Candypeak Limited

Active05630066 Private limited company
Incorporated
20 November 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2010
British
Born March 1969 (57)
Corporate Nominee Secretary · Appointed 20 November 2005
Officer history (1 former)
24 September 2010
Appointed Lance, Mark Richard as Director
24 September 2010
Resigned Cornhill Registrars Limited as Corporate Director
20 November 2005
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
20 November 2005
Appointed Cornhill Registrars Limited as Corporate 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 By Shares
Reg. no. 4104551

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Action Visas (UK) Limited Owns 75–100% of shares
Action Visas Limited Owns 75–100% of shares
Business Vitamins Limited Owns 75–100% of shares
Cassiopea Limited Owns 75–100% of shares
Cone Limited Owns 75–100% of shares
Cornhill Company Formations Limited Owns 75–100% of shares
Cornhill International Limited Owns 75–100% of shares
Cornhill Legal Services Limited Owns 75–100% of shares
Cornhill Media Management Limited Owns 75–100% of shares
Cornhill Nominees Limited Owns 75–100% of shares
Alt 21 Nominees (Employees) Limited Owns 75–100% of shares
Alt 21 Nominees (Investors) Limited Holds 75–100% of voting rights
Arcadia Petroleum Limited Status not confirmedOwns 75–100% of shares (as a firm)
Confidential Homeware Limited DissolvedOwns 75–100% of shares
Maindome Limited Owns 75–100% of shares
Petalware Limited Owns 75–100% of shares
Cornhill Project Management Limited Owns 75–100% of shares
Cornhill Registrars Limited Owns 75–100% of shares
Anglogold Limited Owns 75–100% of shares
Annual Results Limited Owns 75–100% of shares
Balls Limited Owns 75–100% of shares
Buoyant Investments Limited Owns 75–100% of shares
Candypeak Limited This company Owns 75–100% of shares
Fac8 Limited Owns 75–100% of shares
Full of Ideas Ltd Owns 75–100% of shares
Hazlenut Limited Owns 75–100% of shares
Into the City Limited Owns 75–100% of shares
Lowcloud Limited Owns 75–100% of shares
Manter Limited Owns 75–100% of shares
Mayacre Limited Owns 75–100% of shares
Neonview Limited Owns 75–100% of shares
Oceandepths Ltd Owns 75–100% of shares
Portsmith Limited Owns 75–100% of shares
Cornhill Secretaries Limited Owns 75–100% of shares
Cornhill Trustees Limited Owns 75–100% of shares
Cornhill Visas Limited Owns 75–100% of shares
Silver Nominees Limited Owns 75–100% of shares
Silver Secretaries Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company30 November 2025
8 December 2025Confirmation statement with no updates20 November 2025
12 August 2025Accounts for a dormant company30 November 2024
21 November 2024Confirmation statement with no updates20 November 2024
24 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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