CANDY DEVELOPMENTS LTD

CANDY DEVELOPMENTS LTD

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

    Company NameCANDY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10693702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CANDY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CANDY DEVELOPMENTS LTD located?

    Registered Office Address
    Office 16, 206 New Road
    Croxley Green
    WD3 3HH Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CANDY DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    CANDY DEVELOPMENT LTDMar 28, 2017Mar 28, 2017

    What are the latest accounts for CANDY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CANDY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for CANDY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 106937020001 in full

    4 pagesMR04

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Satisfaction of charge 106937020002 in full

    1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Gary Mark Withers as a person with significant control on Dec 20, 2022

    2 pagesPSC04

    Change of details for Ms Michelle Smith as a person with significant control on Dec 20, 2022

    2 pagesPSC04

    Director's details changed for Mr Gary Mark Withers on Dec 20, 2022

    2 pagesCH01

    Director's details changed for Ms Michelle Smith on Dec 20, 2022

    2 pagesCH01

    Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Office 16, 206 New Road Croxley Green Rickmansworth WD3 3HH on Dec 20, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 08, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Feb 08, 2022

    • Capital: GBP 104
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 08, 2022

    • Capital: GBP 104
    4 pagesSH01

    Confirmation statement made on Nov 30, 2021 with updates

    6 pagesCS01

    Notification of Michelle Smith as a person with significant control on Nov 30, 2021

    2 pagesPSC01

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    8 pagesAA

    Termination of appointment of Terry Alan Smith as a director on Apr 10, 2020

    1 pagesTM01

    Who are the officers of CANDY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Michelle
    New Road
    Croxley Green
    WD3 3HH Rickmansworth
    Office 16, 206
    United Kingdom
    Director
    New Road
    Croxley Green
    WD3 3HH Rickmansworth
    Office 16, 206
    United Kingdom
    United KingdomBritish162174390001
    WITHERS, Gary Mark
    New Road
    Croxley Green
    WD3 3HH Rickmansworth
    Office 16, 206
    United Kingdom
    Director
    New Road
    Croxley Green
    WD3 3HH Rickmansworth
    Office 16, 206
    United Kingdom
    United KingdomBritish214327850001
    SMITH, Terry Alan
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Director
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    United KingdomBritish87488680001

    Who are the persons with significant control of CANDY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michelle Smith
    New Road
    Croxley Green
    WD3 3HH Rickmansworth
    Office 16, 206
    United Kingdom
    Nov 30, 2021
    New Road
    Croxley Green
    WD3 3HH Rickmansworth
    Office 16, 206
    United Kingdom
    No
    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.
    Mr Terry Alan Smith
    EN5 5BY Barnet
    42 Lytton Road
    United Kingdom
    Mar 28, 2017
    EN5 5BY Barnet
    42 Lytton Road
    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.
    Mr Gary Mark Withers
    New Road
    Croxley Green
    WD3 3HH Rickmansworth
    Office 16, 206
    United Kingdom
    Mar 28, 2017
    New Road
    Croxley Green
    WD3 3HH Rickmansworth
    Office 16, 206
    United Kingdom
    No
    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.

    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