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Home > England & Wales Companies > CANDY LONDON LIMITED
Company Information for

CANDY LONDON LIMITED

49 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 2BR,
Company Registration Number
04207327
Private Limited Company
Active

Company Overview

About Candy London Ltd
CANDY LONDON LIMITED was founded on 2001-04-27 and has its registered office in London. The organisation's status is listed as "Active". Candy London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANDY LONDON LIMITED
 
Legal Registered Office
49 UPPER BROOK STREET
MAYFAIR
LONDON
W1K 2BR
Other companies in KT10
 
Previous Names
CANDY PROPERTY LIMITED15/01/2021
CANDY & CANDY LIMITED01/06/2018
CANDY AND CANDY LIMITED02/08/2006
Filing Information
Company Number 04207327
Company ID Number 04207327
Date formed 2001-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853977570  
Last Datalog update: 2024-05-05 13:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDY LONDON LIMITED
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Company Officers of CANDY LONDON LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY CHRISTOPHER CANDY
 Director 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD FOSTER PARSONS
 Company Secretary 2016-04-01 2018-03-23
EDWARD FOSTER PARSONS
 Director 2015-05-11 2018-03-23
CHRISTOPHER GRAHAM WHITEHOUSE
 Company Secretary 2014-10-02 2016-04-01
CHRISTOPHER GRAHAM WHITEHOUSE
 Director 2014-10-02 2015-11-30
JULIAN GRAHAM WILSON
 Director 2014-10-02 2015-11-30
EDWARD FOSTER PARSONS
 Company Secretary 2008-11-14 2014-10-02
EDWARD FOSTER PARSONS
 Director 2010-11-05 2014-10-02
STEVEN MILES SMITH
 Director 2006-05-01 2012-10-17
IAN EDWARD BARLOW
 Director 2008-07-01 2011-10-31
CHRISTIAN PETER CANDY
 Director 2008-10-01 2011-03-31
GARY JAMES POWELL
 Company Secretary 2008-07-01 2008-11-14
MICHAEL ROBERT REILLY
 Company Secretary 2006-07-13 2008-07-01
RICHARD STEVEN WILLIAMS
 Company Secretary 2003-08-13 2006-07-13
CHRISTIAN PETER CANDY
 Director 2001-04-27 2003-12-03
NICHOLAS ANTHONY CHRISTOPHER CANDY
 Company Secretary 2001-04-27 2003-08-13
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2001-04-27 2001-04-27
ATHENAEUM DIRECTORS LIMITED
 Director 2001-04-27 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY & CANDY LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY MUSIC MEDIA LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active - Proposal to Strike off
NICHOLAS ANTHONY CHRISTOPHER CANDY ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY CAPITAL INVESTMENTS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY EMBANKMENT GARDENS (LONDON) LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY CAPITAL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY VENTURES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY NC (BOND) LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY CAPITAL PARTNERS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active - Proposal to Strike off
NICHOLAS ANTHONY CHRISTOPHER CANDY NC (LONDON) LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY & CANDY HOLDINGS LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-15RES15CHANGE OF COMPANY NAME 15/01/21
2020-06-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042073270001
2020-01-14AD02Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31PSC05Change of details for Candy & Candy Holdings Limited as a person with significant control on 2018-08-31
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-06-01RES15CHANGE OF COMPANY NAME 05/01/23
2018-06-01CERTNMCOMPANY NAME CHANGED CANDY & CANDY LIMITED CERTIFICATE ISSUED ON 01/06/18
2018-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-18CH01Director's details changed for Mr Nicholas Anthony Christopher Candy on 2017-12-18
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FOSTER PARSONS
2018-04-17TM02Termination of appointment of Edward Foster Parsons on 2018-03-23
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-09AUDAUDITOR'S RESIGNATION
2016-09-27CH01Director's details changed for Mr Edward Foster Parsons on 2016-06-20
2016-09-27CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD FOSTER PARSONS on 2016-06-20
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 11/04/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FOSTER PARSONS / 18/04/2016
2016-05-03TM02Termination of appointment of Christopher Graham Whitehouse on 2016-04-01
2016-05-03AP03Appointment of Edward Foster Parsons as company secretary on 2016-04-01
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-02CH01Director's details changed for Mr Nicholas Anthony Christopher Candy on 2015-11-01
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHOUSE
2015-05-11AP01DIRECTOR APPOINTED MR EDWARD FOSTER PARSONS
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM WILSON / 20/04/2015
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0127/04/15 FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 20/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM WHITEHOUSE / 20/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GRAHAM WILSON / 20/04/2015
2015-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GRAHAM WHITEHOUSE / 20/04/2015
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2014-10-03TM02APPOINTMENT TERMINATED, SECRETARY EDWARD PARSONS
2014-10-03AP01DIRECTOR APPOINTED MR JULIAN GRAHAM WILSON
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PARSONS
2014-10-03AP03SECRETARY APPOINTED CHRISTOPHER GRAHAM WHITEHOUSE
2014-10-03AP01DIRECTOR APPOINTED CHRISTOPHER GRAHAM WHITEHOUSE
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0127/04/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-05-01AR0127/04/13 FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHRISTOPHER CANDY / 31/08/2012
2012-05-04AR0127/04/12 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHRISTOPHER CANDY / 16/03/2011
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW
2011-10-10AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-27AR0127/04/11 FULL LIST
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CANDY
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-10AP01DIRECTOR APPOINTED EDWARD PARSONS
2010-05-07AR0127/04/10 FULL LIST
2009-11-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-28363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-11-21288aSECRETARY APPOINTED EDWARD PARSONS
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY GARY POWELL
2008-11-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-08288aDIRECTOR APPOINTED CHRISTIAN PETER CANDY
2008-07-22288aDIRECTOR APPOINTED IAN EDWARD BARLOW
2008-07-18288aSECRETARY APPOINTED GARY JAMES POWELL
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY MICHAEL REILLY
2008-05-06363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-12-29AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-16288aNEW DIRECTOR APPOINTED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 100 BROMPTON ROAD LONDON SW3 1ER
2006-08-04288bSECRETARY RESIGNED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-02CERTNMCOMPANY NAME CHANGED CANDY AND CANDY LIMITED CERTIFICATE ISSUED ON 02/08/06
2006-07-21MISCSECTION 394
2006-07-18AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-08363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-06-08288cDIRECTOR'S PARTICULARS CHANGED
2006-03-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2006-03-13288cSECRETARY'S PARTICULARS CHANGED
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-15363aRETURN MADE UP TO 27/04/05; NO CHANGE OF MEMBERS
2005-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 5 LOWER BELGRAVE STREET LONDON SW1W 0NR
2004-08-10288cSECRETARY'S PARTICULARS CHANGED
2004-05-27363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-12-18ELRESS366A DISP HOLDING AGM 11/12/03
2003-12-18288bDIRECTOR RESIGNED
2003-12-18ELRESS252 DISP LAYING ACC 11/12/03
2003-12-18ELRESS386 DISP APP AUDS 11/12/03
2003-12-10AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-23288cDIRECTOR'S PARTICULARS CHANGED
2003-10-16AUDAUDITOR'S RESIGNATION
2003-09-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CANDY LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANDY LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CANDY LONDON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CANDY LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDY LONDON LIMITED
Trademarks
We have not found any records of CANDY LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDY LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CANDY LONDON LIMITED are:

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WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CANDY LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDY LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANDY LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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