CHAMBERS CANDY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04666687

Incorporation date

14/02/2003

Size

Small

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2003)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

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19/03/2024

Application to strike the company off the register

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17/03/2023

Confirmation statement made on 2023-02-14 with no updates

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02/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

09/05/2022

Accounts for a small company made up to 2021-12-31

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21/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

22/04/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

02/04/2019

Appointment of Mr Darren William Archibald Ferguson as a secretary on 2019-04-01

View PDF (2 pages)

08/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

19/02/2019

Satisfaction of charge 5 in full

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19/02/2019

Satisfaction of charge 2 in full

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15/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

23/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

02/03/2018

Notification of Blueberry Group Ltd as a person with significant control on 2017-11-14

View PDF (2 pages)

02/03/2018

Cessation of Paul Yeates as a person with significant control on 2017-11-14

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

14/12/2017

Termination of appointment of Laura Elizabeth Shears as a director on 2017-11-13

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

19/07/2017

Notification of Paul Yeates as a person with significant control on 2017-03-01

View PDF (2 pages)

19/07/2017

Cessation of Jeremy Brian Lloyd as a person with significant control on 2017-04-01

View PDF (1 pages)

21/04/2017

Appointment of Mr Simon Richard Noel Jones as a director on 2017-03-01

View PDF (2 pages)

21/04/2017

Termination of appointment of Jeremy Brian Lloyd as a secretary on 2017-03-01

View PDF (1 pages)

21/04/2017

Termination of appointment of Eric Alexander Fawdington as a director on 2017-03-01

View PDF (1 pages)

21/04/2017

Appointment of Mr Paul Yeates as a director on 2017-03-01

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

18/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

17/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

08/02/2016

Previous accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

11/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

11/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

20/05/2013

Miscellaneous

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13/05/2013

Auditor's resignation

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

10/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (7 pages)

27/07/2012

Appointment of Laura Elizabeth Shears as a director

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (10 pages)

13/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

16/06/2011

Termination of appointment of Jake Emerson as a director

View PDF (1 pages)

16/06/2011

Appointment of Mr Jeremy Brian Lloyd as a secretary

View PDF (1 pages)

16/06/2011

Termination of appointment of Jake Emerson as a secretary

View PDF (1 pages)

26/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (11 pages)

26/04/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

26/04/2011

Termination of appointment of Michael Thorne as a director

View PDF (1 pages)

06/03/2011

Termination of appointment of Michael Thorne as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Stuart Robinson as a director

View PDF (1 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/07/2010

Appointment of Mr Eric Alexander Fawdington as a director

View PDF (2 pages)

27/05/2010

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

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/03/2010

Full accounts made up to 2009-07-31

View PDF (19 pages)

25/03/2010

Full accounts made up to 2008-07-25

View PDF (19 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

21/04/2009

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

13/04/2009

Return made up to 14/02/09; full list of members

View PDF (6 pages)

09/04/2009

Appointment terminated director and secretary archibald currie

View PDF (1 pages)

09/04/2009

Director and secretary appointed jake emerson

View PDF (2 pages)

10/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

12/03/2008

Auditor's resignation

View PDF (1 pages)

06/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

05/03/2008

Director and secretary's change of particulars / archibald currie / 30/06/2007

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05/03/2008

Director's change of particulars / stuart robinson / 30/06/2007

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05/03/2008

Resolutions

View PDF (4 pages)

05/03/2008

Declaration of assistance for shares acquisition

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05/03/2008

Declaration of assistance for shares acquisition

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05/03/2008

Resolutions

View PDF (20 pages)

05/03/2008

Ad 27/02/08\gbp si 85000@1=85000\gbp ic 1/85001\

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05/03/2008

Resolutions

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05/03/2008

Gbp nc 1000/86000\27/02/08

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/03/2007

Return made up to 14/02/07; full list of members

View PDF (7 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Return made up to 14/02/06; full list of members

View PDF (8 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/07/2005

New director appointed

View PDF (2 pages)

18/06/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

27/01/2005

Auditor's resignation

View PDF (1 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

25/01/2005

Memorandum and Articles of Association

View PDF (3 pages)

25/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/01/2005

Resolutions

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/09/2004

Registered office changed on 07/09/04 from: the shires rockingham road market harborough leicestershire LE16 7QF

View PDF (1 pages)

28/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

01/12/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

Registered office changed on 22/07/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

18/07/2003

Certificate of change of name

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14/02/2003

Incorporation

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Yeates, Paul	Director	01/03/2017 - Present	45
SHOOSMITHS NOMINEES LIMITED	Nominee Director	14/02/2003 - 25/06/2003	78
SHOOSMITHS SECRETARIES LIMITED	Nominee Secretary	14/02/2003 - 25/06/2003	74
Lloyd, Jeremy Brian	Secretary	30/04/2011 - 01/03/2017	-
Emerson, Jake Alaric Roger	Director	25/02/2009 - 30/04/2011	18

Persons with Significant Control

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

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Description

About CHAMBERS CANDY COMPANY LIMITED

CHAMBERS CANDY COMPANY LIMITED is an(a) Dissolved company incorporated on 14/02/2003 with the registered office located at Great Bowden Road, Market Harborough, Leicestershire LE16 7DE. There are currently 3 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 CHAMBERS CANDY COMPANY LIMITED?

CHAMBERS CANDY COMPANY LIMITED is currently Dissolved. It was registered on 14/02/2003 and dissolved on 11/06/2024.

Where is CHAMBERS CANDY COMPANY LIMITED located?

CHAMBERS CANDY COMPANY LIMITED is registered at Great Bowden Road, Market Harborough, Leicestershire LE16 7DE.

What does CHAMBERS CANDY COMPANY LIMITED do?

CHAMBERS CANDY COMPANY LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for CHAMBERS CANDY COMPANY LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.