About

Registered Number: 02028278
Date of Incorporation: 16/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Pentrebach Road, Merthyr Tydfil, Mid Glamorgan, CF48 4TU

 

Based in Mid Glamorgan, Candy Holdings Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMITT, Nigel 16 June 1992 26 February 1993 1
FUMAGALLI, Aldo 01 September 2000 03 September 2010 1
RUTLAND, Kenneth Lawrence N/A 31 May 1995 1
YOUNG, Leslie Higham N/A 31 December 1991 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS-SMAJDA, Lawrence Michael 25 February 2019 - 1
EDWARDS-SMAJDA, Lawrence Michael 09 January 2018 22 February 2019 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 21 August 2019
CH03 - Change of particulars for secretary 21 August 2019
TM01 - Termination of appointment of director 08 March 2019
AP03 - Appointment of secretary 27 February 2019
TM02 - Termination of appointment of secretary 27 February 2019
AP01 - Appointment of director 27 February 2019
AA - Annual Accounts 06 October 2018
AA01 - Change of accounting reference date 02 October 2018
CS01 - N/A 30 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 07 March 2018
CH03 - Change of particulars for secretary 24 January 2018
TM02 - Termination of appointment of secretary 23 January 2018
AP03 - Appointment of secretary 22 January 2018
TM02 - Termination of appointment of secretary 22 January 2018
AA01 - Change of accounting reference date 16 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 15 March 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 12 April 2016
AA01 - Change of accounting reference date 25 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AUD - Auditor's letter of resignation 16 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 07 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 10 September 2010
TM01 - Termination of appointment of director 10 September 2010
AP01 - Appointment of director 10 September 2010
AR01 - Annual Return 09 August 2010
AUD - Auditor's letter of resignation 14 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 01 September 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 03 August 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 09 September 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 03 June 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 04 November 2003
287 - Change in situation or address of Registered Office 16 September 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 19 September 2001
288a - Notice of appointment of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 29 July 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 05 August 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 30 July 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 19 July 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 07 August 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 13 September 1993
288 - N/A 04 March 1993
288 - N/A 02 March 1993
363s - Annual Return 02 November 1992
288 - N/A 02 November 1992
AA - Annual Accounts 23 October 1992
288 - N/A 21 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1992
RESOLUTIONS - N/A 13 February 1992
RESOLUTIONS - N/A 13 February 1992
123 - Notice of increase in nominal capital 13 February 1992
288 - N/A 16 January 1992
AUD - Auditor's letter of resignation 27 November 1991
AA - Annual Accounts 11 September 1991
363b - Annual Return 05 September 1991
AA - Annual Accounts 07 November 1990
363a - Annual Return 07 November 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
288 - N/A 19 September 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
288 - N/A 18 March 1988
288 - N/A 18 March 1988
SA - Shares agreement 05 February 1988
PUC 3 - N/A 05 February 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 May 1987
MEM/ARTS - N/A 19 May 1987
GAZ(U) - N/A 09 December 1986
CERTNM - Change of name certificate 24 November 1986
288 - N/A 10 November 1986
287 - Change in situation or address of Registered Office 10 November 1986
CERTINC - N/A 16 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.