am Rhein 53-57 Germany	Germany	German	1972-11	192232430001
LAING, James Robin Grant Broadstone Place W1U 7EP London 8 England	Jan 20, 2012		Director	Broadstone Place W1U 7EP London 8 England	England	British	1988-11	166068850003
MILDE, Stephan Alexander Dechant-Sprunken-Strasse Emmerich Am Rhein 53-57 46446 Germany	Dec 02, 2019		Director	Dechant-Sprunken-Strasse Emmerich Am Rhein 53-57 46446 Germany	Germany	German	1976-10	264993420001
NEYE, Ronja Franziska Broadstone Place W1U 7EP London 8 England	Jul 29, 2024		Director	Broadstone Place W1U 7EP London 8 England	Germany	German	1993-6	325619090002
SWEET-WILLIAMS, Edward Jesse Broadstone Place W1U 7EP London 8 England	Aug 06, 2014		Director	Broadstone Place W1U 7EP London 8 England	United Kingdom	British	1989-4	334192740001
ALLINGHAM, William SW18 3NQ London 35 Ellerton Road United Kingdom	Sep 10, 2014	May 31, 2020	Director	SW18 3NQ London 35 Ellerton Road United Kingdom	United Kingdom	British	1948-7	9857330004
BAINES, Jonathan Fitzroy Talbot Broadstone Place W1U 7EP London 8 England	May 31, 2013	Jan 19, 2025	Director	Broadstone Place W1U 7EP London 8 England	England	British	1949-11	141974760003
CURRAN, Daniel Alexander Broadstone Place W1U 7EP London 8 England	Jun 27, 2024	Oct 31, 2025	Director	Broadstone Place W1U 7EP London 8 England	England	British	1992-8	306415180001
HAUF, Yvonne Broadstone Place W1U 7EP London 8 England	Apr 01, 2024	Jul 29, 2024	Director	Broadstone Place W1U 7EP London 8 England	Germany	German	1985-10	321566980001
HAUF, Yvonne Dechant-Sprunken-Strasse 46446 Emmerich 53-57 Germany	Jan 21, 2020	Jan 01, 2023	Director	Dechant-Sprunken-Strasse 46446 Emmerich 53-57 Germany	Germany	German	1985-10	266931780001
LAING, Nicholas Alexander Grant Castle Street GL7 1QD Cirencester 51 Gloucestershire	Jan 20, 2012	Mar 28, 2013	Director	Castle Street GL7 1QD Cirencester 51 Gloucestershire	England	British	1952-5	30176840002
REINEN, Ronja Franziska Hammersmith W6 0ED London 7 Lyric Square England	Jan 01, 2023	Feb 29, 2024	Director	Hammersmith W6 0ED London 7 Lyric Square England	Germany	German	1993-6	304471850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANDY KITTENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bastian Xaver Maria Fassin 46446 Emmerich 53-57 Dechan-Sprunken-Str Germany	Nov 29, 2019	46446 Emmerich 53-57 Dechan-Sprunken-Str Germany	No
	Nationality: German Country of Residence: Germany
	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.
Mr. James Robin Grant Laing W1G 8DH London 39a Welbeck Street United Kingdom	Apr 06, 2016	W1G 8DH London 39a Welbeck Street United Kingdom	Yes
	Nationality: British 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.

View Detailed Information on Persons with Significant Control

Does CANDY KITTENS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 28, 2026 Delivered On Feb 09, 2026	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC as Security Trustee
	Transactions Feb 09, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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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