CANDLE FINANCING LIMITED

Key Data

Status

Dissolved

Company No.

05164222

Incorporation date

28/06/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/06/2004)

26/08/2024

Final Gazette dissolved following liquidation

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26/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2023

Declaration of solvency

View PDF (5 pages)

17/07/2023

Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2023-07-17

View PDF (2 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

07/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

05/07/2022

Appointment of Mr Thomas Edward Ovenden as a director on 2022-07-05

View PDF (2 pages)

05/07/2022

Appointment of Mr Laurence Scott Jacobson as a director on 2022-07-05

View PDF (2 pages)

16/03/2022

Second filing for the notification of Autovista Group Limited as a person with significant control

View PDF (7 pages)

21/12/2021

Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-12-21

View PDF (1 pages)

21/12/2021

Change of details for Autovista Group Limited as a person with significant control on 2021-12-21

View PDF (2 pages)

15/10/2021

Termination of appointment of Andrew Michael Harwood as a director on 2021-10-06

View PDF (1 pages)

15/10/2021

Appointment of Mr Benjamin Philip Smith as a director on 2021-10-06

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

08/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (15 pages)

27/07/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

11/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

11/07/2018

Cessation of Timothy B Flynn as a person with significant control on 2018-07-11

View PDF (1 pages)

11/07/2018

Notification of Autovista Group Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

15/03/2018

Resolutions

View PDF (3 pages)

05/01/2018

Notification of Timothy Flynn as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2018

Cessation of Ramez Farid Sousou as a person with significant control on 2017-06-21

View PDF (1 pages)

04/01/2018

Cessation of Neal Moszkowski as a person with significant control on 2017-06-21

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

11/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

11/03/2017

Satisfaction of charge 051642220004 in full

View PDF (4 pages)

17/02/2017

Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 2017-02-17

View PDF (1 pages)

30/01/2017

Second filing of Confirmation Statement dated 05/07/2016

View PDF (5 pages)

09/12/2016

Second filing of the annual return made up to 2015-06-28

View PDF (22 pages)

09/12/2016

Second filing of the annual return made up to 2014-06-28

View PDF (22 pages)

02/12/2016

Statement by Directors

View PDF (1 pages)

02/12/2016

Statement of capital on 2016-12-02

View PDF (5 pages)

02/12/2016

Solvency Statement dated 01/12/16

View PDF (1 pages)

02/12/2016

Resolutions

View PDF (3 pages)

01/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

24/10/2016

Resolutions

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

26/09/2016

Previous accounting period extended from 2015-12-27 to 2015-12-31

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (7 pages)

15/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

10/12/2015

Registration of charge 051642220004, created on 2015-12-03

View PDF (124 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

09/02/2015

Termination of appointment of Martin David Stewart as a director on 2015-01-30

View PDF (1 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

21/02/2014

Resolutions

View PDF (2 pages)

21/01/2014

Memorandum and Articles of Association

View PDF (11 pages)

06/01/2014

Termination of appointment of Stephanie Wiles as a secretary

View PDF (1 pages)

01/11/2013

Appointment of Mr Andrew Michael Harwood as a director

View PDF (2 pages)

01/11/2013

Termination of appointment of Trevor Jenkins as a director

View PDF (1 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-09-19

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/12/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/11/2012

Memorandum and Articles of Association

View PDF (15 pages)

28/11/2012

Resolutions

View PDF (5 pages)

21/11/2012

Resolutions

View PDF (6 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (39 pages)

28/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

12/12/2011

Appointment of Mr Martin David Stewart as a director

View PDF (2 pages)

30/11/2011

Termination of appointment of Andrew Carroll as a director

View PDF (1 pages)

14/09/2011

Appointment of Mr Andrew Hugh David Carroll as a director

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14/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

14/07/2011

Termination of appointment of Alastair Macleod as a director

View PDF (1 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/03/2011

Appointment of Trevor Arthur Jenkins as a director

View PDF (2 pages)

11/03/2011

Termination of appointment of Trevor Jenkins as a director

View PDF (1 pages)

11/03/2011

Appointment of Trevor Arthur Jenkins as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Mark Hays as a director

View PDF (1 pages)

15/12/2010

Director's details changed for Mr Alastair Douglas Gordon Macleod on 2010-11-26

View PDF (2 pages)

15/12/2010

Secretary's details changed for Stephanie Josephine Wiles on 2010-11-26

View PDF (1 pages)

15/12/2010

Director's details changed for Mark Hays on 2010-04-23

View PDF (2 pages)

15/11/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Mark Hays on 2010-04-23

View PDF (2 pages)

10/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

10/07/2008

Director appointed mr alastair douglas gordon macleod

View PDF (1 pages)

09/07/2008

Appointment terminated director daniel templeman

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/02/2006

Accounting reference date extended from 30/06/05 to 27/12/05

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

25/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

09/07/2005

Registered office changed on 09/07/05 from: 21 grosvenor place, london, SW1X 7HF

View PDF (1 pages)

09/07/2005

New secretary appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

New director appointed

View PDF (2 pages)

09/07/2005

Director resigned

View PDF (2 pages)

09/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2005

Memorandum and Articles of Association

View PDF (9 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (2 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/08/2004

Registered office changed on 25/08/04 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

25/08/2004

New secretary appointed;new director appointed

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19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

13/08/2004

Certificate of change of name

View PDF (2 pages)

28/06/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

05/07/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Jacobson, Laurence Scott	Director	05/07/2022 - Present	8
Smith, Benjamin Philip	Director	06/10/2021 - Present	12
Ovenden, Thomas Edward	Director	05/07/2022 - Present	10

Persons with Significant Control

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

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Description

About CANDLE FINANCING LIMITED

CANDLE FINANCING LIMITED is an(a) Dissolved company incorporated on 28/06/2004 with the registered office located at Satago Cottage 360a Brighton Road, Croydon CR2 6AL. 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 CANDLE FINANCING LIMITED?

CANDLE FINANCING LIMITED is currently Dissolved. It was registered on 28/06/2004 and dissolved on 26/08/2024.

Where is CANDLE FINANCING LIMITED located?

CANDLE FINANCING LIMITED is registered at Satago Cottage 360a Brighton Road, Croydon CR2 6AL.

What does CANDLE FINANCING LIMITED do?

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

What is the latest filing for CANDLE FINANCING LIMITED?

The latest filing was on 26/08/2024: Final Gazette dissolved following liquidation.