CANDY CAPITAL LIMITED

Overview

Company Name	CANDY CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09328316
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2014

Summary

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

What is the purpose of CANDY CAPITAL LIMITED?

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

Where is CANDY CAPITAL LIMITED located?

Registered Office Address	49 Upper Brook Street Mayfair W1K 2BR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CANDY CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED	Nov 26, 2014	Nov 26, 2014

What are the latest accounts for CANDY CAPITAL 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 CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for CANDY CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jun 07, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD02

Nov 27, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on Aug 31, 2018	1 pages	AD01

Aug 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 18, 2018	Director's details changed for Mr Nicholas Anthony Christopher Candy on Dec 18, 2017	2 pages	CH01

Apr 18, 2018	Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on Dec 18, 2017	2 pages	PSC04

Nov 27, 2017	Confirmation statement made on Nov 26, 2017 with updates	4 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 26, 2016 with updates	5 pages	CS01

Sep 01, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of CANDY CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANDY, Nicholas Anthony Christopher Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	Nov 26, 2014		Secretary	Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom						192964890001
CANDY, Nicholas Anthony Christopher Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	Nov 26, 2014		Director	Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom		United Kingdom	British	1973-1		92851350011

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Anthony Christopher Candy Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	Apr 06, 2016	Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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