CANDLE SHACK LIMITED - LONDON


Company Profile Company Filings

Overview

CANDLE SHACK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANDLE SHACK LIMITED was incorporated 13 years ago on 30/07/2010 and has the registered number: 07331656. The accounts status is FULL and accounts are next due on 30/04/2024.

CANDLE SHACK LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN WILLIAM ROBERTSON Oct 1981 Director 2021-09-07 CURRENT
MR DUNCAN MACLEAN Jul 1974 British Director 2010-07-30 CURRENT
MR DUNCAN MACLEAN Secretary 2010-07-30 CURRENT
MRS CHERYL LOUISE MACLEAN Oct 1974 British Director 2010-07-30 CURRENT
MR JAMES SAMUEL SKELTON Apr 1977 British Director 2010-07-30 UNTIL 2014-10-16 RESIGNED
MRS NATASHA ANNE SKELTON Nov 1976 British Director 2010-07-30 UNTIL 2014-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Candle Shack Holdings Limited 2021-09-07 Falkirk   Voting rights 75 to 100 percent
Mr Duncan Maclean 2016-04-06 7/1974 Falkirk   Ownership of shares 25 to 50 percent
Mrs Cheryl Louise Maclean 2016-04-06 10/1974 Falkirk   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGON DEFENCE TECHNOLOGIES LIMITED CRANBROOK Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NOVATUS GLOBAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANTONIA MAE LIMITED GRANGEMOUTH SCOTLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
THE EDINBURGH CANDLE COMPANY LIMITED GRANGEMOUTH Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
KDM SYSTEMS LIMITED DENNY SCOTLAND Dissolved... MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
CANDLE SHACK HOLDINGS LIMITED FALKIRK SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAVEN EXECUTIVE INVESTMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MAVEN IFS EQUITY CI LLP GLASGOW Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CANDLE_SHACK_LIMITED - Accounts 2022-03-26 31-07-2021 £195,756 Cash £495,618 equity
CANDLE_SHACK_LIMITED - Accounts 2021-03-30 31-07-2020 £256,779 Cash £60,221 equity
CANDLE_SHACK_LIMITED - Accounts 2020-02-26 31-07-2019 £93,823 Cash £203 equity
CANDLE_SHACK_LIMITED - Accounts 2019-03-21 31-07-2018 £471 Cash £102,013 equity
Candle Shack Ltd Accounts 2018-05-01 31-07-2017 £564 Cash £88,724 equity
Candle Shack Ltd - Abbreviated accounts 2016-11-12 31-07-2016 £24,431 Cash
Candle Shack Ltd - Abbreviated accounts 2015-10-22 31-07-2015
Candle Shack Limited - Limited company - abbreviated - 11.6 2015-01-27 31-07-2014 £11,346 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARCE LEARNING AND DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PDM CORPORATE FASHION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
R.A.G MARKETING & TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAUL DURGAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEAK COFFEE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
PARTYHOSTERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PASSEL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PAVEL SAITERS LIMITED LONDON ENGLAND Active MICRO ENTITY 43290 - Other construction installation
PAX6 GAMES LTD LONDON UNITED KINGDOM Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
PATEL PSYCHOLOGICAL SERVICES LTD. LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities