CANDY KITTENS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1BJ

Company number 07917735
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address ARGON HOUSE, ARGON MEWS, LONDON, SW6 1BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 27 April 2016 GBP 13,919.92 . The most likely internet sites of CANDY KITTENS LIMITED are www.candykittens.co.uk, and www.candy-kittens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Candy Kittens Limited is a Private Limited Company. The company registration number is 07917735. Candy Kittens Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Candy Kittens Limited is Argon House Argon Mews London Sw6 1bj. . ALLINGHAM, William is a Director of the company. BAINES, Jonathan Fitzroy Talbot is a Director of the company. LAING, James Robin Grant is a Director of the company. WILLIAMS, Ed is a Director of the company. Director LAING, Nicholas Alexander Grant has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLINGHAM, William
Appointed Date: 10 September 2014
77 years old
Director
BAINES, Jonathan Fitzroy Talbot
Appointed Date: 31 May 2013
76 years old
Director
LAING, James Robin Grant
Appointed Date: 20 January 2012
37 years old
Director
WILLIAMS, Ed
Appointed Date: 06 August 2014
36 years old

Resigned Directors

Director
LAING, Nicholas Alexander Grant
Resigned: 28 March 2013
Appointed Date: 20 January 2012
73 years old

Persons With Significant Control

Mr. James Robin Grant Laing
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDY KITTENS LIMITED Events

09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Statement of capital following an allotment of shares on 27 April 2016
  • GBP 13,919.92
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 12,310
...
... and 16 more events
06 Sep 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
24 Apr 2013
Termination of appointment of Nicholas Laing as a director
08 Apr 2013
Annual return made up to 20 January 2013 with full list of shareholders
30 Oct 2012
Registered office address changed from 51 Castle Street Cirencester Gloucestershire GL7 1QD on 30 October 2012
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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