CANDLE SHACK LIMITED

Key Data

Status

Active

Company No.

07331656

Incorporation date

30/07/2010

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2010)

10/04/2026

Group of companies' accounts made up to 2025-07-31

View PDF (37 pages)

01/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

30/04/2025

Group of companies' accounts made up to 2024-07-31

View PDF (36 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

17/06/2024

Secretary's details changed for Mr Duncan Maclean on 2024-06-17

View PDF (1 pages)

17/06/2024

Appointment of Mr Anthony Martin Christiaanse as a director on 2024-06-13

View PDF (2 pages)

07/05/2024

Full accounts made up to 2023-07-31

View PDF (30 pages)

21/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

07/08/2023

Full accounts made up to 2022-07-31

View PDF (31 pages)

06/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

13/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

15/09/2021

Memorandum and Articles of Association

View PDF (26 pages)

15/09/2021

Resolutions

View PDF (1 pages)

15/09/2021

Registration of charge 073316560003, created on 2021-09-07

View PDF (24 pages)

09/09/2021

Appointment of Alan William Robertson as a director on 2021-09-07

View PDF (2 pages)

09/09/2021

Notification of Candle Shack Holdings Limited as a person with significant control on 2021-09-07

View PDF (2 pages)

08/09/2021

Satisfaction of charge 073316560001 in full

View PDF (1 pages)

08/09/2021

Registration of charge 073316560002, created on 2021-09-07

View PDF (25 pages)

02/09/2021

Change of details for Mr Duncan Maclean as a person with significant control on 2016-04-16

View PDF (2 pages)

02/09/2021

Change of details for Mrs Cheryl Louise Maclean as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2021

Second filing of Confirmation Statement dated 2016-11-30

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

06/07/2020

Registration of charge 073316560001, created on 2020-07-03

View PDF (15 pages)

29/06/2020

Change of details for Mr Duncan Maclean as a person with significant control on 2020-04-01

View PDF (2 pages)

27/06/2020

Director's details changed for Mr Duncan Maclean on 2019-06-01

View PDF (2 pages)

27/06/2020

Change of details for Mr Duncan Maclean as a person with significant control on 2020-04-01

View PDF (2 pages)

27/06/2020

Change of details for Mrs Cheryl Louise Maclean as a person with significant control on 2020-04-01

View PDF (2 pages)

27/06/2020

Director's details changed for Mrs Cheryl Louise Maclean on 2019-06-01

View PDF (2 pages)

25/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

13/12/2016

30/11/16 Statement of Capital gbp 100

View PDF (7 pages)

11/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

08/02/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

26/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

27/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

27/12/2014

Director's details changed for Mrs Cheryl Louise Maclean on 2014-05-01

View PDF (2 pages)

27/12/2014

Director's details changed for Mr Duncan Maclean on 2014-05-01

View PDF (2 pages)

27/12/2014

Secretary's details changed for Mr Duncan Maclean on 2014-05-01

View PDF (1 pages)

16/10/2014

Termination of appointment of Natasha Anne Skelton as a director on 2014-10-16

View PDF (1 pages)

16/10/2014

Termination of appointment of James Samuel Skelton as a director on 2014-10-16

View PDF (1 pages)

24/01/2014

Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET on 2014-01-24

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

11/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

15/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

30/09/2012

Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton SO15 2EW England on 2012-09-30

View PDF (1 pages)

07/02/2012

Director's details changed for Mr Duncan Maclean on 2012-02-07

View PDF (2 pages)

07/02/2012

Director's details changed for Mrs Cheryl Louise Maclean on 2012-02-07

View PDF (2 pages)

07/02/2012

Secretary's details changed for Mr Duncan Maclean on 2012-02-07

View PDF (2 pages)

07/02/2012

Registered office address changed from 107 Baynton Meadow Emersons Green Bristol Bristol BS16 7HL United Kingdom on 2012-02-07

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

30/11/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

26/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

22/08/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (9 pages)

09/11/2010

Director's details changed for Mrs Cheryl Louise Maclean on 2010-11-08

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Duncan Maclean on 2010-11-08

View PDF (2 pages)

08/11/2010

Secretary's details changed for Mr Duncan Maclean on 2010-11-08

View PDF (1 pages)

08/11/2010

Registered office address changed from 11 Tope Crescent Arborfield Reading Berkshire RG2 9NA United Kingdom on 2010-11-08

View PDF (1 pages)

01/09/2010

Director's details changed for Mrs Natasha Anne Skelton on 2010-08-31

View PDF (2 pages)

01/09/2010

Director's details changed for Mr James Samuel Skelton on 2010-08-31

View PDF (2 pages)

30/07/2010

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£195,756.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/11/2026

Last change occurred

31/07/2024

Accounts

Group

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
80
495.62K
-
0.00
195.76K
-

2021
80
495.62K
-
0.00
195.76K
-

Employees

2021

Employees

80 - *

Net Assets(GBP)

495.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maclean, Duncan	Director	30/07/2010 - Present	4
Christiaanse, Anthony Martin	Director	13/06/2024 - Present	47
Maclean, Cheryl Louise	Director	30/07/2010 - Present	2
Robertson, Alan William	Director	07/09/2021 - Present	7
Maclean, Duncan	Secretary	30/07/2010 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CANDLE SHACK LIMITED

CANDLE SHACK LIMITED is an(a) Active company incorporated on 30/07/2010 with the registered office located at Kemp House, 152 City Road, London EC1V 2NX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 80 according to last financial statements.

Frequently Asked Questions

What is the current status of CANDLE SHACK LIMITED?

CANDLE SHACK LIMITED is currently Active. It was registered on 30/07/2010 .

Where is CANDLE SHACK LIMITED located?

CANDLE SHACK LIMITED is registered at Kemp House, 152 City Road, London EC1V 2NX.

What does CANDLE SHACK LIMITED do?

CANDLE SHACK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CANDLE SHACK LIMITED have?

CANDLE SHACK LIMITED had 80 employees in 2021.

What is the latest filing for CANDLE SHACK LIMITED?

The latest filing was on 10/04/2026: Group of companies' accounts made up to 2025-07-31.