CANDOVER SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CANDOVER SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CANDOVER SERVICES LIMITED was incorporated 40 years ago on 08/02/1980 and has the registered number: 01478153. The accounts status is FULL and accounts are next due on 30/09/2018.

CANDOVER SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

EY
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IPES (UK) LIMITED Corporate Secretary 2011-11-01 CURRENT
MALCOLM JAMES FALLEN Oct 1959 British Director 2011-04-19 CURRENT
ANDREW JOHN MOBERLY Aug 1960 Secretary 2007-03-05 UNTIL 2009-04-22 RESIGNED
MR PETER RICHARD NEAL Apr 1949 Secretary RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2003-06-30 UNTIL 2006-12-31 RESIGNED
PHILIP IAN PRICE Oct 1965 British Secretary 2009-04-22 UNTIL 2011-11-01 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Director 2003-08-04 UNTIL 2009-06-30 RESIGNED
MR JOHN ANDREW ARNEY Feb 1968 British Director 2009-06-30 UNTIL 2011-04-19 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director 2001-04-17 UNTIL 2008-06-30 RESIGNED
CHRISTOPHER ROGER ETTRICK BROOKE Feb 1931 British Director RESIGNED
JENS TONN Jul 1966 British Director 1999-10-13 UNTIL 2002-05-17 RESIGNED
GAVIN DOUGLAS FAIRSERVICE Apr 1947 British Director RESIGNED
COLIN JOHN BUFFIN Oct 1957 British Director 1998-09-02 UNTIL 2009-06-30 RESIGNED
MR MATTHEW COLIN HARRISON May 1972 British Director 2009-06-30 UNTIL 2011-04-19 RESIGNED
ELIZABETH ANNE HATFIELD Jan 1965 British Director 2005-07-26 UNTIL 2005-12-09 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2005-07-26 UNTIL 2005-12-09 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1998-09-02 UNTIL 2011-04-19 RESIGNED
MR PHILIP GERARD SYMONDS Sep 1951 British Director 1996-10-16 UNTIL 2005-04-29 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2009-06-30 UNTIL 2011-04-19 RESIGNED
MR STEPHEN WILLIAM CURRAN Mar 1943 British Director RESIGNED
CANDOVER PARTNERS LIMITED Corporate Director 2006-05-08 UNTIL 2009-06-30 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Secretary 2006-12-31 UNTIL 2007-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Candover Investments Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUATERRA LEISURE LONDON ENGLAND Active GROUP 93110 - Operation of sports facilities
CANDOVER INVESTMENTS PLC LONDON ... GROUP 64301 - Activities of investment trusts
NEWGATE PRIVATE EQUITY LIMITED BEACONSFIELD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ACPL (NOMINEES) 2 LIMITED BEACONSFIELD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INNOVIA GROUP (HOLDING 1) LIMITED CASTLEFORD UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
EXPRO HOLDINGS UK 4 LIMITED READING UNITED KINGDOM Active FULL 70100 - Activities of head offices
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED LONDON ... GROUP 70100 - Activities of head offices
CANDOVER 2008 INITIAL LP CO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ESPARTACO GP LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARLE PARTNERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SMITHFIELD CAPITAL PARTNERS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FAIRFIELD MIDCO LIMITED YORKSHIRE UNITED KINGDOM Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
AUTOVISTA INVESTMENTS LTD PO BOX 1043 GT, GEORGETOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
THE FIELDSMITH GROUP LLP LONDON ENGLAND Active FULL None Supplied
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACPL 2005 FUND SCOTLAND LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONKWOOD MIP GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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