About

Registered Number: 07331656
Date of Incorporation: 30/07/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Kemp House, 152 City Road, London, EC1V 2NX

 

Established in 2010, Candle Shack Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Maclean, Duncan, Maclean, Cheryl Louise, Skelton, James Samuel, Skelton, Natasha Anne. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEAN, Cheryl Louise 30 July 2010 - 1
SKELTON, James Samuel 30 July 2010 16 October 2014 1
SKELTON, Natasha Anne 30 July 2010 16 October 2014 1
Secretary Name Appointed Resigned Total Appointments
MACLEAN, Duncan 30 July 2010 - 1

Filing History

Document Type Date
MR01 - N/A 06 July 2020
PSC04 - N/A 29 June 2020
CH01 - Change of particulars for director 27 June 2020
PSC04 - N/A 27 June 2020
PSC04 - N/A 27 June 2020
CH01 - Change of particulars for director 27 June 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 30 November 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 21 October 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 27 December 2014
CH01 - Change of particulars for director 27 December 2014
CH01 - Change of particulars for director 27 December 2014
CH03 - Change of particulars for secretary 27 December 2014
TM01 - Termination of appointment of director 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AD01 - Change of registered office address 24 January 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 15 October 2012
AD01 - Change of registered office address 30 September 2012
CH01 - Change of particulars for director 07 February 2012
CH01 - Change of particulars for director 07 February 2012
CH03 - Change of particulars for secretary 07 February 2012
AD01 - Change of registered office address 07 February 2012
AR01 - Annual Return 01 December 2011
SH01 - Return of Allotment of shares 30 November 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 22 August 2011
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 08 November 2010
AD01 - Change of registered office address 08 November 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
NEWINC - New incorporation documents 30 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 July 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.