CANDELA ENTERPRISES LIMITED - BELFAST
Company Profile | Company Filings |
Overview
CANDELA ENTERPRISES LIMITED is a Private Limited Company from BELFAST and has the status: Active.
CANDELA ENTERPRISES LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: NI072113. The accounts status is SMALL and accounts are next due on 31/01/2025.
CANDELA ENTERPRISES LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: NI072113. The accounts status is SMALL and accounts are next due on 31/01/2025.
CANDELA ENTERPRISES LIMITED - BELFAST
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE OFFICE DOCK UNIT 2 CHANNEL WHARF
BELFAST
CO. ANTRIM
BT3 9DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2023-03-29 | CURRENT |
MR SIMON WILLIAM HEAFIELD | Jul 1971 | British | Director | 2023-03-29 | CURRENT |
ROBERT DAVIES | Nov 1971 | British | Director | 2023-03-29 | CURRENT |
MR STEPHEN GILLESPIE | Jul 1952 | British | Secretary | 2009-04-15 UNTIL 2015-07-24 | RESIGNED |
MR DAVID WILSON | Aug 1971 | British | Director | 2019-06-28 UNTIL 2023-03-29 | RESIGNED |
MR KEN ROULSTON | Secretary | 2015-07-24 UNTIL 2023-03-29 | RESIGNED | ||
MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2009-03-24 UNTIL 2009-04-15 | RESIGNED |
MR DANIEL JAMES WELLING | Nov 1975 | British | Director | 2015-06-01 UNTIL 2016-10-31 | RESIGNED |
MR GRAHAM KENNETH STEAD | Jul 1971 | British | Director | 2016-10-29 UNTIL 2023-03-29 | RESIGNED |
MRS VICTORIA JANE MILLAR | Jul 1973 | South African,British | Director | 2019-06-28 UNTIL 2023-03-29 | RESIGNED |
MR KEN ROULSTON | Feb 1960 | British | Director | 2009-04-15 UNTIL 2023-03-29 | RESIGNED |
MICHAEL O'NEILL | Aug 1978 | British | Director | 2011-03-28 UNTIL 2023-03-29 | RESIGNED |
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2009-03-24 UNTIL 2009-04-15 | RESIGNED |
DARRON JOHN MILLAR | Apr 1972 | British | Director | 2019-06-28 UNTIL 2023-03-29 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2009-03-24 UNTIL 2009-04-15 | RESIGNED |
MR STEPHEN GILLESPIE | Jul 1952 | British | Director | 2009-04-15 UNTIL 2015-07-24 | RESIGNED |
MR ROBERT CHRISTOPHER BRITTAINE | May 1952 | British | Director | 2014-04-01 UNTIL 2023-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bcn Topco Limited | 2023-03-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Panoramic Growth Equity (Gp2) Llp | 2019-06-28 - 2023-03-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Samuel Kenneth Roulston | 2016-04-06 - 2021-01-08 | 2/1960 | Belfast Co. Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Candela Enterprises Limited iXBRL | 2021-09-29 | 30-09-2020 | |
Candela Enterprises Limited iXBRL | 2021-06-18 | 30-06-2020 | |
Candela Enterprises Limited iXBRL | 2020-06-30 | 30-06-2019 | |
Candela Enterprises Limited iXBRL | 2018-03-29 | 30-06-2017 |