THE CANDY FOUNDATION LIMITED
Overview
| Company Name | THE CANDY FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10572650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CANDY FOUNDATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE CANDY FOUNDATION LIMITED located?
| Registered Office Address | 49 Upper Brook Street W1K 2BR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CANDY FOUNDATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICK AND HOLLY CANDY FOUNDATION | Jan 19, 2017 | Jan 19, 2017 |
What are the latest accounts for THE CANDY FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE CANDY FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for THE CANDY FOUNDATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin James Patrick Cahill on Jan 14, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
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 | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Mr David Edward Williams as a director on May 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Kevin Cahill Cbe as a director on May 19, 2020 | 2 pages | AP01 | ||
Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | 1 pages | AD02 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Steven Miles Smith as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Ms Holly Vukadinovic as a person with significant control on Dec 09, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Nicholas Candy as a person with significant control on Dec 09, 2017 | 2 pages | PSC04 | ||
Director's details changed for Ms Holly Vukadinovic on Dec 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Anthony Christopher Candy on Dec 09, 2017 | 2 pages | CH01 | ||
Who are the officers of THE CANDY FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Kevin James Patrick | Director | W1K 2BR London 49 Upper Brook Street United Kingdom | United Kingdom | British | 243487930001 | |||||
| CANDY, Nicholas Anthony Christopher | Director | W1K 2BR London 49 Upper Brook Street United Kingdom | United Kingdom | British | 92851350011 | |||||
| SULLIVAN, Christopher Paul | Director | W1K 2BR London 49 Upper Brook Street United Kingdom | United Kingdom | British | 222800590001 | |||||
| VUKADINOVIC, Holly | Director | W1K 2BR London 49 Upper Brook Street United Kingdom | United Kingdom | British | 222800560002 | |||||
| WILLIAMS, David Edward | Director | W1K 2BR London 49 Upper Brook Street United Kingdom | England | British | 154619210002 | |||||
| SMITH, Steven Miles | Director | W1K 2BR London 49 Upper Brook Street United Kingdom | England | British | 222800580001 |
Who are the persons with significant control of THE CANDY FOUNDATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Holly Vukadinovic | Jan 19, 2017 | W1K 2BR London 49 Upper Brook Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Candy | Jan 19, 2017 | W1K 2BR London 49 Upper Brook Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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