Candy London Limited

Active04207327 Private limited company
Incorporated
27 April 2001 (25 years)
Previously known as
Candy Property Limited (until 15 January 2021)
Candy & Candy Limited (until 1 June 2018)
Candy and Candy Limited (until 2 August 2006)
Earlier: Candy & Candy Limited
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
49 Upper Brook Street
Mayfair
London
W1K 2BR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2001
British
Born January 1973 (53)
Officer history (17 former)
23 March 2018
Resigned Parsons, Edward Foster as Secretary
23 March 2018
Resigned Parsons, Edward Foster as Director
1 April 2016
Appointed Parsons, Edward Foster as Secretary
1 April 2016
Resigned Whitehouse, Christopher Graham as Secretary
30 November 2015
Resigned Whitehouse, Christopher Graham as Director
30 November 2015
Resigned Wilson, Julian Graham as Director
11 May 2015
Appointed Parsons, Edward Foster as Director
2 October 2014
Resigned Parsons, Edward Foster as Director
2 October 2014
Appointed Whitehouse, Christopher Graham as Director
2 October 2014
Appointed Wilson, Julian Graham as Director
2 October 2014
Appointed Whitehouse, Christopher Graham as Secretary
2 October 2014
Resigned Parsons, Edward Foster as Secretary
17 October 2012
Resigned Smith, Steven Miles as Director
31 October 2011
Resigned Barlow, Ian Edward as Director
31 March 2011
Resigned Candy, Christian Peter as Director
5 November 2010
Appointed Parsons, Edward Foster as Director
14 November 2008
Resigned Powell, Gary James as Secretary
14 November 2008
Appointed Parsons, Edward Foster as Secretary
1 October 2008
Appointed Candy, Christian Peter as Director
1 July 2008
Appointed Powell, Gary James as Secretary
1 July 2008
Appointed Barlow, Ian Edward as Director
1 July 2008
Resigned Reilly, Michael Robert as Secretary
13 July 2006
Resigned Williams, Richard Steven as Secretary
13 July 2006
Appointed Reilly, Michael Robert as Secretary
1 May 2006
Appointed Smith, Steven Miles as Director
3 December 2003
Resigned Candy, Christian Peter as Director
13 August 2003
Appointed Williams, Richard Steven as Secretary
13 August 2003
27 April 2001
27 April 2001
Appointed Athenaeum Secretaries Limited as Corporate Secretary
27 April 2001
Resigned Athenaeum Secretaries Limited as Corporate Secretary
27 April 2001
Appointed Athenaeum Directors Limited as Corporate Director
27 April 2001
Resigned Athenaeum Directors Limited as Corporate Director
27 April 2001
27 April 2001
Appointed Candy, Christian Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04531352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates27 April 2026
30 April 2026Director's details changed
13 March 2026Total exemption full accounts30 June 2025
28 April 2025Confirmation statement with no updates27 April 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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