UKBizDB.co.uk

CANDOUR AGENCY LTD

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

This company is commonly known as Candour Agency Ltd. The company was founded 11 years ago and was given the registration number 08480532. The firm's registered office is in NORWICH. You can find them at Seymour House, 30-34 Muspole Street, Norwich, Norfolk. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CANDOUR AGENCY LTD
Company Number:08480532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Seymour House, 30-34 Muspole Street, Norwich, Norfolk, United Kingdom, NR3 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour House, 30-34 Muspole Street, Norwich, United Kingdom, NR3 1DJ

Secretary18 October 2018Active
Seymour House, 30-34 Muspole Street, Norwich, United Kingdom, NR3 1DJ

Director04 November 2016Active
Seymour House, 30-34 Muspole Street, Norwich, United Kingdom, NR3 1DJ

Director28 March 2023Active
Seymour House, 30-34 Muspole Street, Norwich, United Kingdom, NR3 1DJ

Director19 June 2015Active
Seymour House, 30-34 Muspole Street, Norwich, United Kingdom, NR3 1DJ

Director23 June 2021Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director09 April 2013Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director09 April 2013Active

People with Significant Control

Mr Mark Cook
Notified on:03 August 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Seymour House, 30-34 Muspole Street, Norwich, United Kingdom, NR3 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maximillian Jonathan Powter Applin
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Skinner
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Seymour House, 30-34 Muspole Street, Norwich, United Kingdom, NR3 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Resolution

Resolution.

Download
2023-04-28Incorporation

Memorandum articles.

Download
2023-04-27Capital

Capital allotment shares.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Officers

Second filing of director appointment with name.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Officers

Change person director company with change date.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Resolution

Resolution.

Download
2021-12-07Incorporation

Memorandum articles.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-12-02Capital

Capital variation of rights attached to shares.

Download
2021-12-02Capital

Capital name of class of shares.

Download
2021-12-01Capital

Capital name of class of shares.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2021-05-05Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.