Company Information for

CANDY & CANDY CAPITAL PLC

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

08889805

Public Limited Company

Dissolved

About Candy & Candy Capital Plc

CANDY & CANDY CAPITAL PLC was founded on 2014-02-12 and had its registered office in London. The company was dissolved on the 2017-08-17 and is no longer trading or active.

Key Data

Company Name
CANDY & CANDY CAPITAL PLC
Legal Registered Office
LONDON
W1U 7EU
Other companies in KT10

Filing Information

Company Number08889805
Date formed2014-02-12
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-08-17
Type of accountsFULL
Last Datalog update:
2018-01-30 17:57:24
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-17

Officer Role Occupation Date Appointed Country
Edward Parsons Company Secretary 2014-02-12
Christian Peter Candy Director DIRECTOR 2014-04-10 UNITED KINGDOM
Nicholas Anthony Christopher Candy Director COMPANY DIRECTOR 2014-02-12 UNITED KINGDOM
Christopher Graham Whitehouse Director FINANCE DIRECTOR 2015-02-27 UNITED KINGDOM
Julian Graham Wilson Director DIRECTOR 2015-02-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Foster Parsons Director 2014-02-12 2015-02-27

Related Directorships for Christian Peter Candy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Peter Candy CPC LONDON LIMITEDDirector 2015-05-29 CURRENT 2015-01-28 Liquidation

Related Directorships for Nicholas Anthony Christopher Candy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Anthony Christopher Candy BANKLAWN LIMITEDDirector 2006-07-13 CURRENT 2004-07-19 Dissolved 2014-09-30
Nicholas Anthony Christopher Candy CANDY & CANDY CONSULTING LIMITEDDirector 2006-02-27 CURRENT 2006-02-27 Dissolved 2014-09-30
Nicholas Anthony Christopher Candy CHELSEA SQUARE INVESTMENTS LIMITEDDirector 2003-09-04 CURRENT 2003-09-04 Dissolved 2014-09-30
Nicholas Anthony Christopher Candy C & C COMMERCIAL PROPERTIES HOLDINGS LIMITEDDirector 2003-05-19 CURRENT 2003-05-19 Dissolved 2014-09-30
Nicholas Anthony Christopher Candy CANDY & CANDY HOLDINGS II LIMITEDDirector 2003-01-10 CURRENT 2003-01-10 Dissolved 2014-09-30
Nicholas Anthony Christopher Candy PROSPECT NUMBER THREE LIMITEDDirector 2001-12-05 CURRENT 2001-06-12 Dissolved 2014-09-30

Related Directorships for Christopher Graham Whitehouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Graham Whitehouse CPC GRANDE & LATERAL GP LIMITEDDirector 2017-03-20 CURRENT 2007-07-19 Dissolved 2018-04-03
Christopher Graham Whitehouse ADAM & EVE MEWS ALBERT LIMITEDDirector 2016-05-08 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse SUD CO NO.22 LIMITEDDirector 2015-07-14 CURRENT 2015-06-11 Active
Christopher Graham Whitehouse CPC OMNI HOLDINGS (GUERNSEY) LIMITEDDirector 2015-05-08 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse SUD CO NO.21 LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Christopher Graham Whitehouse PROJECT QUAD LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse 6.2 TREVOR SQUARE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse ASHCOMBE HOUSE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse 3 HANS CRESCENT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse 32 HYDE PARK GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse B.01.3 ONE HYDE PARK LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse 1 PHILLIMORE TERRACE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse APARTMENT 4, 7 CAMBRIDGE GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse 5MS ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse 61 CS ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse HUGH HOUSE EATON SQUARE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Christopher Graham Whitehouse 26 CHAPTER STREET LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
Christopher Graham Whitehouse CEPM LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-01-17
Christopher Graham Whitehouse BELLEFIELDS LIMITEDDirector 2012-08-21 CURRENT 2012-08-21 Dissolved 2015-03-10

Related Directorships for Julian Graham Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Graham Wilson OCH 1 LIMITEDDirector 2018-06-05 CURRENT 2018-06-05 Liquidation
Julian Graham Wilson SUD CO HOLDINGS 2 LIMITEDDirector 2017-08-31 CURRENT 2017-08-15 Active
Julian Graham Wilson SUD CO HOLDINGS 2 OUT LIMITEDDirector 2017-08-31 CURRENT 2017-08-15 Active
Julian Graham Wilson SUD CO HOLDINGS 2 IN LIMITEDDirector 2017-08-31 CURRENT 2017-08-15 Active
Julian Graham Wilson ORLANDIS JHH LIMITEDDirector 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
Julian Graham Wilson FORTWELL LOANS LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Julian Graham Wilson OCI MANAGEMENT LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
Julian Graham Wilson OCA MANAGEMENT LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
Julian Graham Wilson ORLANDIS CAPITAL HOLDINGS LIMITEDDirector 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
Julian Graham Wilson CPC GRANDE & LATERAL GP LIMITEDDirector 2017-03-20 CURRENT 2007-07-19 Dissolved 2018-04-03
Julian Graham Wilson HOLLAND PARK VILLAS LIMITEDDirector 2016-11-25 CURRENT 2015-01-21 Active - Proposal to Strike off
Julian Graham Wilson CMCL GENERAL PARTNER LIMITEDDirector 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
Julian Graham Wilson CPC LONDON STUDIO LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Julian Graham Wilson OMNI CAPITAL PARTNERS LIMITEDDirector 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
Julian Graham Wilson DEVELOPMENT LOANS LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Liquidation
Julian Graham Wilson REAL ESTATE BRIDGE LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
Julian Graham Wilson HNW LOANS LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
Julian Graham Wilson CPC TREASURY HOLDINGS LIMITEDDirector 2015-11-24 CURRENT 2015-11-24 Active
Julian Graham Wilson SAVANNA GRACE HOLDINGS LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-09-26
Julian Graham Wilson SUD CO NO.22 LIMITEDDirector 2015-07-14 CURRENT 2015-06-11 Active
Julian Graham Wilson NOBLE FIR LIMITEDDirector 2015-07-14 CURRENT 2015-04-27 Active
Julian Graham Wilson ADAM & EVE MEWS ALBERT LIMITEDDirector 2015-05-08 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson CPC OMNI HOLDINGS (GUERNSEY) LIMITEDDirector 2015-05-08 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson 6MS ALBERT LIMITEDDirector 2015-05-08 CURRENT 2015-04-01 Active
Julian Graham Wilson OAKSIX HOLDINGS LIMITEDDirector 2015-05-08 CURRENT 2010-11-03 Active
Julian Graham Wilson OMNI CAPITAL ONE (GUERNSEY) LIMITEDDirector 2015-05-08 CURRENT 2015-04-01 Active
Julian Graham Wilson SUD CO NO.21 LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Julian Graham Wilson PROJECT QUAD LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson 6.2 TREVOR SQUARE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson ASHCOMBE HOUSE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson 3 HANS CRESCENT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson 32 HYDE PARK GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson B.01.3 ONE HYDE PARK LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson 1 PHILLIMORE TERRACE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson APARTMENT 4, 7 CAMBRIDGE GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson 5MS ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson 61 CS ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson HUGH HOUSE EATON SQUARE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Converted / Closed
Julian Graham Wilson TENZING ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Julian Graham Wilson BEAUMONT MEWS LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Julian Graham Wilson RUTLAND HOUSE LONDON LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Julian Graham Wilson 1 CHESTER GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Julian Graham Wilson 2 CHESTER GATE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Julian Graham Wilson HANOVER LODGE LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Julian Graham Wilson GROVE HOLDINGS ALBERT LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Julian Graham Wilson GOOSE (GUERNSEY) LIMITEDDirector 2015-05-07 CURRENT 2015-04-01 Active
Julian Graham Wilson CPC GROUP LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
Julian Graham Wilson 26 CHAPTER STREET LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
Julian Graham Wilson CPC CAPITAL LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Active
Julian Graham Wilson CPC LONDON LIMITEDDirector 2015-01-28 CURRENT 2015-01-28 Liquidation
Julian Graham Wilson CEPM LIMITEDDirector 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-01-17