Company Profile
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SmallThe Gourmet Candy Company Limited
06928912•Private Limited With Share Capital
5 Technology Park, Colindeep Lane, Colindale, NW96BX
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Incorporated
09/06/2009
Company Age
17 years
Directors
1
Employees
8
SIC Code
46390
Risk
low risk
Company Overview
Registration, classification & business activity
The Gourmet Candy Company Limited (06928912) is a private limited with share capital incorporated on 09/06/2009 (17 years old) and registered in colindale, NW96BX. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
The gourmet candy company limited is a wholesale company based out of 10-14 accommodation road golders green, london, united kingdom.
Private Limited With Share Capital
SIC: 46390
Small
Incorporated 09/06/2009
NW96BX
8 employees
Financial Overview
Total Assets
£852.7K
Liabilities
£606.5K
Net Assets
£246.2K
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£217.2K
Key Metrics
8
Employees
1
Directors
4
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:01-07-2026
Memorandum Articles
Category:Incorporation
Date:27-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2025
Capital Cancellation Shares
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Resolution
Category:Resolution
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Legacy
Category:Capital
Date:05-07-2023
Legacy
Category:Insolvency
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2015
Legacy
Category:Capital
Date:24-04-2015
Legacy
Category:Insolvency
Date:24-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2015
Capital Cancellation Shares
Category:Capital
Date:25-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Capital Cancellation Shares
Category:Capital
Date:22-04-2014
Capital Cancellation Shares
Category:Capital
Date:22-04-2014
Resolution
Category:Resolution
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Resolution
Category:Resolution
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Resolution
Category:Resolution
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Legacy
Category:Mortgage
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2010
Legacy
Category:Mortgage
Date:29-09-2009
Legacy
Category:Address
Date:09-09-2009
Legacy
Category:Mortgage
Date:23-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Capital
Date:17-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2009
Resolution
Category:Resolution
Date:11-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Mortgage
Date:10-07-2009
Import / Export
Imports
12 Months6
60 Months26
Exports
12 Months0
60 Months8
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date19/12/2025
Latest Accounts30/06/2025
Trading Addresses
5 Technology Park, Colindeep Lane, Colindale, London Nw9 6Bx, NW96BXRegistered
Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE296UA
Related Companies
1
Contact
5 Technology Park, Colindeep Lane, Colindale, NW96BX