Menna Overview
Here’s a quick overview of CANDLELIGHT HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2005.
CANDLELIGHT HOLDINGS LIMITED
- Company statusactive
- Company No05644130
- Age20 years 7 months Incorporated 5 December 2005
- Officers3
Address
Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG
CANDLELIGHT HOLDINGS LIMITED is an active company incorporated on 5 December 2005 and based in Solihull, West Midlands. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 May 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2017
Capital Alter Shares Subdivision
8 Years Ago on 25 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Oct 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 30 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 09 Oct 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Robert Charles | secretary | 02 Mar 2006 | |
| SIMPSON, David Harvey | director | May 1964 | 02 Mar 2006 |
| SIMPSON, Robert Charles | director | Sep 1965 | 02 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Charles Simpson | Sep 1965 | 09 Aug 2016 |
| Mr David Harvey Simpson | May 1964 | 09 Aug 2016 |
| Mrs Jacqueline Ruth Simpson | Aug 1967 | 06 Apr 2016 |
| Mrs Jane Clare Simpson | Mar 1965 | 06 Apr 2016 |
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SIMPSON, Robert Charles, SIMPSON, David Harvey are mutual persons.
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SIMPSON, Robert Charles, SIMPSON, David Harvey are mutual persons.
SIMPSON, Robert Charles, SIMPSON, David Harvey are mutual persons.
SIMPSON, Robert Charles, SIMPSON, David Harvey are mutual persons.
SIMPSON, Robert Charles are mutual persons.
SIMPSON, Robert Charles, SIMPSON, David Harvey are mutual persons.
SIMPSON, Robert Charles, SIMPSON, David Harvey are mutual persons.
SIMPSON, Robert Charles, SIMPSON, David Harvey are mutual persons.
SIMPSON, David Harvey are mutual persons.
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GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
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GWECO SECRETARIES LIMITED, GWECO DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of CANDLELIGHT HOLDINGS LIMITED 👀 — a Solihull, West Midlands based business that started in 2005.