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CANDELA ENGINEERING LTD.

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

This company is commonly known as Candela Engineering Ltd.. The company was founded 9 years ago and was given the registration number 09614678. The firm's registered office is in LONDON. You can find them at 13b Prothero Road, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CANDELA ENGINEERING LTD.
Company Number:09614678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:13b Prothero Road, London, England, SW6 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chadwick Building, Gower Place, London, England, WC1E 6BS

Director12 March 2020Active
13b, Prothero Road, London, England, SW6 7LY

Director29 May 2015Active
11/1, Sylvan Place, Edinburgh, Scotland, EH9 1LH

Secretary29 May 2015Active
13b, Prothero Road, London, England, SW6 7LY

Secretary29 May 2015Active
13b, Prothero Road, London, England, SW6 7LY

Director29 May 2015Active
13b, Prothero Road, London, England, SW6 7LY

Director29 May 2015Active
3, Rostrevor Road, Penhurst Mansions, London, England, SW6 5AJ

Director01 July 2016Active
13b, Prothero Road, London, England, SW6 7LY

Director29 May 2015Active

People with Significant Control

Professor Jose Luis Torero Cullen
Notified on:01 June 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:61a, Barrington Road, London, England, SW9 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Michael Louis Woodrow
Notified on:28 August 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:13b, Prothero Road, London, England, SW6 7LY
Nature of control:
  • Significant influence or control
Mrs Vivienne Roxanne Woodrow
Notified on:29 May 2017
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Greenend House, 49 Ellen's Glen Road, Edinburgh, United Kingdom, EH17 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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