CANDY SOUTHERN CREATIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08859087
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150,245.45 . The most likely internet sites of CANDY SOUTHERN CREATIVE LIMITED are www.candysoutherncreative.co.uk, and www.candy-southern-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Candy Southern Creative Limited is a Private Limited Company. The company registration number is 08859087. Candy Southern Creative Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Candy Southern Creative Limited is 59 60 Grosvenor Street London W1k 3hz. . HARRISON, Gavin James is a Director of the company. HARRISON, Megan Mary is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HARRISON, Gavin James
Appointed Date: 23 January 2014
51 years old
Director
HARRISON, Megan Mary
Appointed Date: 03 April 2014
80 years old

Persons With Significant Control

Ms Megan Mary Harrison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDY SOUTHERN CREATIVE LIMITED Events

03 Mar 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 150,245.45
19 Dec 2015
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
28 Oct 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 28 October 2015
...
... and 11 more events
23 May 2014
Sub-division of shares on 3 April 2014
23 May 2014
Particulars of variation of rights attached to shares
23 May 2014
Change of share class name or designation
23 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2014
Incorporation

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