CONTRACT CANDLES & DIFFUSERS LTD

Key Data

Status

Active

Company No.

05075959

Incorporation date

17/03/2004

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2004)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

19/08/2025

Appointment of Mr Lawrence Maurice Symes as a director on 2025-08-13

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

30/05/2025

Registration of charge 050759590012, created on 2025-05-23

View PDF (0 pages)

27/05/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

27/05/2025

Satisfaction of charge 050759590004 in full

View PDF (1 pages)

27/05/2025

Satisfaction of charge 050759590005 in full

View PDF (1 pages)

27/05/2025

Satisfaction of charge 050759590006 in full

View PDF (1 pages)

27/05/2025

Satisfaction of charge 050759590010 in full

View PDF (1 pages)

27/05/2025

Satisfaction of charge 050759590011 in full

View PDF (1 pages)

22/05/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

13/05/2025

Termination of appointment of Benjamin Charles Moody as a director on 2025-04-30

View PDF (1 pages)

12/05/2025

Satisfaction of charge 050759590007 in full

View PDF (1 pages)

09/04/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

25/02/2025

Registered office address changed from Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX United Kingdom to 1 Mcmillan Close Saltwell Business Park Low Fell Gateshead Tyne and Wear NE9 5BF on 2025-02-25

View PDF (1 pages)

20/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

17/12/2024

Termination of appointment of Lee Alan Dormer as a director on 2024-10-03

View PDF (1 pages)

17/12/2024

Termination of appointment of Lewis Hamilton as a director on 2024-10-03

View PDF (1 pages)

03/06/2024

Termination of appointment of Matthew Dean Proudfoot as a director on 2024-05-31

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

19/04/2024

Termination of appointment of Steven Thompson as a director on 2024-04-16

View PDF (1 pages)

19/04/2024

Termination of appointment of Steven Thompson as a secretary on 2024-04-16

View PDF (1 pages)

19/04/2024

Appointment of Ms Lucy Gray as a secretary on 2024-04-16

View PDF (2 pages)

16/01/2024

Appointment of Mr Matthew Dean Proudfoot as a director on 2024-01-16

View PDF (2 pages)

16/01/2024

Appointment of Ms Lucy Gray as a director on 2024-01-16

View PDF (2 pages)

16/01/2024

Appointment of Mr Benjamin Charles Moody as a director on 2024-01-16

View PDF (2 pages)

16/01/2024

Appointment of Mr Richard Grieveson as a director on 2024-01-16

View PDF (2 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

27/10/2023

Registration of charge 050759590011, created on 2023-10-26

View PDF (13 pages)

07/09/2023

Termination of appointment of Ken Kyle as a director on 2023-09-01

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

31/05/2023

Registration of charge 050759590010, created on 2023-05-24

View PDF (13 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

02/08/2022

Termination of appointment of Matthew Harrison as a director on 2022-08-01

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

02/06/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

07/01/2021

Cessation of Allan Thompson as a person with significant control on 2021-01-06

View PDF (1 pages)

07/01/2021

Notification of Thf Holdings Ltd as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

15/12/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

24/09/2020

Registered office address changed from Lower Lodge Vann Road Fernhurst Haslemere Surrey GU27 3NH to Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX on 2020-09-24

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (30 pages)

31/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

28/05/2019

Director's details changed for Mr Steven Thompson on 2019-05-28

View PDF (2 pages)

14/02/2019

Satisfaction of charge 050759590008 in full

View PDF (1 pages)

14/02/2019

Satisfaction of charge 050759590009 in full

View PDF (1 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

01/11/2018

Resolutions

View PDF (2 pages)

01/11/2018

Change of name notice

View PDF (2 pages)

05/06/2018

Appointment of Matthew Harrison as a director on 2018-05-26

View PDF (2 pages)

05/06/2018

Appointment of Ken Kyle as a director on 2018-05-26

View PDF (2 pages)

05/06/2018

Appointment of Mr Lewis Hamilton as a director on 2018-05-26

View PDF (2 pages)

05/06/2018

Appointment of Mr Lee Dormer as a director on 2018-05-26

View PDF (2 pages)

31/05/2018

Director's details changed for Mr Steven Thompson on 2018-05-19

View PDF (2 pages)

31/05/2018

Director's details changed for Mr Steven Paul Thompson on 2018-05-19

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (5 pages)

30/05/2018

Change of details for Mr Allan Thompson as a person with significant control on 2018-05-19

View PDF (2 pages)

30/05/2018

Director's details changed for Mr Allan Thompson on 2018-05-19

View PDF (2 pages)

30/05/2018

Director's details changed for Mrs Anne Louise Thompson on 2018-05-19

View PDF (2 pages)

24/05/2018

Registration of charge 050759590009, created on 2018-05-23

View PDF (7 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

17/11/2017

Appointment of Mr Steven Thompson as a director on 2017-11-17

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (26 pages)

14/09/2016

Sub-division of shares on 2016-07-26

View PDF (4 pages)

14/09/2016

Resolutions

View PDF (1 pages)

14/07/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (7 pages)

12/05/2016

Registration of charge 050759590008, created on 2016-04-29

View PDF (10 pages)

14/03/2016

Appointment of Mrs Anne Louise Thompson as a director on 2016-03-14

View PDF (2 pages)

16/02/2016

Cancellation of shares. Statement of capital on 2016-01-22

View PDF (4 pages)

16/02/2016

Resolutions

View PDF (1 pages)

16/02/2016

Purchase of own shares.

View PDF (3 pages)

10/02/2016

Termination of appointment of Nicholas Rhys Hales as a director on 2016-01-22

View PDF (1 pages)

10/02/2016

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

08/09/2015

Registration of charge 050759590007, created on 2015-09-08

View PDF (14 pages)

20/08/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

13/04/2015

Registration of charge 050759590006, created on 2015-04-13

View PDF (13 pages)

05/03/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

24/12/2014

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

View PDF (9 pages)

27/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

27/06/2014

Termination of appointment of Fiona Hamilton-Fox as a secretary

View PDF (1 pages)

13/02/2014

Registration of charge 050759590005

View PDF (9 pages)

13/02/2014

Registration of charge 050759590004

View PDF (19 pages)

23/12/2013

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

View PDF (9 pages)

18/06/2013

Appointment of Mr Steven Thompson as a secretary

View PDF (1 pages)

17/06/2013

Appointment of Mrs Fiona Louise Hamilton-Fox as a director

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

19/11/2012

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

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

12/12/2011

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

View PDF (7 pages)

23/08/2011

Director's details changed for Nicholas Rhys Hales on 2011-08-23

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (5 pages)

29/03/2011

Appointment of Mr Allan Thompson as a director

View PDF (2 pages)

14/12/2010

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

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Nicholas Rhys Hales on 2010-05-01

View PDF (2 pages)

30/01/2010

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

View PDF (8 pages)

10/06/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

05/06/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/11/2007

Nc inc already adjusted 17/09/07

View PDF (1 pages)

07/11/2007

Ad 31/08/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

07/11/2007

Resolutions

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Registered office changed on 05/09/07 from: lower lodge vann road felnhurst haslemere surrey GU27 3NH

View PDF (1 pages)

03/06/2007

Return made up to 20/05/07; no change of members

View PDF (7 pages)

02/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

09/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

29/09/2005

New director appointed

View PDF (2 pages)

18/08/2005

Registered office changed on 18/08/05 from: 42 caernarvon road chichester west sussex PO19 7YE

View PDF (1 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2004

Resolutions

View PDF (0 pages)

30/03/2004

Resolutions

View PDF (0 pages)

30/03/2004

Resolutions

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (12 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

20/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Thompson, Steven	Director	17/11/2017 - 16/04/2024	26
Thompson, Allan	Director	01/01/2011 - Present	25
Hamilton-Fox, Fiona Louise	Director	17/06/2013 - Present	8
Proudfoot, Matthew Dean	Director	16/01/2024 - 31/05/2024	18
Symes, Lawrence Maurice	Director	13/08/2025 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONTRACT CANDLES & DIFFUSERS LTD

CONTRACT CANDLES & DIFFUSERS LTD is an(a) Active company incorporated on 17/03/2004 with the registered office located at 1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear NE9 5BF. There are currently 7 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 CONTRACT CANDLES & DIFFUSERS LTD?

CONTRACT CANDLES & DIFFUSERS LTD is currently Active. It was registered on 17/03/2004 .

Where is CONTRACT CANDLES & DIFFUSERS LTD located?

CONTRACT CANDLES & DIFFUSERS LTD is registered at 1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear NE9 5BF.

What does CONTRACT CANDLES & DIFFUSERS LTD do?

CONTRACT CANDLES & DIFFUSERS LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for CONTRACT CANDLES & DIFFUSERS LTD?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.