CANDY LOGISTICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANDY LOGISTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANDY LOGISTICS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710013. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CANDY LOGISTICS LIMITED was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710013. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CANDY LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TALLANSTOWN LIMITED (until 30/08/2005)
TALLANSTOWN LIMITED (until 30/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN SIMON MARKS | Jul 1957 | British | Director | 2004-01-09 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-03-25 UNTIL 2003-03-25 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-25 UNTIL 2003-03-25 | RESIGNED | ||
| SHARON MARIE DAVIES | May 1954 | British | Director | 2003-03-25 UNTIL 2017-04-30 | RESIGNED |
| SHARON MARIE DAVIES | May 1954 | British | Secretary | 2004-01-09 UNTIL 2017-04-30 | RESIGNED |
| CR SECRETARIES LIMITED | Corporate Secretary | 2003-03-25 UNTIL 2004-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Candy Group Ltd. | 2016-04-06 | Borehamwood | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CANDY LOGISTICS LIMITED | 2023-02-22 | 31-05-2022 | £1 equity |
| Dormant Company Accounts - CANDY LOGISTICS LIMITED | 2022-01-22 | 31-05-2021 | £1 equity |
| Dormant Company Accounts - CANDY LOGISTICS LIMITED | 2021-04-08 | 31-05-2020 | £1 equity |
| Dormant Company Accounts - CANDY LOGISTICS LIMITED | 2020-02-20 | 31-05-2019 | £1 equity |
| Dormant Company Accounts - CANDY LOGISTICS LIMITED | 2019-02-08 | 31-05-2018 | £1 equity |
| Dormant Company Accounts - CANDY LOGISTICS LIMITED | 2018-02-27 | 31-05-2017 | £1 equity |
| Dormant Company Accounts - CANDY LOGISTICS LIMITED | 2017-02-14 | 31-05-2016 | £1 equity |
| Dormant Company Accounts - CANDY LOGISTICS LIMITED | 2016-02-09 | 31-05-2015 | £1 equity |
| Dormant Company Accounts - CANDY LOGISTICS LIMITED | 2015-01-20 | 31-05-2014 | £1 equity |