Candy & Candy Holdings Limited
Company Profile
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MicroCandy & Candy Holdings Limited
04531352•Private Limited With Share Capital
49 Upper Brook Street, Mayfair, London, W1K2BR
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Incorporated
10/09/2002
Company Age
23 years
Directors
2
Employees
1
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Candy & Candy Holdings Limited (04531352) is a private limited with share capital incorporated on 10/09/2002 (23 years old) and registered in london, W1K2BR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/09/2002
W1K2BR
1 employees
Financial Overview
Total Assets
£10.71M
Liabilities
£10.24M
Net Assets
£473.1K
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Change Sail Address Company With New Address
Category:Address
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Auditors Resignation Company
Category:Auditors
Date:09-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Legacy
Category:Mortgage
Date:28-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2008
Legacy
Category:Address
Date:04-10-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Mortgage
Date:17-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Capital
Date:04-09-2006
Legacy
Category:Capital
Date:04-09-2006
Legacy
Category:Address
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2006
Miscellaneous
Category:Miscellaneous
Date:21-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Officers
Date:08-03-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025
Trading Addresses
49 Upper Brook Street, Mayfair, London, W1K 2Br, W1K2BRRegistered
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