CRAFTY CANDLE COMPANY LIMITED

CRAFTY CANDLE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRAFTY CANDLE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09793634
    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 CRAFTY CANDLE COMPANY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CRAFTY CANDLE COMPANY LIMITED located?

    Registered Office Address
    128 Cannon Workshops Cannon Drive
    E14 4AS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAFTY CANDLE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAFT CANDLE COMPANY LIMITEDOct 29, 2015Oct 29, 2015
    CRAFTY CANDLE LIMITEDSep 24, 2015Sep 24, 2015

    What are the latest accounts for CRAFTY CANDLE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CRAFTY CANDLE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    9 pagesAA

    Secretary's details changed for Mr Stephen David Taylor on Mar 31, 2020

    1 pagesCH03

    Change of details for Miss Aurea Abrantes as a person with significant control on Mar 31, 2020

    2 pagesPSC04

    Director's details changed for Miss Aurea Abrantes on Mar 31, 2020

    2 pagesCH01

    Director's details changed for Mr Stephen David Taylor on Mar 31, 2020

    2 pagesCH01

    Change of details for Mr Stephen David Taylor as a person with significant control on Mar 31, 2020

    2 pagesPSC04

    Registered office address changed from 128 Cannon Workshops Cannon Drive London E14 4AS England to 128 Cannon Workshops Cannon Drive London E14 4AS on Mar 31, 2020

    1 pagesAD01

    Registered office address changed from Blakes Cottage, Ewell Road, Long Ditton Surbiton KT6 5LQ England to 128 Cannon Workshops Cannon Drive London E14 4AS on Mar 31, 2020

    1 pagesAD01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Stephen David Taylor on Oct 05, 2016

    1 pagesCH03

    Director's details changed for Miss Aurea Abrantes on Oct 05, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Director's details changed for Mr Stephen David Taylor on Oct 05, 2016

    2 pagesCH01

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed craft candle company LIMITED\certificate issued on 04/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2015

    RES15

    Certificate of change of name

    Company name changed crafty candle LIMITED\certificate issued on 29/10/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2015

    RES15

    Who are the officers of CRAFTY CANDLE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Stephen David
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    Secretary
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    201238640001
    ABRANTES, Aurea
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    Director
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    PortugalBritishDirector201238620002
    TAYLOR, Stephen David
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    Director
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    PortugalBritishDirector153345970009

    Who are the persons with significant control of CRAFTY CANDLE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Aurea Abrantes
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    Sep 23, 2016
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    No
    Nationality: British
    Country of Residence: Portugal
    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.
    Mr Stephen David Taylor
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    Sep 23, 2016
    Rua Do Vero - Paco
    Esgueira
    Aveiro
    36
    3800-346 Aveiro
    Portugal
    No
    Nationality: British
    Country of Residence: Portugal
    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.

    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