Menna Overview
Here’s a quick overview of CONTRACT CANDLES & DIFFUSERS LTD 👀 — a Gateshead, Tyne And Wear based business that started in 2004.
CONTRACT CANDLES & DIFFUSERS LTD
- Company statusactive
- Company No05075959
- Age22 years 4 months Incorporated 17 March 2004
- Officers7
Address
1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear, NE9 5BF, United Kingdom
CONTRACT CANDLES & DIFFUSERS LTD is an active company incorporated on 17 March 2004 and based in Gateshead, Tyne And Wear, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Lucy | secretary | 16 Apr 2024 | |
| GRAY, Lucy Elizabeth | director | Oct 1983 | 16 Jan 2024 |
| GRIEVESON, Richard | director | Oct 1987 | 16 Jan 2024 |
| HAMILTON-FOX, Fiona Louise | director | Aug 1961 | 17 Jun 2013 |
| SYMES, Lawrence Maurice | director | Jun 1984 | 13 Aug 2025 |
| THOMPSON, Allan | director | Mar 1958 | 01 Jan 2011 |
| THOMPSON, Anne Louise | director | Sep 1963 | 14 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thf Holdings Ltd | 06 Jan 2021 | |
| Mr Allan Thompson | Mar 1958 | 06 Apr 2016 |
Related Companies
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GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, THOMPSON, Allan, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, THOMPSON, Allan, MOODY, Benjamin Charles are mutual persons.
GRAY, Lucy Elizabeth, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, SYMES, Lawrence Maurice, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, GRIEVESON, Richard, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
GRAY, Lucy Elizabeth, THOMPSON, Allan, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
HAMILTON-FOX, Fiona Louise are mutual persons.
THOMPSON, Allan are mutual persons.
MOODY, Benjamin Charles are mutual persons.
THOMPSON, Steven are mutual persons.
THOMPSON, Steven are mutual persons.
THOMPSON, Steven are mutual persons.
THF HOMES LIMITED
GRAY, Lucy Elizabeth, GRIEVESON, Richard, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
THF DIGITAL LIMITED
GRAY, Lucy Elizabeth, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean are mutual persons.
THF GLASSWARE LIMITED
GRAY, Lucy Elizabeth, HAMILTON-FOX, Fiona Louise, THOMPSON, Allan, THOMPSON, Anne Louise, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
FUNCTION FITNESS SOUTH EAST LIMITED
GRAY, Lucy Elizabeth, THOMPSON, Allan, MOODY, Benjamin Charles, PROUDFOOT, Matthew Dean, THOMPSON, Steven are mutual persons.
HAY & KILNER LLP
GRAY, Lucy Elizabeth are mutual persons.
ARLARA LIMITED
HAMILTON-FOX, Fiona Louise are mutual persons.
L&L FULFILMENT LIMITED
DORMER, Lee Alan are mutual persons.
SUSSEX LUXURY PROPERTY SERVICES LIMITED
DORMER, Lee Alan are mutual persons.
LDH LIMITED
DORMER, Lee Alan are mutual persons.
PROUDFOOT PROPERTY INVESTMENTS LIMITED
PROUDFOOT, Matthew Dean are mutual persons.
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Here’s a quick overview of CONTRACT CANDLES & DIFFUSERS LTD 👀 — a Gateshead, Tyne And Wear based business that started in 2004.