Candy Logistics Limited

Active04710013 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
London
W1W 6XH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2004
British
Born July 1957 (69)
Officer history (5 former)
30 April 2017
Resigned Davies, Sharon Marie as Secretary
30 April 2017
Resigned Davies, Sharon Marie as Director
9 January 2004
Appointed Marks, Jonathan Simon as Director
9 January 2004
Appointed Davies, Sharon Marie as Secretary
9 January 2004
Resigned Cr Secretaries Limited as Corporate Secretary
25 March 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
25 March 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 March 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
25 March 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
25 March 2003
Appointed Cr Secretaries Limited as Corporate Secretary
25 March 2003
Appointed Davies, Sharon Marie 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
Limited Company
Reg. no. 09433504

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C2 International Partners Limited Owns 75–100% of shares
Candy Data Analytics Limited DissolvedOwns 25–50% of shares
Candy Logistics Limited This company Owns 75–100% of shares
Odin Sense Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates25 March 2026
12 February 2026Accounts for a dormant company31 May 2025
14 April 2025Confirmation statement with no updates25 March 2025
10 February 2025Accounts for a dormant company31 May 2024
13 June 2024Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?