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CANDLE BOOKS LIMITED

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

This company is commonly known as Candle Books Limited. The company was founded 33 years ago and was given the registration number 02608655. The firm's registered office is in OXFORD. You can find them at Wilkinson House Jordan Hill Business Park, Banbury Road, Oxford, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:CANDLE BOOKS LIMITED
Company Number:02608655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1991
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Wilkinson House Jordan Hill Business Park, Banbury Road, Oxford, OX2 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountain View, Jurby Road, Ramsey, Isle Of Man, Isle Of Man, IM7 2DZ

Secretary01 January 2022Active
Mountain View Innovation Centre, Jurby Road, Ramsey, Isle Of Man, IM7 2DZ

Director16 August 2017Active
Mountain View Innovation Centre, Jurby Road, Ramsey, Isle Of Man, IM7 2DZ

Director15 August 2017Active
Prama House, 267 Banbury Road, Oxford, England, OX2 7HT

Secretary06 June 2016Active
32 Claydown Way, Slip End, Luton, LU1 4DU

Secretary07 June 1991Active
12 Hove Park Road, Hove, BN3 6LA

Secretary08 May 1991Active
Fernleigh 6 Barton Close, Harpenden, AL5 4QT

Director07 June 1991Active
53 The Reddings, Mill Hill, London, NW7 4JN

Director07 June 1991Active
32 Claydown Way, Slip End, Luton, LU1 4DU

Director07 June 1991Active
61 Springfield Road, Brighton, BN1 6DF

Director08 May 1991Active
The Hollies, Kings Lane Yeluetoft, Northampton, NN6 2LK

Director07 June 1991Active
12 Hove Park Road, Hove, BN3 6LA

Director08 May 1991Active
Wilkinson House, Jordan Hill Business Park, Banbury Road, Oxford, OX2 8TA

Director06 June 2016Active

People with Significant Control

Zipaddress
Notified on:16 August 2017
Status:Active
Country of residence:United Kingdom
Address:Mountain View Innovation Centre, Jurby Road, Isle Of Man, United Kingdom,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2022-01-05Officers

Appoint person secretary company with name date.

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2022-01-05Officers

Termination secretary company with name termination date.

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2021-07-02Resolution

Resolution.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

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

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2018-02-22Officers

Appoint person director company with name date.

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2018-02-22Officers

Appoint person director company with name date.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-01Officers

Termination director company with name termination date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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