CANDEY LIMITED
8 STONE BUILDINGS, LINCOLN'S INN, LONDON WC2A 3TA- Active
- Private Limited Company
- Company No. 08225765
- Last Updated: 01 Mar 2024
Company Profile
CANDEY LIMITED was incorporated on Monday, September 24, 2012 as a Private Limited Company with registered address in LONDON. CANDEY LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 12 years and 28 days.
| Name | CANDEY LIMITED |
|---|---|
| Company number | 08225765 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ashkhan Darius Candey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CANDEY LIMITED | 24 Sep 2012 |
| CANDEY CAPITAL LIMITED | 31 Oct 2014 |