Based in Tonbridge, The Copenhagen Candle Company Ltd was registered on 23 May 2000, it has a status of "Active". There are 4 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOSTROM, Anitta | 23 May 2000 | 12 July 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOSTROM, Bo | 15 June 2020 | - | 1 |
LAGDEN, Kellie Amelia | 12 July 2001 | 15 June 2020 | 1 |
SOSTROM, Bo | 23 May 2000 | 12 July 2001 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 15 June 2020 | |
TM02 - Termination of appointment of secretary | 15 June 2020 | |
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 19 June 2017 | |
AD01 - Change of registered office address | 10 March 2017 | |
AA - Annual Accounts | 22 February 2017 | |
MR01 - N/A | 31 August 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 25 February 2016 | |
MR01 - N/A | 16 July 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AD01 - Change of registered office address | 22 June 2015 | |
MR04 - N/A | 13 October 2014 | |
MR04 - N/A | 13 October 2014 | |
AA - Annual Accounts | 10 October 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 24 June 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2013 | |
AD01 - Change of registered office address | 04 April 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 02 June 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
CH03 - Change of particulars for secretary | 02 June 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 01 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
AD01 - Change of registered office address | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH03 - Change of particulars for secretary | 30 June 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
363a - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 15 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2006 | |
395 - Particulars of a mortgage or charge | 28 April 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 17 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2005 | |
287 - Change in situation or address of Registered Office | 17 June 2005 | |
AA - Annual Accounts | 04 April 2005 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 06 April 2004 | |
395 - Particulars of a mortgage or charge | 18 October 2003 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 21 July 2002 | |
288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 26 July 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
NEWINC - New incorporation documents | 23 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 August 2016 | Outstanding |
N/A |
A registered charge | 10 July 2015 | Outstanding |
N/A |
Letter of hypothecation and pledge | 14 September 2006 | Fully Satisfied |
N/A |
All assets debenture | 27 April 2006 | Fully Satisfied |
N/A |
Debenture | 07 October 2003 | Fully Satisfied |
N/A |