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CANDLELIGHT INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Candlelight Information Systems Limited. The company was founded 25 years ago and was given the registration number 03661608. The firm's registered office is in CAERPHILLY. You can find them at 1 Llanddwyn Island Close, , Caerphilly, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CANDLELIGHT INFORMATION SYSTEMS LIMITED
Company Number:03661608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Llanddwyn Island Close, Caerphilly, CF83 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Llanddwyn Island Close, Caerphilly, United Kingdom, CF83 2AS

Secretary04 November 1998Active
1, Llanddwyn Island Close, Caerphilly, United Kingdom, CF83 2AS

Director04 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 November 1998Active

People with Significant Control

Mr Stephen Paul Jenkins
Notified on:24 October 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:1, Llanddwyn Island Close, Caerphilly, CF83 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type micro entity.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type micro entity.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type micro entity.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Accounts

Accounts with accounts type total exemption small.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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