THE CANDLESTICK TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 03838539
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 20 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of THE CANDLESTICK TRADING COMPANY LIMITED are www.thecandlesticktradingcompany.co.uk, and www.the-candlestick-trading-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The Candlestick Trading Company Limited is a Private Limited Company. The company registration number is 03838539. The Candlestick Trading Company Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of The Candlestick Trading Company Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £292.79k. It is £-6.2k against last year. The cash in hand is £0.7k. It is £-24.68k against last year. And the total assets are £396.64k, which is £-22.48k against last year. DA COSTA, Lee Anthony Joseph is a Secretary of the company. GENNINGS, Christopher Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FITT, John Leonard has been resigned. Director DA COSTA, Lee Anthony Joseph has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FITT, John Leonard has been resigned. Director GRIFFITHS, Michael Dennis has been resigned. Director TAYLOR, Keith John has been resigned. The company operates in "Other business support service activities n.e.c.".


the candlestick trading company Key Finiance

LIABILITIES £292.79k
-3%
CASH £0.7k
-98%
TOTAL ASSETS £396.64k
-6%
All Financial Figures

Current Directors

Secretary
DA COSTA, Lee Anthony Joseph
Appointed Date: 31 January 2002
Director
GENNINGS, Christopher Paul
Appointed Date: 09 September 1999
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Secretary
FITT, John Leonard
Resigned: 31 January 2002
Appointed Date: 09 September 1999
Director
DA COSTA, Lee Anthony Joseph
Resigned: 08 April 2001
Appointed Date: 09 September 1999
54 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999
Director
FITT, John Leonard
Resigned: 31 January 2002
Appointed Date: 09 September 1999
58 years old
Director
GRIFFITHS, Michael Dennis
Resigned: 31 January 2002
Appointed Date: 09 September 1999
65 years old
Director
TAYLOR, Keith John
Resigned: 31 January 2002
Appointed Date: 09 September 1999
74 years old

Persons With Significant Control

Mr Christopher Paul Gennings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Joseph Da Costa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CANDLESTICK TRADING COMPANY LIMITED Events

20 Jan 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 20 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,144.58
...
... and 87 more events
15 Sep 1999
New director appointed
15 Sep 1999
New director appointed
15 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
Registered office changed on 15/09/99 from: the britannia suite st james's buildings 79 oxford street manchest. M1 6FR
09 Sep 1999
Incorporation

THE CANDLESTICK TRADING COMPANY LIMITED Charges

30 October 2003
Terms of business agreement
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Fortis Clearing London Limited
Description: All securities documents of or entering title to property…
29 November 2000
Terms of business agreement
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: Fortis Clearing London Limited
Description: By way of first fixed charge and pledge over all securities…

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