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DE CANDOLE LIMITED

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

This company is commonly known as De Candole Limited. The company was founded 12 years ago and was given the registration number 07899428. The firm's registered office is in LONDON. You can find them at 14 The Gateways, Sprimont Place, Sprimont Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DE CANDOLE LIMITED
Company Number:07899428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2012
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 The Gateways, Sprimont Place, Sprimont Place, London, England, SW3 3JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Gateways, Sprimont Place, Sprimont Place, London, England, SW3 3JA

Director02 April 2012Active
1, Whiteheads Grove, Chelsea, London, United Kingdom, SW3 3HA

Director06 January 2012Active
48, Cadogan Place, London, United Kingdom, SW1X 9RU

Director20 July 2012Active
Hattons House, Frampton Mansell, Stroud, United Kingdom, GL6 8JH

Director20 July 2012Active
Hattons House, Frampton Mansell, Frampton Mansell, Stroud, United Kingdom, GL6 8JH

Director18 May 2012Active
4, Cromwell Place, London, United Kingdom, SW7 2JE

Director07 June 2012Active
1, Whiteheads Grove, Chelsea, London, United Kingdom, SW3 3HA

Director17 February 2012Active

People with Significant Control

Mr Mark Andrew Vully De Candole
Notified on:30 June 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:14 The Gateways, Sprimont Place, Sprimont Place, London, England, SW3 3JA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Change person director company with change date.

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2024-03-07Officers

Change person director company with change date.

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2024-01-29Officers

Change person director company with change date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Officers

Change person director company with change date.

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2023-12-09Accounts

Change account reference date company previous extended.

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2023-10-31Accounts

Change account reference date company previous shortened.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-03Gazette

Gazette filings brought up to date.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-09-14Address

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

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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