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CANDID CARDS LIMITED

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

This company is commonly known as Candid Cards Limited. The company was founded 60 years ago and was given the registration number 00791495. The firm's registered office is in ST ASAPH. You can find them at Unit 32, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:CANDID CARDS LIMITED
Company Number:00791495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1964
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Unit 32, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Ffordd Y Fran, Flint, CH6 5UP

Director15 April 1994Active
20 St Davids Close, Flint, CH6 5LY

Secretary-Active
20 Saint Davids Close, Flint, CH6 5LY

Director-Active
20 St Davids Close, Flint, CH6 5LY

Director-Active

People with Significant Control

Mrs Lynda Anne Madeley
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:4th Floor Churchgate House, 30 Churchgate, Bolton, BL1 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-08Gazette

Gazette dissolved liquidation.

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2022-02-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-11Address

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

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2021-05-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-11Resolution

Resolution.

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2021-05-11Insolvency

Liquidation voluntary statement of affairs.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-06-01Insolvency

Liquidation voluntary arrangement completion.

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2019-10-07Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-10-07Insolvency

Liquidation court order miscellaneous.

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2019-09-26Officers

Termination secretary company with name termination date.

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2018-05-30Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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