CANDYWALL LTD

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CANDYWALL LTD

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Key Data

Status

Active

Company No.

04135841Copy
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Incorporation date

04/01/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1, First Floor,, 1 Duchess Street, London W1W 6ANCopy
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Latest events (Record since 04/01/2001)
dot icon17/09/2026
Confirmation statement made on 2026-01-21 with no updates
dot icon25/06/2026
Director's details changed for Ms Sarah Godfrey on 2026-06-24
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon03/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon22/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon11/07/2024
Total exemption full accounts made up to 2024-01-31
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon27/10/2023
Registered office address changed from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2023-10-27
dot icon14/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon23/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon31/08/2021
Total exemption full accounts made up to 2021-01-31
dot icon25/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon05/01/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon18/09/2020
Registered office address changed from Lu.405 the Light Bulb Filament Walk London SW18 4GQ England to C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA on 2020-09-18
dot icon07/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with no updates
dot icon03/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon04/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon25/10/2018
Accounts for a small company made up to 2018-01-31
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon03/11/2017
Accounts for a small company made up to 2017-01-31
dot icon16/08/2017
Registered office address changed from 1-9 Hardwicks Square London SW18 4AW to Lu.405 the Light Bulb Filament Walk London SW18 4GQ on 2017-08-16
dot icon04/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon09/11/2016
Accounts for a small company made up to 2016-01-31
dot icon07/06/2016
Auditor's resignation
dot icon01/06/2016
Auditor's resignation
dot icon15/04/2016
Appointment of Ms Sarah Godfrey as a director on 2010-04-01
dot icon14/04/2016
Appointment of Mr Nick Morgan as a director on 2010-04-01
dot icon04/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon09/11/2015
Full accounts made up to 2015-01-31
dot icon01/09/2015
Registered office address changed from 20 Hardwicks Square London SW18 4JS England to 1-9 Hardwicks Square London SW18 4AW on 2015-09-01
dot icon09/06/2015
Registered office address changed from C/O 4D Interactive Limited 1-9 Hardwicks Square Orega Business Centre London SW18 4AW England to 20 Hardwicks Square London SW18 4JS on 2015-06-09
dot icon02/06/2015
Registered office address changed from 167-173 Wandsworth High Street London SW18 4JB to C/O 4D Interactive Limited 1-9 Hardwicks Square Orega Business Centre London SW18 4AW on 2015-06-02
dot icon05/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon28/10/2014
Full accounts made up to 2014-01-31
dot icon30/09/2014
Satisfaction of charge 4 in full
dot icon30/09/2014
Satisfaction of charge 3 in full
dot icon30/09/2014
Satisfaction of charge 2 in full
dot icon30/09/2014
Satisfaction of charge 1 in full
dot icon06/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon08/10/2013
Full accounts made up to 2013-01-31
dot icon22/01/2013
Director's details changed for Mr Simon James Newton on 2013-01-02
dot icon22/01/2013
Director's details changed for Mr David William Lee on 2013-01-02
dot icon22/01/2013
Director's details changed for Mr Colin Howard Glass on 2013-01-02
dot icon07/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon02/11/2012
Full accounts made up to 2012-01-31
dot icon04/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon04/01/2012
Termination of appointment of Simon Newton as a director
dot icon04/01/2012
Termination of appointment of David Lee as a director
dot icon04/01/2012
Termination of appointment of Colin Glass as a director
dot icon31/10/2011
Full accounts made up to 2011-01-31
dot icon16/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon15/02/2011
Termination of appointment of Milton Secretaries Limited as a secretary
dot icon21/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon29/09/2010
Registered office address changed from First Floor 61-63 Wandsworth High Street London SW18 2PT on 2010-09-29
dot icon10/05/2010
Termination of appointment of Christian Amicabile as a director
dot icon28/04/2010
Accounts for a small company made up to 2009-01-31
dot icon21/04/2010
Resolutions
dot icon21/04/2010
Resolutions
dot icon21/04/2010
Appointment of Colin Howard Glass as a director
dot icon21/04/2010
Appointment of Mr Simon James Newton as a director
dot icon21/04/2010
Appointment of Mr David William Lee as a director
dot icon21/04/2010
Statement of company's objects
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 4
dot icon06/04/2010
Appointment of Mr Colin Howard Glass as a director
dot icon06/04/2010
Appointment of Mr Simon James Newton as a director
dot icon01/04/2010
Appointment of Mr David William Lee as a director
dot icon19/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon19/01/2010
Secretary's details changed for Milton Secretaries Limited on 2010-01-19
dot icon19/01/2010
Director's details changed for Christian Amicabile on 2010-01-19
dot icon26/03/2009
Return made up to 04/01/09; full list of members
dot icon15/01/2009
Appointment terminated director christopher bradbury
dot icon15/12/2008
Return made up to 04/01/05; full list of members; amend
dot icon15/12/2008
Return made up to 04/01/07; full list of members; amend
dot icon15/12/2008
Return made up to 04/01/06; full list of members; amend
dot icon15/12/2008
Return made up to 04/01/04; full list of members; amend
dot icon15/12/2008
Return made up to 04/01/03; full list of members; amend
dot icon28/11/2008
Return made up to 04/01/08; full list of members
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon23/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon18/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon31/08/2007
New director appointed
dot icon08/03/2007
Return made up to 04/01/07; full list of members
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
dot icon26/10/2006
Particulars of mortgage/charge
dot icon03/02/2006
Return made up to 04/01/06; full list of members
dot icon12/01/2006
Registered office changed on 12/01/06 from: 9 leconfield avenue barnes london SW13 0LD
dot icon02/11/2005
Particulars of mortgage/charge
dot icon27/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon18/01/2005
Return made up to 04/01/05; full list of members
dot icon30/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon12/01/2004
Return made up to 04/01/04; full list of members
dot icon20/05/2003
Total exemption small company accounts made up to 2003-01-31
dot icon08/01/2003
Return made up to 04/01/03; full list of members
dot icon14/08/2002
Total exemption small company accounts made up to 2002-01-31
dot icon13/06/2002
Ad 24/01/01--------- £ si 99999@1
dot icon07/02/2002
Return made up to 04/01/02; full list of members
dot icon26/01/2001
New secretary appointed
dot icon26/01/2001
Nc inc already adjusted 17/01/01
dot icon26/01/2001
Resolutions
dot icon26/01/2001
Registered office changed on 26/01/01 from: 218 downs barn boulevard downs barn milton keynes buckinghamshire MK14 7QH
dot icon26/01/2001
New director appointed
dot icon17/01/2001
Registered office changed on 17/01/01 from: 39A leicester road salford lancashire M7 4AS
dot icon17/01/2001
Secretary resigned
dot icon17/01/2001
Director resigned
dot icon04/01/2001
Incorporation
2025
change arrow icon+18.60 % *

* during past year

Total Assets

£1,728,642.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-1.64 % *

* during past year

Cash in Bank

£12,062.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
150.86K
1.19M
0.00
16.11K
1.04M
-
-
-
-
-
2024
0
136.03K
1.46M
0.00
12.26K
1.32M
-
-
-
-
-
2025
0
146.68K
1.73M
0.00
12.06K
1.58M
-
-
-
-
-
2025
0
146.68K
1.73M
0.00
12.06K
1.58M
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

146.68K £Ascended7.83 % *

Total Assets(GBP)

1.73M £Ascended18.60 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.06K £Descended-1.64 % *

Total Liabilities(GBP)

1.58M £Ascended19.71 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CANDYWALL LTD

CANDYWALL LTD is an Active company incorporated on 04/01/2001 with the registered office located at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CANDYWALL LTD?

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CANDYWALL LTD is currently Active. It was registered on 04/01/2001 .

Where is CANDYWALL LTD located?

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CANDYWALL LTD is registered at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN.

What does CANDYWALL LTD do?

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CANDYWALL LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CANDYWALL LTD?

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The latest filing was on 17/09/2026: Confirmation statement made on 2026-01-21 with no updates.