CANDLE FINANCING LIMITED - CROYDON


Company Profile Company Filings

Overview

CANDLE FINANCING LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
CANDLE FINANCING LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164222. The accounts status is DORMANT and accounts are next due on 30/09/2023.

CANDLE FINANCING LIMITED - CROYDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SATAGO COTTAGE 360A
CROYDON
CR2 6AL

This Company Originates in : United Kingdom
Previous trading names include:
AUTOVISTA FINANCING LIMITED (until 15/03/2018)
EUROTAXGLASS'S FINANCING LIMITED (until 24/10/2016)
BOARDFLAT LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
05/07/2022 19/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD OVENDEN Jan 1973 British Director 2022-07-05 CURRENT
MR LAURENCE SCOTT JACOBSON Jul 1980 British Director 2022-07-05 CURRENT
BENJAMIN PHILIP SMITH Aug 1980 British Director 2021-10-06 CURRENT
MR MARTIN DAVID STEWART Oct 1963 British Director 2011-12-01 UNTIL 2015-01-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-28 UNTIL 2004-08-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-28 UNTIL 2004-08-10 RESIGNED
KATHRYN MICHELLE VANN Secretary 2006-12-21 UNTIL 2007-12-07 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 British Secretary 2007-12-07 UNTIL 2013-12-31 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 British Secretary 2005-04-06 UNTIL 2006-12-21 RESIGNED
FABRIZIO DORIAN ZAPPATERRA Jul 1973 Secretary 2004-08-10 UNTIL 2005-04-06 RESIGNED
TREVOR ARTHUR JENKINS Aug 1959 British Director 2011-03-04 UNTIL 2011-03-04 RESIGNED
FABRIZIO DORIAN ZAPPATERRA Jul 1973 Director 2004-08-10 UNTIL 2005-04-06 RESIGNED
DANIEL JOHN FELIX TEMPLEMAN Feb 1967 British Director 2005-04-06 UNTIL 2008-06-26 RESIGNED
NEIL ADAMSON RICHARDSON Jan 1957 British Director 2005-08-23 UNTIL 2006-07-17 RESIGNED
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2008-06-26 UNTIL 2011-06-09 RESIGNED
MR STEPHAN MAXMILIAN LOBMEYER Jul 1966 Austrian Director 2004-08-10 UNTIL 2005-04-06 RESIGNED
MR ANDREW MICHAEL HARWOOD Aug 1963 British Director 2013-10-18 UNTIL 2021-10-06 RESIGNED
TREVOR ARTHUR JENKINS Aug 1959 British Director 2011-03-04 UNTIL 2013-10-14 RESIGNED
MR MARK WILLIAM HAYS Oct 1970 British Director 2007-11-08 UNTIL 2011-02-25 RESIGNED
MR ANDREW HUGH DAVID CARROLL May 1965 British Director 2011-09-05 UNTIL 2011-11-08 RESIGNED
MS HELEN ELIZABETH BALL Oct 1966 British Director 2005-04-06 UNTIL 2007-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy B Flynn 2016-04-06 - 2018-07-11 3/1968 London   Significant influence or control
Mr Ramez Farid Sousou 2016-04-06 - 2017-06-21 11/1965 London   Significant influence or control
Mr Neal Moszkowski 2016-04-06 - 2017-06-21 1/1966 New York   Significant influence or control
Autovista Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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