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BLACK CANDLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Candles Limited. The company was founded 12 years ago and was given the registration number 08004469. The firm's registered office is in CHESTER. You can find them at Unit 4e Brymau Three Trading Estate, River Lane, Saltney, Chester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BLACK CANDLES LIMITED
Company Number:08004469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 4e Brymau Three Trading Estate, River Lane, Saltney, Chester, United Kingdom, CH4 8RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, 82 Arundel Road, Luton, England, LU4 8DY

Director19 November 2023Active
15, Hazelbury Crescent, Luton, England, LU1 1DF

Director20 February 2023Active
Unit 4e, Brymau Three Trading Estate, River Lane, Saltney, Chester, United Kingdom, CH4 8RQ

Director23 March 2012Active
Unit 4e, Brymau Three Trading Estate, River Lane, Saltney, Chester, United Kingdom, CH4 8RQ

Director01 April 2016Active

People with Significant Control

Mr Mohammed Waseem
Notified on:19 November 2023
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Unit 3b, 82 Arundel Road, Luton, England, LU4 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mohammed Kaseem
Notified on:23 February 2023
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:15, Hazelbury Crescent, Luton, England, LU1 1DF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kevin William Roxburgh
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 4e, Brymau Three Trading Estate, River Lane, Chester, United Kingdom, CH4 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Sabine Roxburgh
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:German
Country of residence:United Kingdom
Address:Unit 4e, Brymau Three Trading Estate, River Lane, Chester, United Kingdom, CH4 8RQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Change of name

Certificate change of name company.

Download
2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Persons with significant control

Cessation of a person with significant control.

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2023-11-19Officers

Appoint person director company with name date.

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2023-11-19Address

Change registered office address company with date old address new address.

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2023-11-19Persons with significant control

Notification of a person with significant control.

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2023-06-04Address

Change registered office address company with date old address new address.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Notification of a person with significant control.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-20Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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