UKBizDB.co.uk

CANDYWALL LTD

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

This company is commonly known as Candywall Ltd. The company was founded 23 years ago and was given the registration number 04135841. The firm's registered office is in THORNTON HEATH. You can find them at C/o 4d Interactive Limited Po Box 2814, 44 Bensham Grove, Thornton Heath, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CANDYWALL LTD
Company Number:04135841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C/o 4d Interactive Limited Po Box 2814, 44 Bensham Grove, Thornton Heath, England, CR7 9FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director30 March 2010Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director01 April 2010Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director30 March 2010Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director01 April 2010Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director30 March 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 January 2001Active
218, Downs Barn Boulevard, Downs Barn, Milton Keynes, United Kingdom, MK14 7QH

Corporate Secretary17 January 2001Active
295 Bluewater House, Smugglers Way, London, SW18 1EB

Director14 August 2007Active
9 Leconfield Avenue, Barnes, London, SW13 0LD

Director17 January 2001Active
167-173, Wandsworth High Street, London, United Kingdom, SW18 4JB

Director30 March 2010Active
167-173, Wandsworth High Street, London, United Kingdom, SW18 4JB

Director30 March 2010Active
167-173, Wandsworth High Street, London, United Kingdom, SW18 4JB

Director30 March 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 January 2001Active

People with Significant Control

4d Interactive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-9, Hardwicks Square, London, England, SW18 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Address

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

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Address

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

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type small.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type small.

Download
2017-08-16Address

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

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type small.

Download
2016-06-07Auditors

Auditors resignation company.

Download
2016-06-01Auditors

Auditors resignation company.

Download
2016-04-15Officers

Appoint person director company with name date.

Download
2016-04-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.