| Company Name | Candletree Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052468 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 2 months ago) |
| Dissolution Date | 20 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mr Simon William Lunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cave Road Brough East Yorkshire HU15 1HA |
| Director Name | Mr Mark Neale |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2021(17 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Little Reed Street Hull HU2 8JL |
| Director Name | Mr William Neale |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Candletree Lodge 29 Cave Road Brough East Yorkshire HU15 1HA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Unit 5 Little Reed Street Hull HU2 8JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 650 at £1 | William Neale 81.25% Ordinary |
|---|---|
| 150 at £1 | Mark Neale 18.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,058 |
| Cash | £3,103 |
| Current Liabilities | £2,380 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 21 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 1 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 7 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
| 23 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 23 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 27 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 22 June 2004 | Ad 28/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 June 2004 | Ad 28/04/04--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 22 June 2004 | Statement of affairs (9 pages) |
| 22 June 2004 | Ad 28/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 June 2004 | Statement of affairs (9 pages) |
| 22 June 2004 | Resolutions
|
| 22 June 2004 | Ad 28/04/04--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 22 June 2004 | Resolutions
|
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 23 February 2004 | Incorporation (12 pages) |
| 23 February 2004 | Incorporation (12 pages) |