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

CANDY CAPITAL LIMITED

49 UPPER BROOK STREET, MAYFAIR, LONDON, W1K 2BR,
Company Registration Number
09328316
Private Limited Company
Active

Company Overview

About Candy Capital Ltd
CANDY CAPITAL LIMITED was founded on 2014-11-26 and has its registered office in London. The organisation's status is listed as "Active". Candy Capital 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 CAPITAL LIMITED
 
Legal Registered Office
49 UPPER BROOK STREET
MAYFAIR
LONDON
W1K 2BR
 
Previous Names
THE NICHOLAS CANDY GROUP OF COMPANIES LIMITED23/11/2015
Filing Information
Company Number 09328316
Company ID Number 09328316
Date formed 2014-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 09:50:35
Primary Source:Companies House
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Companies with same name CANDY CAPITAL LIMITED
The following companies were found which have the same name as CANDY CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANDY CAPITAL LIMITED 3 ORMISTON AVENUE GLASGOW G14 9DT Dissolved Company formed on the 2012-06-20
CANDY CAPITAL PARTNERS LIMITED 49 UPPER BROOK STREET MAYFAIR LONDON W1K 2BR Active - Proposal to Strike off Company formed on the 2013-12-16
CANDY CAPITAL INVESTMENTS LIMITED 49 UPPER BROOK STREET MAYFAIR LONDON W1K 2BR Active Company formed on the 2015-01-07
CANDY CAPITAL ALBERT LIMITED PO BOX 119 MARTELLO COURT ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3HB Active Company formed on the 2015-04-01
CANDY CAPITAL, LLC 1007 LEXINGTON CIR APT 2 EDINBURG TX 78539 Active Company formed on the 2016-05-04
CANDY CAPITAL, INC. 532 COLORADO AVE. STUART FL 34994 Active Company formed on the 2012-07-11
CANDY CAPITAL LIMITED Unknown Company formed on the 2018-07-04
Candy Capital Holdings, LLC 894 Hartglow Ave Westlake Village CA 91361 Active Company formed on the 2021-07-15
CANDY CAPITAL CORP. 12 Bayview Avenue, Suite 592 Nassau Lawrence NY 11559 Active Company formed on the 2021-11-08

Company Officers of CANDY CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY CHRISTOPHER CANDY
Company Secretary 2014-11-26
NICHOLAS ANTHONY CHRISTOPHER CANDY
Director 2014-11-26

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 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
NICHOLAS ANTHONY CHRISTOPHER CANDY CANDY LONDON LIMITED Director 2001-04-27 CURRENT 2001-04-27 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
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-06AA31/12/20 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
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-01-14AD02Register inspection address changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CH01Director's details changed for Mr Nicholas Anthony Christopher Candy on 2017-12-18
2018-04-18PSC04Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 2017-12-18
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-03CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ANTHONY CHRISTOPHER CANDY on 2015-11-01
2015-12-03CH01Director's details changed for Mr Nicholas Anthony Christopher Candy on 2015-11-01
2015-11-23RES15CHANGE OF NAME 11/11/2015
2015-11-23CERTNMCompany name changed the nicholas candy group of companies LIMITED\certificate issued on 23/11/15
2015-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-17AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093283160001
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093283160002
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Thames House Portsmouth Road Esher KT10 9AD England
2015-05-12CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ANTHONY CHRISTOPHER CANDY on 2015-04-20
2015-05-12CH01Director's details changed for Mr Nicholas Anthony Christopher Candy on 2015-04-20
2015-02-22RES01ADOPT ARTICLES 22/02/15
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CANDY CAPITAL 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 CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CANDY CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CANDY CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDY CAPITAL LIMITED
Trademarks
We have not found any records of CANDY CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDY CAPITAL 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 (70229 - Management consultancy activities other than financial management) as CANDY CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANDY CAPITAL 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 CAPITAL 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 CAPITAL 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.
    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.
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