COTTON CANDY KIDS LTD - CARDIFF


Company Profile Company Filings

Overview

COTTON CANDY KIDS LTD is a Private Limited Company from CARDIFF and has the status: Active.
COTTON CANDY KIDS LTD was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

COTTON CANDY KIDS LTD - CARDIFF

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

4385
05742766 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ONDREJ COPAK Feb 1977 Slovak Director 2023-03-28 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-03-14 UNTIL 2019-03-14 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-03-14 UNTIL 2019-03-14 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2008-09-12 UNTIL 2015-03-16 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2008-09-12 UNTIL 2008-09-12 RESIGNED
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2015-03-16 UNTIL 2019-03-14 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2019-04-10 UNTIL 2020-07-06 RESIGNED
MR MOHAMMAD MASOOM ALOM Feb 1998 British Director 2020-07-06 UNTIL 2023-03-28 RESIGNED
MR MOHAMMAD ALOM Secretary 2020-07-06 UNTIL 2020-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ondrej Copak 2023-03-28 2/1977 Ipswich   Ownership of shares 75 to 100 percent
Mr Mohammad Masoom Alom 2020-07-06 - 2023-03-28 2/1998 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cfs Secretaries Limited 2019-04-10 - 2020-07-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Thornton 2019-04-10 - 2020-07-06 7/1955 Doncaster   Significant influence or control
Peter Valaitis 2016-04-06 - 2019-03-14 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cotton Candy Kids Ltd 2024-04-16 31-03-2023 £25,416 Cash
Cotton Candy Kids Ltd 2023-03-15 31-03-2022 £21,684 Cash £-8,169 equity
COTTON CANDY KIDS LTD 2021-10-01 31-03-2021 £19,327 Cash £-331 equity
Dormant Company Accounts - COTTON CANDY KIDS LTD 2020-04-09 31-03-2020 £2 equity
Dormant Company Accounts - COTTON CANDY KIDS LTD 2019-04-12 31-03-2019 £2 equity
Dormant Company Accounts - COTTON CANDY KIDS LTD 2018-04-04 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - COTTON CANDY KIDS LTD 2017-04-12 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - COTTON CANDY KIDS LTD 2016-04-05 31-03-2016 £2 Cash £2 equity

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