CANDY & CANDY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04531352

Incorporation date

10/09/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

13/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

06/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

20/06/2021

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

View PDF (9 pages)

07/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (4 pages)

22/06/2020

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

View PDF (9 pages)

14/01/2020

Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

01/04/2019

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

View PDF (9 pages)

31/08/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on 2018-08-31

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

18/04/2018

Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 2017-12-18

View PDF (2 pages)

18/04/2018

Director's details changed for Mr Nicholas Anthony Christopher Candy on 2017-12-18

View PDF (2 pages)

17/04/2018

Termination of appointment of Edward Foster Parsons as a secretary on 2018-03-23

View PDF (1 pages)

17/04/2018

Termination of appointment of Edward Foster Parsons as a director on 2018-03-23

View PDF (1 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

27/06/2017

Notification of Nicholas Anthony Christopher Candy as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

09/10/2016

Auditor's resignation

View PDF (1 pages)

27/09/2016

Secretary's details changed for Edward Foster Parsons on 2016-06-20

View PDF (1 pages)

27/09/2016

Director's details changed for Mr Edward Foster Parsons on 2016-06-20

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

27/06/2016

Secretary's details changed for Edward Foster Parsons on 2015-11-30

View PDF (1 pages)

27/06/2016

Termination of appointment of Christopher Graham Whitehouse as a secretary on 2015-11-30

View PDF (1 pages)

27/06/2016

Appointment of Edward Foster Parsons as a secretary on 2015-11-30

View PDF (2 pages)

15/06/2016

Director's details changed for Mr Edward Foster Parsons on 2016-06-14

View PDF (2 pages)

07/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (25 pages)

02/12/2015

Director's details changed for Mr Nicholas Anthony Christopher Candy on 2015-11-01

View PDF (2 pages)

02/12/2015

Termination of appointment of Julian Graham Wilson as a director on 2015-11-30

View PDF (1 pages)

02/12/2015

Termination of appointment of Christopher Graham Whitehouse as a director on 2015-11-30

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (7 pages)

11/05/2015

Appointment of Mr Edward Foster Parsons as a director on 2015-05-11

View PDF (2 pages)

29/04/2015

Director's details changed for Mr Christopher Graham Whitehouse on 2015-04-20

View PDF (2 pages)

29/04/2015

Secretary's details changed for Christopher Graham Whitehouse on 2015-04-20

View PDF (1 pages)

29/04/2015

Director's details changed for Mr Julian Graham Wilson on 2015-04-20

View PDF (2 pages)

29/04/2015

Director's details changed for Mr Christopher Graham Whitehouse on 2015-04-20

View PDF (2 pages)

29/04/2015

Director's details changed for Mr Nicholas Anthony Christopher Candy on 2015-04-20

View PDF (2 pages)

13/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (24 pages)

19/03/2015

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-19

View PDF (1 pages)

03/10/2014

Termination of appointment of Edward Foster Parsons as a secretary on 2014-10-02

View PDF (1 pages)

03/10/2014

Appointment of Mr Julian Graham Wilson as a director on 2014-10-02

View PDF (2 pages)

03/10/2014

Appointment of Christopher Graham Whitehouse as a director on 2014-10-02

View PDF (2 pages)

03/10/2014

Appointment of Christopher Graham Whitehouse as a secretary on 2014-10-02

View PDF (2 pages)

03/10/2014

Termination of appointment of Edward Foster Parsons as a director on 2014-10-02

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (5 pages)

02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (5 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

12/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

04/09/2012

Director's details changed for Mr Nicholas Anthony Christopher Candy on 2012-08-31

View PDF (2 pages)

29/11/2011

Director's details changed for Nicholas Anthony Christopher Candy on 2011-03-16

View PDF (2 pages)

16/11/2011

Termination of appointment of Ian Barlow as a director

View PDF (1 pages)

10/10/2011

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

12/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (6 pages)

31/03/2011

Termination of appointment of Christian Candy as a director

View PDF (1 pages)

30/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (23 pages)

10/11/2010

Appointment of Edward Parsons as a director

View PDF (2 pages)

16/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (6 pages)

28/04/2010

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

View PDF (3 pages)

16/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

05/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

21/11/2008

Secretary appointed edward parsons

View PDF (2 pages)

21/11/2008

Appointment terminated secretary gary powell

View PDF (1 pages)

08/10/2008

Director appointed christian peter candy

View PDF (2 pages)

12/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

23/07/2008

Director appointed ian edward barlow

View PDF (3 pages)

21/07/2008

Appointment terminated secretary michael reilly

View PDF (1 pages)

21/07/2008

Secretary appointed gary james powell

View PDF (1 pages)

25/04/2008

Group of companies' accounts made up to 2007-06-30

View PDF (24 pages)

04/10/2007

Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

19/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (26 pages)

12/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

04/09/2006

Ad 15/01/03--------- £ si 997@1

View PDF (2 pages)

04/08/2006

New secretary appointed

View PDF (2 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER

View PDF (1 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

21/07/2006

Miscellaneous

View PDF (1 pages)

18/07/2006

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

14/03/2006

Group of companies' accounts made up to 2004-06-30

View PDF (29 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Return made up to 10/09/05; no change of members

View PDF (4 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR

View PDF (1 pages)

01/11/2004

Return made up to 10/09/04; no change of members

View PDF (4 pages)

10/08/2004

Secretary's particulars changed

View PDF (1 pages)

29/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

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18/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

24/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

14/02/2003

Ad 15/01/03-15/01/03 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

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

30/06/2024

Next confirmation date

27/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/09/2002 - 09/09/2002	99600
Candy, Nicholas Anthony Christopher	Director	10/09/2002 - Present	62
Powell, Gary James	Secretary	30/06/2008 - 13/11/2008	6
Reilly, Michael Robert	Secretary	12/07/2006 - 30/06/2008	6
Williams, Richard Steven	Secretary	12/08/2003 - 12/07/2006	6

Persons with Significant Control

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

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CANDY & CANDY HOLDINGS LIMITED

CANDY & CANDY HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at 49 Upper Brook Street, Mayfair, London W1K 2BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANDY & CANDY HOLDINGS LIMITED?

CANDY & CANDY HOLDINGS LIMITED is currently Active. It was registered on 10/09/2002 .

Where is CANDY & CANDY HOLDINGS LIMITED located?

CANDY & CANDY HOLDINGS LIMITED is registered at 49 Upper Brook Street, Mayfair, London W1K 2BR.

What does CANDY & CANDY HOLDINGS LIMITED do?

CANDY & CANDY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANDY & CANDY HOLDINGS LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-06-30.