CANDELA ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

NI072113

Incorporation date

24/03/2009

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

28/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (7 pages)

19/11/2025

Termination of appointment of Julian David Llewellyn as a director on 2025-11-01

View PDF (1 pages)

18/11/2025

Appointment of Joanne Lucy Seymour as a director on 2025-11-03

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

12/05/2025

Registration of charge NI0721130014, created on 2025-05-08

View PDF (88 pages)

09/05/2025

Registration of charge NI0721130012, created on 2025-05-08

View PDF (62 pages)

09/05/2025

Registration of charge NI0721130013, created on 2025-05-08

View PDF (71 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (7 pages)

04/12/2024

Registered office address changed from The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to Pilot House 6 Pilots View Heron Road Belfast BT3 9LE on 2024-12-04

View PDF (1 pages)

09/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

03/10/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (6 pages)

01/08/2023

Group of companies' accounts made up to 2022-09-30

View PDF (29 pages)

26/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (9 pages)

12/06/2023

Registration of charge NI0721130010, created on 2023-06-05

View PDF (65 pages)

12/06/2023

Registration of charge NI0721130011, created on 2023-06-05

View PDF (13 pages)

02/06/2023

Registration of charge NI0721130009, created on 2023-06-01

View PDF (61 pages)

01/06/2023

Registration of charge NI0721130008, created on 2023-06-01

View PDF (12 pages)

17/04/2023

Change of share class name or designation

View PDF (2 pages)

13/04/2023

Satisfaction of charge NI0721130005 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge NI0721130006 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge NI0721130007 in full

View PDF (1 pages)

13/04/2023

Resolutions

View PDF (1 pages)

13/04/2023

Memorandum and Articles of Association

View PDF (37 pages)

04/04/2023

Cessation of Panoramic Growth Equity (Gp2) Llp as a person with significant control on 2023-03-29

View PDF (1 pages)

04/04/2023

Notification of Bcn Topco Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Julian David Llewellyn as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Robert James Davies as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Simon William Heafield as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Termination of appointment of Robert Christopher Brittaine as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Samuel Kenneth Roulston as a secretary on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Darron John Millar as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Victoria Jane Millar as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Graham Kenneth Stead as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Michael O'neill as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of Samuel Kenneth Roulston as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Termination of appointment of David Hugh Wilson as a director on 2023-03-29

View PDF (1 pages)

04/04/2023

Current accounting period shortened from 2023-09-30 to 2023-04-30

View PDF (1 pages)

25/11/2022

Second filing of Confirmation Statement dated 2020-03-24

View PDF (6 pages)

25/11/2022

Second filing of Confirmation Statement dated 2022-03-24

View PDF (6 pages)

24/11/2022

Notification of Panoramic Growth Equity (Gp2) Llp as a person with significant control on 2019-06-28

View PDF (2 pages)

24/11/2022

Cessation of Samuel Kenneth Roulston as a person with significant control on 2021-01-08

View PDF (1 pages)

21/11/2022

Change of details for Mr Ken Roulston as a person with significant control on 2022-11-21

View PDF (2 pages)

21/11/2022

Secretary's details changed for Mr Ken Roulston on 2022-11-21

View PDF (1 pages)

21/11/2022

Director's details changed for Mr Ken Roulston on 2022-11-21

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (6 pages)

14/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

06/05/2022

Second filing of a statement of capital following an allotment of shares on 2021-05-28

View PDF (5 pages)

05/05/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (9 pages)

28/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

01/07/2021

Previous accounting period shortened from 2021-06-30 to 2020-09-30

View PDF (1 pages)

17/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (5 pages)

08/06/2021

Registration of charge NI0721130006, created on 2021-05-28

View PDF (53 pages)

08/06/2021

Registration of charge NI0721130007, created on 2021-05-28

View PDF (54 pages)

26/05/2021

Satisfaction of charge NI0721130003 in full

View PDF (1 pages)

26/05/2021

Satisfaction of charge NI0721130004 in full

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

09/12/2020

Registration of charge NI0721130005, created on 2020-12-02

View PDF (33 pages)

04/09/2020

Satisfaction of charge NI0721130002 in full

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

12/06/2020

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

12/05/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (9 pages)

07/05/2020

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

27/01/2020

Director's details changed for Mr David Wilson on 2020-01-27

View PDF (2 pages)

30/10/2019

Appointment of Mr David Wilson as a director on 2019-06-28

View PDF (2 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (6 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (5 pages)

16/07/2019

Change of share class name or designation

View PDF (2 pages)

16/07/2019

Resolutions

View PDF (51 pages)

08/07/2019

Appointment of Mrs Victoria Jane Millar as a director on 2019-06-28

View PDF (2 pages)

08/07/2019

Appointment of Mr Darron John Millar as a director on 2019-06-28

View PDF (2 pages)

08/07/2019

Registration of charge NI0721130003, created on 2019-06-28

View PDF (55 pages)

08/07/2019

Registration of charge NI0721130004, created on 2019-06-28

View PDF (53 pages)

26/06/2019

Satisfaction of charge NI0721130001 in full

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (5 pages)

28/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (5 pages)

21/12/2017

Previous accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/11/2016

Appointment of Mr Graham Stead as a director on 2016-10-29

View PDF (2 pages)

11/11/2016

Termination of appointment of Daniel James Welling as a director on 2016-10-31

View PDF (1 pages)

10/08/2016

Resolutions

View PDF (27 pages)

06/07/2016

Registration of charge NI0721130002, created on 2016-07-01

View PDF (24 pages)

24/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (7 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

27/07/2015

Appointment of Mr Ken Roulston as a secretary on 2015-07-24

View PDF (2 pages)

27/07/2015

Termination of appointment of Stephen Gillespie as a director on 2015-07-24

View PDF (1 pages)

27/07/2015

Termination of appointment of Stephen Gillespie as a secretary on 2015-07-24

View PDF (1 pages)

17/06/2015

Appointment of Mr Daniel James Welling as a director on 2015-06-01

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/06/2014

Registration of charge 0721130001

View PDF (19 pages)

10/06/2014

Appointment of Mr Robert Christopher Brittaine as a director

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

08/05/2013

Director's details changed for Michael O'neill on 2013-03-22

View PDF (2 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/10/2012

Resolutions

View PDF (1 pages)

23/10/2012

Statement of capital following an allotment of shares on 2012-09-03

View PDF (5 pages)

23/10/2012

Statement of capital on 2012-09-03

View PDF (5 pages)

16/10/2012

Resolutions

View PDF (15 pages)

16/10/2012

Statement of company's objects

View PDF (2 pages)

26/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

10/11/2011

Resolutions

View PDF (2 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-09-13

View PDF (8 pages)

16/09/2011

Appointment of Michael O'neill as a director

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

24/03/2011

Registered office address changed from , the Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland on 2011-03-24

View PDF (1 pages)

24/03/2011

Registered office address changed from , the Office Dock, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9QE on 2011-03-24

View PDF (1 pages)

05/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

09/04/2010

Secretary's details changed for Stephen Gillespie on 2010-04-08

View PDF (1 pages)

09/04/2010

Director's details changed for Ken Roulston on 2010-04-08

View PDF (2 pages)

09/04/2010

Director's details changed for Stephen Gillespie on 2010-04-08

View PDF (2 pages)

01/05/2009

Not of incr in nom cap

View PDF (1 pages)

01/05/2009

Change of dirs/sec

View PDF (2 pages)

01/05/2009

Change of dirs/sec

View PDF (2 pages)

01/05/2009

Resolutions

View PDF (2 pages)

01/05/2009

Resolutions

View PDF (1 pages)

01/05/2009

Change of dirs/sec

View PDF (2 pages)

01/05/2009

Change in sit reg add

View PDF (1 pages)

01/05/2009

Resolutions

View PDF (1 pages)

01/05/2009

Updated mem and arts

View PDF (16 pages)

24/03/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CANDELA ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

21/07/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Millar, Victoria Jane	Director	28/06/2019 - 29/03/2023	1
Brittaine, Robert Christopher	Director	01/04/2014 - 29/03/2023	9
Roulston, Samuel Kenneth	Secretary	24/07/2015 - 29/03/2023	-
Millar, Darron John	Director	28/06/2019 - 29/03/2023	2
O'neill, Michael	Director	28/03/2011 - 29/03/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CANDELA ENTERPRISES LIMITED

CANDELA ENTERPRISES LIMITED is an(a) Active company incorporated on 24/03/2009 with the registered office located at Pilot House 6 Pilots View, Heron Road, Belfast BT3 9LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANDELA ENTERPRISES LIMITED?

CANDELA ENTERPRISES LIMITED is currently Active. It was registered on 24/03/2009 .

Where is CANDELA ENTERPRISES LIMITED located?

CANDELA ENTERPRISES LIMITED is registered at Pilot House 6 Pilots View, Heron Road, Belfast BT3 9LE.

What does CANDELA ENTERPRISES LIMITED do?

CANDELA ENTERPRISES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CANDELA ENTERPRISES LIMITED?

The latest filing was on 28/01/2026: Accounts for a small company made up to 2025-04-30.