This company is commonly known as The Candy Box Ltd. The company was founded 13 years ago and was given the registration number 07585278. The firm's registered office is in DAVENTRY. You can find them at 49 St Augustin Way, , Daventry, Northamptonshire. This company's SIC code is 56290 - Other food services.
| Name | : | THE CANDY BOX LTD |
|---|---|---|
| Company Number | : | 07585278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 St Augustin Way, Daventry, Northamptonshire, NN11 4EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Middlewich Close, Daventry, England, NN11 0GJ | Director | 01 July 2015 | Active |
| 11, Middlewich Close, Daventry, United Kingdom, NN11 0GJ | Secretary | 31 March 2011 | Active |
| 11, Middlewich Close, Daventry, United Kingdom, NN11 0GJ | Director | 31 March 2011 | Active |
| Jrmm Holdings Limited | ||
| Notified on | : | 28 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Stables, Church Walk, Daventry, England, NN11 4BL |
| Nature of control | : |
|
| Beverley Ruth Marlow | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Middlewich Close, Daventry, United Kingdom, NN11 0GJ |
| Nature of control | : |
|
| Joseph Marlow | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1996 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Brunel Close, Daventry, United Kingdom, NN11 8RB |
| Nature of control | : |
|
| Daniel Guy Marlow | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Brunel Close, Daventry, England, NN11 8RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-15 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-02-24 | Incorporation | Memorandum articles. | Download |
| 2022-02-23 | Capital | Capital name of class of shares. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-01-25 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Capital | Capital allotment shares. | Download |
| 2021-04-27 | Capital | Capital name of class of shares. | Download |
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