Company number 09399380
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 1 BOLTON ROAD, DARWEN, LANCASHIRE, ENGLAND, BB3 1DF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Teresa Bidzinska as a director on 23 November 2016; Company name changed candies lingerie LTD\certificate issued on 21/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-18
. The most likely internet sites of CANDY BOX COFFEE LTD are www.candyboxcoffee.co.uk, and www.candy-box-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Candy Box Coffee Ltd is a Private Limited Company.
The company registration number is 09399380. Candy Box Coffee Ltd has been working since 21 January 2015.
The present status of the company is Active. The registered address of Candy Box Coffee Ltd is 1 Bolton Road Darwen Lancashire England Bb3 1df. . STANFORD, Christine is a Director of the company. Director BIDZINSKA, Teresa has been resigned. Director STANFORD, Bill has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
BIDZINSKA, Teresa
Resigned: 23 November 2016
Appointed Date: 21 January 2015
67 years old
Director
STANFORD, Bill
Resigned: 31 December 2015
Appointed Date: 21 January 2015
64 years old
Persons With Significant Control
Mrs Christine Stanford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CANDY BOX COFFEE LTD Events
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Nov 2016
Termination of appointment of Teresa Bidzinska as a director on 23 November 2016
21 Oct 2016
Company name changed candies lingerie LTD\certificate issued on 21/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-18
30 Mar 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Termination of appointment of Bill Stanford as a director on 31 December 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
-
MODEL ARTICLES ‐
Model articles adopted