Active
Company Information for CANDLELIGHT HOLDINGS LIMITED
TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG,
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Company Registration Number
05644130
Private Limited Company
Active |
Company Name | ||
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CANDLELIGHT HOLDINGS LIMITED | ||
Legal Registered Office | ||
TS2 PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG Other companies in B37 | ||
Previous Names | ||
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Company Number | 05644130 | |
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Company ID Number | 05644130 | |
Date formed | 2005-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 12:08:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANDLELIGHT HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 1983-11-03 | |
CANDLELIGHT HOLDINGS, INC. | 2229 112TH AVE NE STE 200 BELLEVUE WA 980042981 | Dissolved | Company formed on the 2007-11-16 | |
CANDLELIGHT HOLDINGS, LLC | 2871 LAKE VISTA DR STE 200 LEWISVILLE TX 75067 | ACTIVE | Company formed on the 2014-05-07 | |
CANDLELIGHT HOLDINGS PTY LTD | Active | Company formed on the 2015-12-15 | ||
CANDLELIGHT HOLDINGS, INC. | 14505 GULF BLVD. MADEIRA BEACH FL 33708 | Inactive | Company formed on the 2009-01-30 | |
CANDLELIGHT HOLDINGS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT CHARLES SIMPSON |
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DAVID HARVEY SIMPSON |
||
ROBERT CHARLES SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWECO SECRETARIES LIMITED |
Company Secretary | ||
GWECO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XYZ4 LIMITED | Company Secretary | 2007-01-02 | CURRENT | 1981-11-10 | Liquidation | |
TSII LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-08-05 | Active | |
XYZ4 HOLDINGS LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Liquidation | |
CANDLELIGHT PROPERTY LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
PINEWOOD COURT (MARSTON GREEN) MANAGEMENT LIMITED | Director | 2015-06-03 | CURRENT | 2002-05-22 | Active | |
CHELMSLEY TOWN FC LTD | Director | 2015-03-26 | CURRENT | 1997-06-12 | Active | |
TSII LIMITED | Director | 2006-02-06 | CURRENT | 2005-08-05 | Active | |
XYZ4 LIMITED | Director | 2001-11-20 | CURRENT | 1981-11-10 | Liquidation | |
XYZ4 HOLDINGS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Liquidation | |
TOUCHSTONE 3 LIMITED | Director | 2017-09-28 | CURRENT | 2013-10-15 | Active | |
CHELMSLEY TOWN FC LTD | Director | 2016-06-30 | CURRENT | 1997-06-12 | Active | |
ETAPE SUISSE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
TSII LIMITED | Director | 2006-02-06 | CURRENT | 2005-08-05 | Active | |
XYZ4 HOLDINGS LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Liquidation | |
XYZ4 LIMITED | Director | 2000-04-19 | CURRENT | 1981-11-10 | Liquidation | |
CANDLELIGHT PROPERTY LIMITED | Director | 1999-09-10 | CURRENT | 1999-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056441300001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056441300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056441300002 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2017-10-17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056441300001 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Harvey Simpson on 2011-01-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Robert Charles Simpson on 2011-02-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT CHARLES SIMPSON on 2011-02-24 | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ALTER ARTICLES 13/08/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 15/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM TOUCHSTONE, PINEWOOD BUSINESS PARK, COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: TOUCHSTONE PINEWOOD BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7HN | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/03/06--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/10000 02/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 02/03/06 | |
CERTNM | COMPANY NAME CHANGED GWECO 284 LIMITED CERTIFICATE ISSUED ON 17/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CANDLELIGHT HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |