Company number 07585278
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 49 ST AUGUSTIN WAY, DAVENTRY, NORTHAMPTONSHIRE, NN11 4EG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
. The most likely internet sites of THE CANDY BOX LTD are www.thecandybox.co.uk, and www.the-candy-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Rugby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Candy Box Ltd is a Private Limited Company.
The company registration number is 07585278. The Candy Box Ltd has been working since 31 March 2011.
The present status of the company is Active. The registered address of The Candy Box Ltd is 49 St Augustin Way Daventry Northamptonshire Nn11 4eg. . MARLOW, Beverley Ruth is a Secretary of the company. MARLOW, Daniel Guy is a Director of the company. MARLOW, Joseph is a Director of the company. The company operates in "Other food services".
Current Directors
Persons With Significant Control
Mr Daniel Guy Marlow
Notified on: 9 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE CANDY BOX LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
16 Jul 2015
Appointment of Mr Joseph Marlow as a director on 1 July 2015
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
02 Apr 2013
Director's details changed for Mr Daniel Guy Marlow on 1 March 2013
02 Apr 2013
Secretary's details changed for Mrs Beverley Ruth Marlow on 1 March 2013
14 Nov 2012
Total exemption small company accounts made up to 30 March 2012
18 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)