CANDOUR AGENCY LTD

Key Data

Status

Active

Company No.

08480532

Incorporation date

09/04/2013

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2013)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

17/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

06/10/2025

Change of details for Mr Mark Cook as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Mr Mark Cook on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Joanna Williams on 2025-10-06

View PDF (2 pages)

29/01/2025

Director's details changed for Mrs Jessica Margaret Bettis on 2025-01-16

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

07/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

30/07/2024

Director's details changed for Miss Jessica Margaret Seymour on 2023-03-28

View PDF (2 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

19/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (7 pages)

28/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

28/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Appointment of Miss Jessica Margaret Seymour as a director on 2023-03-28

View PDF (2 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (10 pages)

27/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

17/01/2023

Change of details for Mr Mark Cook as a person with significant control on 2019-06-21

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (6 pages)

13/09/2022

Second filing for the appointment of Joanna Williams as a director

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (4 pages)

20/04/2022

Director's details changed for Joanna Williams on 2022-04-19

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

07/12/2021

Resolutions

View PDF (1 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

02/12/2021

Appointment of Joanna Williams as a director on 2021-06-23

View PDF (3 pages)

02/12/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2021

Change of share class name or designation

View PDF (2 pages)

01/12/2021

Change of share class name or designation

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

05/05/2021

Director's details changed for Mr John Skinner on 2019-06-21

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Mark Cook on 2019-06-21

View PDF (2 pages)

05/05/2021

Change of details for Mr Mark Cook as a person with significant control on 2019-06-21

View PDF (2 pages)

05/05/2021

Change of details for Mr John Skinner as a person with significant control on 2019-06-21

View PDF (2 pages)

05/05/2021

Secretary's details changed for Emma Skinner on 2019-06-21

View PDF (1 pages)

27/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

21/06/2019

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Seymour House 30-34 Muspole Street Norwich Norfolk NR3 1DJ on 2019-06-21

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

08/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

26/10/2018

Appointment of Emma Skinner as a secretary on 2018-10-18

View PDF (2 pages)

29/08/2018

Certificate of change of name

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (5 pages)

09/02/2018

Notification of Mark Cook as a person with significant control on 2017-08-03

View PDF (2 pages)

09/02/2018

Cessation of Maximillian Jonathan Powter Applin as a person with significant control on 2018-02-09

View PDF (1 pages)

09/02/2018

Termination of appointment of Maximillian Jonathan Powter Applin as a director on 2018-02-09

View PDF (1 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

02/09/2017

Change of share class name or designation

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (7 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

15/11/2016

Resolutions

View PDF (42 pages)

09/11/2016

Appointment of Mark Cook as a director on 2016-11-04

View PDF (2 pages)

16/06/2016

Termination of appointment of Nicholas John Applin as a director on 2016-04-30

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (6 pages)

03/09/2015

Appointment of John Skinner as a director on 2015-06-19

View PDF (2 pages)

06/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

27/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

19/04/2013

Resolutions

View PDF (43 pages)

11/04/2013

Director's details changed for Nicholas John Applin on 2013-04-09

View PDF (2 pages)

11/04/2013

Director's details changed for Maximillian Jonathan Powter Applin on 2013-04-09

View PDF (2 pages)

11/04/2013

Director's details changed for Maximillian Jonathan Powter on 2013-04-09

View PDF (2 pages)

09/04/2013

Incorporation

View PDF (47 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£455,512.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2023
25
468.18K
-
0.00
455.51K
-

2023
25
468.18K
-
0.00
455.51K
-

Employees

2023

Employees

25 - *

Net Assets(GBP)

468.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

455.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skinner, Emma	Secretary	18/10/2018 - Present	-
Miss Jessica Margaret Seymour	Director	28/03/2023 - Present	3
Mr Maximillian Jonathan Powter Applin	Director	09/04/2013 - 09/02/2018	1
Skinner, John Robert	Director	19/06/2015 - Present	7
Applin, Nicholas John	Director	09/04/2013 - 30/04/2016	1

Persons with Significant Control

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

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12/10/2004

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Description

About CANDOUR AGENCY LTD

CANDOUR AGENCY LTD is an(a) Active company incorporated on 09/04/2013 with the registered office located at Seymour House, 30-34 Muspole Street, Norwich, Norfolk NR3 1DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CANDOUR AGENCY LTD?

CANDOUR AGENCY LTD is currently Active. It was registered on 09/04/2013 .

Where is CANDOUR AGENCY LTD located?

CANDOUR AGENCY LTD is registered at Seymour House, 30-34 Muspole Street, Norwich, Norfolk NR3 1DJ.

What does CANDOUR AGENCY LTD do?

CANDOUR AGENCY LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CANDOUR AGENCY LTD have?

CANDOUR AGENCY LTD had 25 employees in 2023.

What is the latest filing for CANDOUR AGENCY LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.