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 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.
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)
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 |