Candelia Retailing UK Ltd

Company Registration Number: 10418707

Company registered in England and Wales

Approximate Location Map

Registered Address

SOVEREIGN HOUSE
212-224 SHAFTESBURY AVENUE
LONDON
UNITED KINGDOM
WC2H 8HQ

There are 163 companies currently registered at this postcode, including this one.

All companies at WC2H 8HQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Candelia Retailing UK Ltd is a Private Company Limited by Shares first registered on 10 October 2016. Its current registered address is in London.

Registration Data

Company Number

10418707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

Never

Returns Next Due

7 November 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £126,143
of which Cash £0
Total Assets £126,143
Current Liabilities £122,194
Net Current Assets £3,949
Total Net Worth £2,247

Previous Names

No previous names

Company Officers

  • FRENGER INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 10 October 2016

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

  • LAHY, Alain

    Director

    Appointed on 7 March 2018

     

    Nationality: Belgian

    Occupation: Ceo

    Month of birth: November 1963

    Sovereign House
    212-224 Shaftesbury Avenue
    London
    WC2H 8HQ
    United Kingdom

  • POLLET, Pascal

    Director

    Appointed on 10 October 2016

    Resigned on 7 March 2018

    Nationality: French

    Occupation: Director

    Month of birth: September 1959

    Wilberforce House
    Station Road
    London
    NW4 4QE
    United Kingdom

This information was most recently updated 08/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 October 2018 [View PDF]

    Action Date: 9 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GRCJ60. Transaction: MzIxNzIxMTE2M2FkaXF6a2N4.

  2. 3 August 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7BAZX3F. Transaction: MzIxMTI3ODk2MGFkaXF6a2N4.

  3. 3 May 2018 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X753BRAJ. Transaction: MzIwNDA5MTg0OWFkaXF6a2N4.

  4. 2 May 2018 Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Address. Type: AD01. Barcode: X752YUUH. Transaction: MzIwNDA4MDkzOWFkaXF6a2N4.

  5. 9 April 2018 Termination of appointment of Pascal Pollet as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: TM01. Barcode: X73HQD49. Transaction: MzIwMjEyMjA5OGFkaXF6a2N4.

  6. 9 April 2018 Appointment of Mr Alain Lahy as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: AP01. Barcode: X73HPP88. Transaction: MzIwMjEyMTUwNWFkaXF6a2N4.

  7. 31 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I6OD95. Transaction: MzE4OTA0NjE1MmFkaXF6a2N4.

  8. 26 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6HUZZBV. Transaction: MzE4ODczMzU4NGFkaXF6a2N4.

  9. 6 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EEMDU2. Transaction: MzE4NDcyOTc3MGFkaXF6a2N4.

  10. 10 October 2016 Current accounting period shortened from 31 October 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HC1NKW. Transaction: MzE1OTM2NjgxNGFkaXF6a2N4.

  11. 10 October 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5H4CG0Z. Transaction: MzE1OTIxNDY4OGFkaXF6a2N4.

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54.86.132.30 Mon, 24 Jun 2019 14:57:29 +0100