CANDLE TOPCO UK LIMITED - LONDON
Overview
CANDLE TOPCO UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANDLE TOPCO UK LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05763647. The accounts status is FULL.
CANDLE TOPCO UK LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05763647. The accounts status is FULL.
CANDLE TOPCO UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL JOHN DUNKLEY | Dec 1958 | British | Director | 2010-10-28 | CURRENT |
| MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 2011-02-01 | CURRENT |
| MR MARK SIMON DICKINSON | Nov 1971 | British | Director | 2010-06-29 UNTIL 2012-07-05 | RESIGNED |
| BEATRIJS VAN HAUWAERT | Sep 1964 | Belgian | Director | 2010-11-26 UNTIL 2011-02-25 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-30 UNTIL 2006-05-11 | RESIGNED | ||
| MRS HANNAH JOYCE | Sep 1965 | British | Secretary | 2008-10-28 UNTIL 2009-03-13 | RESIGNED |
| ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2006-05-11 UNTIL 2006-08-22 | RESIGNED |
| KATHRYN MICHELLE VANN | Secretary | 2006-12-21 UNTIL 2007-12-17 | RESIGNED | ||
| STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2007-12-17 UNTIL 2008-10-28 | RESIGNED |
| STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2006-08-22 UNTIL 2006-12-21 | RESIGNED |
| SOUMIT SAHANA | Sep 1969 | British | Director | 2010-06-29 UNTIL 2011-05-06 | RESIGNED |
| ALEXIS PAUL MOMTCHILOFF DORMANDY | Dec 1969 | British | Director | 2006-09-29 UNTIL 2011-01-25 | RESIGNED |
| MR CHARLES EDWARD SEAGER GREEN | Mar 1964 | British | Director | 2006-05-11 UNTIL 2009-03-31 | RESIGNED |
| MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2006-05-11 UNTIL 2011-12-05 | RESIGNED |
| TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-02-28 UNTIL 2013-10-14 | RESIGNED |
| MR HANS TILMAN KREBS | Sep 1965 | German | Director | 2010-06-29 UNTIL 2010-10-28 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-03-30 UNTIL 2006-05-11 | RESIGNED |
| MR ALASTAIR DOUGLAS GORDON MACLEOD | Jul 1966 | British | Director | 2010-06-29 UNTIL 2011-06-09 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2006-03-30 UNTIL 2006-05-11 | RESIGNED |