General information

Name:

Candy Box Coffee Limited

Office Address:

1 Bolton Road BB3 1DF Darwen

Number: 09399380

Incorporation date: 2015-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Candy Box Coffee came into being in 2015 as a company enlisted under no 09399380, located at BB3 1DF Darwen at 1 Bolton Road. This firm has been in business for nine years and its status at the time is active. The firm now known as Candy Box Coffee Ltd was known under the name Candies Lingerie up till Friday 21st October 2016 then the business name was replaced. This business's SIC and NACE codes are 47110 which means . 31st January 2023 is the last time when account status updates were filed.

The company has one managing director at the moment running the business, specifically Bill S. who has been carrying out the director's responsibilities since Wednesday 21st January 2015. Since Wednesday 21st January 2015 Teresa B., had been fulfilling assigned duties for this business up to the moment of the resignation in November 2016. What is more another director, including Bill S. quit nine years ago.

Executives who have control over the firm are as follows: Christine S. owns over 3/4 of company shares. Bill S. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Candy Box Coffee Ltd 2016-10-21
  • Candies Lingerie Ltd 2015-01-21

Financial data based on annual reports

Company staff

Bill S.

Role: Director

Appointed: 02 February 2019

Latest update: 23 March 2024

People with significant control

Christine S.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Bill S.
Notified on 6 April 2019
Nature of control:
over 1/2 to 3/4 of shares
Christine S.
Notified on 6 April 2016
Ceased on 2 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2015-01-21
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 March 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 7 Church Terrace Darwen BB3 3HR. Change occurred on Sunday 25th February 2024. Company's previous address: 1 Bolton Road Darwen Lancashire BB3 1DF England. (AD01)
filed on: 25th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47110 :
9
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