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 5 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 |
|---|
| Company Number | : | NI669045 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 April 2020 |
|---|
| Jurisdiction | : | Northern - Ireland |
|---|
| Industry Codes | : | - 35230 - Trade of gas through mains
- 66120 - Security and commodity contracts dealing activities
- 70221 - Financial management
|
|---|
Office Address & Contact
| Registered Address | : | 21 Botanic Avenue, Unit 3, Belfast, Northern Ireland, BT7 1JJ |
|---|
| Country Origin | : | NORTHERN IRELAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1968 |
|---|
| Nationality | : | Algerian |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 6b, Upper Water Street, Newry, Northern Ireland, BT34 1DJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Joaquim Magro De Almeida |
| Notified on | : | 22 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1949 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | Northern Ireland |
|---|
| Address | : | 21, Botanic Avenue, Unit 3, Belfast, Northern Ireland, BT7 1JJ |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)