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CANDOVER CAPITAL 1 LTD

CANDOVER CAPITAL 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCANDOVER CAPITAL 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14915042
    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 CANDOVER CAPITAL 1 LTD?

    • Development of building projects (41100) / Construction

    Where is CANDOVER CAPITAL 1 LTD located?

    Registered Office Address
    The Estate Office Wield Park
    Upper Wield
    SO24 9FX Alresford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANDOVER CAPITAL 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CANDOVER CAPITAL 1 LTD?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for CANDOVER CAPITAL 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 18,900,011
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    		5 pagesCS01

    Registration of charge 149150420002, created on Mar 21, 2024

    		37 pagesMR01

    Appointment of Mr Roger Thomas Brown as a director on Aug 21, 2023

    		2 pagesAP01

    Appointment of Mr Nicholas Duncan Parker as a director on Aug 21, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		33 pagesMA

    Registration of charge 149150420001, created on Aug 21, 2023

    		49 pagesMR01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Candover Holdings Ltd as a person with significant control on Aug 10, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 21, 2023

    • Capital: GBP 12,150,011
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 05, 2023

    Statement of capital on Jun 05, 2023

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CANDOVER CAPITAL 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Roger Thomas
    Wield Park
    Upper Wield
    SO24 9FX Alresford
    The Estate Office
    England
    		Director
    Wield Park
    Upper Wield
    SO24 9FX Alresford
    The Estate Office
    England
    		ScotlandBritish57161750001
    DUNN, Andrew James Alastair
    Wield Park
    Upper Wield
    SO24 9FX Alresford
    The Estate Office
    England
    		Director
    Wield Park
    Upper Wield
    SO24 9FX Alresford
    The Estate Office
    England
    		EnglandBritish286873810001
    PARKER, Nicholas Duncan
    Wield Park
    Upper Wield
    SO24 9FX Alresford
    The Estate Office
    England
    		Director
    Wield Park
    Upper Wield
    SO24 9FX Alresford
    The Estate Office
    England
    		EnglandBritish47721650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANDOVER CAPITAL 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Candover Holdings Ltd
    Wield Park
    Upper Wield
    SO24 9FX Alresford
    The Estate Office
    England
    		Jun 05, 2023
    Wield Park
    Upper Wield
    SO24 9FX Alresford
    The Estate Office
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10813477
    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

    What are the latest statements on persons with significant control for CANDOVER CAPITAL 1 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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