CANDIDE LTD - BRISTOL


Company Profile Company Filings

Overview

CANDIDE LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CANDIDE LTD was incorporated 9 years ago on 08/09/2014 and has the registered number: 09207044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CANDIDE LTD - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 QUEEN SQUARE
BRISTOL
BS1 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JOHN WORKMAN Aug 1980 British Director 2024-03-13 CURRENT
MR TREVOR JOHN MCCARTHY Sep 1977 South African Director 2024-03-13 CURRENT
MRS KELLY MCGRATH May 1977 British,Irish Director 2022-03-24 CURRENT
MR IGNATIUS TERBLANCHE DE WAAL Jun 1971 South African Director 2024-03-13 CURRENT
MR ANDREW RICHARD PHILBRICK Aug 1978 British Director 2017-07-07 UNTIL 2021-07-15 RESIGNED
DOMONIQUE PETRONELLA EXMANN Jun 1980 Australian,Dutch Director 2021-06-23 UNTIL 2022-09-30 RESIGNED
MS ELIZABETTA CAMILLERI Sep 1970 Maltese Director 2021-06-28 UNTIL 2021-09-14 RESIGNED
JACOBUS PETRUS BEKKER Dec 1952 South African Director 2014-09-08 UNTIL 2016-04-01 RESIGNED
MR DAVID BRANTON Jun 1985 British Director 2022-09-30 UNTIL 2024-03-12 RESIGNED
MR HENRY JAMES PRICE Aug 1979 British Director 2021-09-13 UNTIL 2022-04-19 RESIGNED
MRS JENNIFER LEIGH RAFFERTY Jan 1971 South African Director 2016-04-01 UNTIL 2024-03-13 RESIGNED
PAUL JAMES RAWSON Aug 1984 British Director 2016-04-01 UNTIL 2021-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jennifer Leigh Rafferty 2020-09-17 1/1971 Bristol   Significant influence or control as trust
John Seldon 2020-04-21 - 2020-09-17 4/1943 Bristol   Significant influence or control as trust
Hans Schibli 2020-04-21 10/1944 Bristol   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Fabian Schibli 2020-04-21 1/1979 Bristol   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Emily Estate (Uk) Limited 2016-04-06 - 2020-04-21 Castle Cary   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOTANICAL SOFTWARE LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
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EMILY ESTATE (UK) LIMITED BRUTON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VIGNAMAGGIO TOP HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
VIGNAMAGGIO HOLDING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EXMANN LIMITED ST. ALBANS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EDWARD WORKMAN LTD BRUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
ANNUAL LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
THE HOME ORGANISATION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-12-2022 487,670 Cash -18,745,863 equity

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