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 - BELFAST

This company is listed in the following categories:
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

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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

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