CANDY TRADING LIMITED

Key Data

Status

Active

Company No.

06049351

Incorporation date

11/01/2007

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2007)

08/04/2026

Replacement Filing of Confirmation Statement dated 2025-10-09

View PDF (3 pages)

23/03/2026

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

View PDF (8 pages)

13/01/2026

Previous accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

09/10/2025

Change of details for Mr David George Heley as a person with significant control on 2025-10-01

View PDF (2 pages)

09/10/2025

Cessation of Michael Thomas Heley as a person with significant control on 2025-10-01

View PDF (1 pages)

09/10/2025

Cessation of George Heley as a person with significant control on 2025-10-01

View PDF (1 pages)

09/10/2025

Appointment of Mr David George Heley as a director on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of George Heley as a director on 2025-10-01

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (5 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

26/09/2024

Termination of appointment of Luis Javier Tricio-Gomez as a director on 2024-09-13

View PDF (1 pages)

26/09/2024

Appointment of Mr George Heley as a director on 2024-09-13

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

13/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/07/2020

Appointment of Mr Luis Javier Tricio-Gomez as a director on 2020-07-07

View PDF (2 pages)

09/07/2020

Termination of appointment of Romy Auld as a director on 2020-07-06

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

17/01/2020

Notification of George Heley as a person with significant control on 2019-12-30

View PDF (2 pages)

17/01/2020

Notification of Michael Thomas Heley as a person with significant control on 2019-12-30

View PDF (2 pages)

16/01/2020

Notification of David Heley as a person with significant control on 2019-12-30

View PDF (2 pages)

16/01/2020

Withdrawal of a person with significant control statement on 2020-01-16

View PDF (2 pages)

16/01/2020

Termination of appointment of Christine Rebecca Kelly as a director on 2020-01-14

View PDF (1 pages)

16/01/2020

Termination of appointment of Christine Rebecca Kelly as a secretary on 2020-01-14

View PDF (1 pages)

16/01/2020

Appointment of Mr Romy Auld as a director on 2020-01-15

View PDF (2 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/07/2019

Termination of appointment of Ronald Kelly as a director on 2019-07-31

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-07-06

View PDF (3 pages)

14/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

15/01/2015

Director's details changed for Mr Ronald Kelly on 2015-01-01

View PDF (2 pages)

15/01/2015

Secretary's details changed for Mrs Christine Rebecca Kelly on 2015-01-01

View PDF (1 pages)

15/01/2015

Director's details changed for Mrs Christine Rebecca Kelly on 2015-01-01

View PDF (2 pages)

06/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

05/06/2013

Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 2013-06-05

View PDF (1 pages)

03/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

21/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

28/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

07/05/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

21/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

21/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/06/2025

Next due on

13/04/2026

See more events →

Financial Ratios

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

2021
1
2.27K
-
0.00
2.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Kelly, Christine Rebecca	Secretary	11/01/2007 - 14/01/2020	-
Kelly, Christine Rebecca	Director	11/01/2007 - 14/01/2020	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	11/01/2007 - 12/01/2007	5849
Kelly, Ronald	Director	11/01/2007 - 31/07/2019	1
Tricio-Gomez, Luis Javier	Director	07/07/2020 - 13/09/2024	1

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 TRADING LIMITED

CANDY TRADING LIMITED is an(a) Active company incorporated on 11/01/2007 with the registered office located at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE. 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 TRADING LIMITED?

CANDY TRADING LIMITED is currently Active. It was registered on 11/01/2007 .

Where is CANDY TRADING LIMITED located?

CANDY TRADING LIMITED is registered at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE.

What does CANDY TRADING LIMITED do?

CANDY TRADING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CANDY TRADING LIMITED?

The latest filing was on 08/04/2026: Replacement Filing of Confirmation Statement dated 2025-10-09.