CANDYWELL LIMITED

Key Data

Status

Active

Company No.

02151172

Incorporation date

29/07/1987

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1987)

05/11/2025

Confirmation statement made on 2025-09-20 with no updates

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05/11/2025

Micro company accounts made up to 2025-03-31

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23/09/2024

Confirmation statement made on 2024-09-20 with updates

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23/09/2024

Micro company accounts made up to 2024-03-31

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27/06/2024

Termination of appointment of Genevieve Olivia Shorthouse as a director on 2024-06-22

View PDF (1 pages)

27/06/2024

Termination of appointment of Kiran Alan Turner as a director on 2024-06-22

View PDF (1 pages)

27/06/2024

Appointment of Mr Kieron Russell Macknight as a director on 2024-06-22

View PDF (2 pages)

23/10/2023

Termination of appointment of Edwin James Lawton as a secretary on 2023-10-15

View PDF (1 pages)

23/10/2023

Termination of appointment of Emmeline Elizabeth Assheton Lowe as a director on 2023-10-15

View PDF (1 pages)

20/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2022-11-19 with no updates

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21/02/2023

Compulsory strike-off action has been discontinued

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07/02/2023

First Gazette notice for compulsory strike-off

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09/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

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03/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

03/12/2020

Micro company accounts made up to 2020-03-31

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19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

01/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

02/09/2018

Appointment of Ms Genevieve Olivia Shorthouse as a director on 2018-07-27

View PDF (2 pages)

02/09/2018

Appointment of Mr Kiran Alan Turner as a director on 2018-07-27

View PDF (2 pages)

02/09/2018

Termination of appointment of Amber Stebbings as a director on 2018-07-27

View PDF (1 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

05/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

10/09/2016

Appointment of Mr Edward James Assheton Lowe as a director on 2016-09-10

View PDF (2 pages)

10/09/2016

Appointment of Ms Emmeline Elizabeth Assheton Lowe as a director on 2016-09-10

View PDF (2 pages)

10/09/2016

Termination of appointment of Georgina Little as a director on 2015-10-15

View PDF (1 pages)

11/05/2016

Secretary's details changed for Thomas Hoye on 2016-05-01

View PDF (1 pages)

10/05/2016

Appointment of Mr Edwin James Lawton as a secretary on 2016-05-01

View PDF (2 pages)

14/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (7 pages)

14/01/2016

Registered office address changed from 145D Battersea Rise London SW11 1HE to 145C Battersea Rise London SW11 1HE on 2016-01-14

View PDF (1 pages)

14/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/06/2015

Secretary's details changed for Thomas Hoye on 2015-06-07

View PDF (1 pages)

23/02/2015

Termination of appointment of a director

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02/02/2015

Appointment of Lucia Catherine Brown as a director on 2014-07-01

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (7 pages)

09/12/2014

Director's details changed for Thomas Hoye on 2014-06-20

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

27/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (7 pages)

27/12/2012

Appointment of Miss Amber Stebbings as a director

View PDF (2 pages)

27/12/2012

Termination of appointment of Duncan Wilson as a director

View PDF (1 pages)

27/12/2012

Termination of appointment of Andrew Neil as a director

View PDF (1 pages)

27/12/2012

Appointment of Miss Georgina Little as a director

View PDF (2 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (8 pages)

03/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (8 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Thomas Hoye on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Duncan Hendrik Wilson on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Kathryn Louise Lawton on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Andrew Neil on 2009-12-09

View PDF (2 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

05/12/2008

Accounts for a dormant company made up to 2008-03-31

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05/12/2008

Appointment terminated director thomas heye

View PDF (1 pages)

22/10/2008

Registered office changed on 22/10/2008 from 145A battersea rise battersea london SW11 1HE

View PDF (1 pages)

17/06/2008

Appointment terminated secretary duncan wilson

View PDF (1 pages)

17/06/2008

Director and secretary appointed thomas hoye

View PDF (2 pages)

12/06/2008

Return made up to 31/12/07; full list of members

View PDF (8 pages)

12/06/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

10/02/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

10/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

09/05/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

31/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

31/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2004

Accounts for a dormant company made up to 2003-03-31

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19/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

13/11/2003

New director appointed

View PDF (2 pages)

18/09/2003

Registered office changed on 18/09/03 from: 145 battersea rise london SW11 1HE

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

21/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

21/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

01/02/2001

New director appointed

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22/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

11/01/2000

Accounts for a dormant company made up to 1999-03-31

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25/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

25/01/1999

Return made up to 31/12/98; no change of members

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25/01/1999

Resolutions

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25/01/1999

Resolutions

View PDF (1 pages)

23/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

16/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

08/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/02/1995

Return made up to 31/12/94; full list of members

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16/01/1995

Accounts for a dormant company made up to 1994-03-31

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07/02/1994

Return made up to 31/12/93; no change of members

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19/01/1994

Accounts for a dormant company made up to 1993-03-31

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29/01/1993

Accounts for a dormant company made up to 1992-03-31

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06/01/1993

New director appointed

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06/01/1993

Return made up to 31/12/92; no change of members

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17/02/1992

Return made up to 31/12/91; full list of members

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05/02/1992

Accounts for a dormant company made up to 1991-03-31

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05/02/1992

New director appointed

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27/02/1991

Director resigned;new director appointed

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24/01/1991

Accounts for a dormant company made up to 1990-03-31

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24/01/1991

Return made up to 31/12/90; full list of members

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21/01/1990

Accounts for a dormant company made up to 1989-03-31

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21/01/1990

Return made up to 27/12/89; full list of members

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15/11/1989

Director resigned;new director appointed

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15/08/1989

Secretary resigned;new secretary appointed

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07/02/1989

Director resigned;new director appointed

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07/02/1989

Director resigned;new director appointed

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31/01/1989

Return made up to 13/01/89; full list of members

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27/07/1988

Resolutions

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27/07/1988

Accounts made up to 1988-03-31

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18/01/1988

Wd 18/12/87 ad 23/09/87--------- £ si 2@1=2 £ ic 2/4

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05/01/1988

Wd 02/12/87 pd 23/09/87--------- £ si 2@1

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08/10/1987

Memorandum and Articles of Association

View PDF (9 pages)

08/10/1987

Resolutions

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05/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/10/1987

Registered office changed on 05/10/87 from: fergusson house 128 city road london EC1V 2NJ

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29/07/1987

Incorporation

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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

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

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
Wilson, Duncan Hendrik	Director	27/09/2004 - 02/02/2012	2
Hume, Robert Ian	Director	14/04/2000 - 27/09/2004	5
Macknight, Kieron Russell	Director	22/06/2024 - Present	2
Williams, Angela Jane	Director	28/06/1996 - 29/08/2003	-
Brown, Lucia Catherine	Director	01/07/2014 - Present	-

Persons with Significant Control

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

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Description

About CANDYWELL LIMITED

CANDYWELL LIMITED is an(a) Active company incorporated on 29/07/1987 with the registered office located at 145c Battersea Rise, London SW11 1HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANDYWELL LIMITED?

CANDYWELL LIMITED is currently Active. It was registered on 29/07/1987 .

Where is CANDYWELL LIMITED located?

CANDYWELL LIMITED is registered at 145c Battersea Rise, London SW11 1HE.

What does CANDYWELL LIMITED do?

CANDYWELL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CANDYWELL LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-09-20 with no updates.