About

Registered Number: 06050762
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Sba Accountants 85-87 Saltergate, Chesterfield, S40 1JS,

 

Established in 2007, Candycabs Ltd has its registered office in Chesterfield, it's status is listed as "Active". This organisation has 2 directors listed as Cox, Michael, Cox, Anna Corinne at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Michael 12 January 2007 - 1
COX, Anna Corinne 12 January 2007 15 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Richard Cox/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Anna Corinne Cox/
1975-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
AD01 - Change of registered office address 06 March 2019
MR04 - N/A 21 February 2019
MR04 - N/A 14 February 2019
CS01 - N/A 21 January 2019
PSC07 - N/A 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 17 January 2017
AAMD - Amended Accounts 28 September 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 14 January 2016
AD01 - Change of registered office address 23 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 24 September 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CH03 - Change of particulars for secretary 08 May 2013
AD01 - Change of registered office address 08 May 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 17 September 2012
AD01 - Change of registered office address 25 July 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 27 September 2011
AA - Annual Accounts 30 March 2011
DISS40 - Notice of striking-off action discontinued 09 March 2011
AR01 - Annual Return 08 March 2011
AD01 - Change of registered office address 28 February 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
395 - Particulars of a mortgage or charge 17 March 2009
395 - Particulars of a mortgage or charge 04 February 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
225 - Change of Accounting Reference Date 03 May 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 March 2009 Fully Satisfied

N/A

Debenture 29 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.