CANDY LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04710013

Incorporation date

25/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2003)

08/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

12/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

10/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Jonathan Simon Marks on 2024-05-01

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

06/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 2023-04-06

View PDF (1 pages)

21/03/2023

Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 64 New Cavendish Street London W1G 8TB on 2023-03-21

View PDF (1 pages)

21/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

06/06/2022

Director's details changed for Mr Jonathan Simon Marks on 2022-06-01

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

21/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

07/04/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

19/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

07/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

08/05/2017

Termination of appointment of Sharon Marie Davies as a director on 2017-04-30

View PDF (1 pages)

08/05/2017

Termination of appointment of Sharon Marie Davies as a secretary on 2017-04-30

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

13/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (5 pages)

08/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (5 pages)

19/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (5 pages)

24/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

29/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

06/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

08/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

04/07/2011

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2011-07-04

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

22/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

21/04/2010

Secretary's details changed for Sharon Marie Davies on 2009-10-01

View PDF (1 pages)

21/04/2010

Director's details changed for Sharon Marie Davies on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Jonathan Simon Marks on 2009-10-01

View PDF (2 pages)

19/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

30/03/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

26/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

17/11/2008

Registered office changed on 17/11/2008 from 20-23 greville street london EC1N 8SS

View PDF (1 pages)

08/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

07/04/2008

Director and secretary's change of particulars / sharon davies / 01/01/2008

View PDF (1 pages)

15/06/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

23/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

27/03/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

30/08/2005

Certificate of change of name

View PDF (2 pages)

18/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

15/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

06/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

03/03/2004

New director appointed

View PDF (2 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

17/12/2003

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

14/12/2003

Registered office changed on 14/12/03 from: 120 east road london N1 6AA

View PDF (1 pages)

16/04/2003

Registered office changed on 16/04/03 from: C2, the kinetic centre theobald street borehamwood herts WD6 4PJ

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

25/03/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	24/03/2003 - 24/03/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	24/03/2003 - 24/03/2003	1987
CR SECRETARIES LIMITED	Corporate Secretary	24/03/2003 - 08/01/2004	522
Marks, Jonathan Simon	Director	09/01/2004 - Present	17
Davies, Sharon Marie	Secretary	08/01/2004 - 29/04/2017	2

Persons with Significant Control

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

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15/04/1996

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Description

About CANDY LOGISTICS LIMITED

CANDY LOGISTICS LIMITED is an(a) Active company incorporated on 25/03/2003 with the registered office located at 101 New Cavendish Street, London W1W 6XH. 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 LOGISTICS LIMITED?

CANDY LOGISTICS LIMITED is currently Active. It was registered on 25/03/2003 .

Where is CANDY LOGISTICS LIMITED located?

CANDY LOGISTICS LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does CANDY LOGISTICS LIMITED do?

CANDY LOGISTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANDY LOGISTICS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-25 with no updates.