CANDOR CAPITAL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Candor Capital Group Limited. The company was founded 4 years ago and was given the registration number NI669045. The firm's registered office is in BELFAST. You can find them at 21 Botanic Avenue, Unit 3, , Belfast, . This company's SIC code is 35230 - Trade of gas through mains.
Company Information
| Name | : | CANDOR CAPITAL GROUP LIMITED |
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| Company Number | : | NI669045 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 April 2020 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 35230 - Trade of gas through mains
- 66120 - Security and commodity contracts dealing activities
- 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 21 Botanic Avenue, Unit 3, Belfast, Northern Ireland, BT7 1JJ |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6b, Upper Water Street, Newry, Northern Ireland, BT34 1DJ | Director | 10 October 2020 | Active |
| 21, Botanic Avenue, Unit 3, Belfast, Northern Ireland, BT7 1JJ | Director | 22 April 2020 | Active |
People with Significant Control
| Mr Karim Touchi |
| Notified on | : | 10 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | Algerian |
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| Country of residence | : | Northern Ireland |
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| Address | : | 6b, Upper Water Street, Newry, Northern Ireland, BT34 1DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Joaquim Magro De Almeida |
| Notified on | : | 22 April 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1949 |
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| Nationality | : | Portuguese |
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| Country of residence | : | Northern Ireland |
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| Address | : | 21, Botanic Avenue, Unit 3, Belfast, Northern Ireland, BT7 1JJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)