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CANDUMEN LIMITED

CANDUMEN LIMITED

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

    • Overview

    Company NameCANDUMEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11372194
    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 CANDUMEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CANDUMEN LIMITED located?

    Registered Office Address
    C/O Browne Jacobson Llp 15th Floor
    6 Bevis Marks
    EC3A 7BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CANDUMEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIMMER BASECO LIMITEDMay 21, 2018May 21, 2018

    What are the latest accounts for CANDUMEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CANDUMEN LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CANDUMEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Registration of charge 113721940004, created on Dec 19, 2025

    		64 pagesMR01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Registration of charge 113721940003, created on Dec 11, 2024

    		64 pagesMR01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Registration of charge 113721940002, created on Nov 10, 2023

    		64 pagesMR01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Change of details for Nitumen Limited as a person with significant control on Jun 23, 2023

    		2 pagesPSC05

    Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on Jun 23, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 21-22 New Row London WC2N 4LE England to 3rd Floor 21-22 New Row London WC2N 4LE on Oct 08, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Change of details for Nitumen Limited as a person with significant control on Feb 08, 2021

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Director's details changed for Mr Emilio Di Spiezio Sardo on Aug 24, 2020

    		2 pagesCH01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Constantin Jobst Georg Rojahn as a director on Sep 10, 2020

    		1 pagesTM01

    Termination of appointment of Marco Anatriello as a director on Sep 10, 2020

    		1 pagesTM01

    Termination of appointment of Emilio Di Spiezio Sardo as a director on Sep 10, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of CANDUMEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Ann Philippa
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		United KingdomBritish182571280001
    TERZIC, Selma
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		EnglandBritish185977140001
    ANATRIELLO, Marco
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		Director
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		United KingdomItalian169003630001
    CAPELLO, Marco
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		Director
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		United KingdomItalian124185830001
    DI SPIEZIO SARDO, Emilio
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		Director
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		EnglandItalian127275150018
    ROJAHN, Constantin Jobst Georg
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		Director
    21-22 New Row
    WC2N 4LE London
    2nd Floor
    England
    		EnglandGerman233024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANDUMEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		May 21, 2018
    15th Floor
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11371495
    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