Menna Overview
Here’s a quick overview of CANDLE SHACK LIMITED 👀 — a London based business that started in 2010.
CANDLE SHACK LIMITED
- Company statusactive
- Company No07331656
- Age16 years Incorporated 30 July 2010
- Officers5
Address
Kemp House, 152 City Road, London, EC1V 2NX
CANDLE SHACK LIMITED is an active company incorporated on 30 July 2010 and based in London. The company was registered 16 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Memorandum Articles
4 Years Ago on 15 Sep 2021
Resolution
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jun 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLEAN, Duncan | secretary | 30 Jul 2010 | |
| CHRISTIAANSE, Anthony Martin | director | May 1962 | 13 Jun 2024 |
| MACLEAN, Cheryl Louise | director | Oct 1974 | 30 Jul 2010 |
| MACLEAN, Duncan | director | Jul 1974 | 30 Jul 2010 |
| ROBERTSON, Alan William | director | Oct 1981 | 07 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Candle Shack Holdings Limited | 07 Sept 2021 | |
| Mr Duncan Maclean | Jul 1974 | 06 Apr 2016 |
| Mrs Cheryl Louise Maclean | Oct 1974 | 06 Apr 2016 |
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Here’s a quick overview of CANDLE SHACK LIMITED 👀 — a London based business that started in 2010.