Candela Enterprises Limited. net worth, address, company information. Free

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Candela Enterprises Limited (registration number NI072113) is a private limited company founded on 2009-03-24. The company is located at The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast BT3 9DE. Candela Enterprises Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Candela Enterprises Limited
Number	NI072113
Date of Incorporation:	2009/03/24
End of financial year:	30 April
Address:	The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Robert D. (in the company from 29 March 2023), Simon H. (appointment date: 29 March 2023), Julian L. (appointed on 29 March 2023). The official register indexes 3 persons of significant control, namely: Bcn Topco Limited can be reached at Styal Road, Manchester Green, M22 5LW Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Panoramic Growth Equity (Gp2) Llp can be reached at 1 Coldbath Square, Farringdon, EC1R 5HL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Samuel R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Bcn Topco Limited

29 March 2023

Address	Second Floor, Building 4 Styal Road, Manchester Green, Manchester, M22 5LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies Of England And Wales
Registration number	11672759
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Panoramic Growth Equity (Gp2) Llp

28 June 2019 - 29 March 2023

Address	Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
Legal authority	Limited Liabilities Partnership Act 2000
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	England
Registration number	Oc401869
Nature of control:	25-50% voting rights 25-50% shares

Samuel R.

6 April 2016 - 8 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to Sunday 30th April 2023 filed on: 6th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Small company accounts for the period up to Sunday 30th April 2023 filed on: 6th, February 2024 \| accounts	Free Download (6 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2022 filed on: 1st, August 2023 \| accounts	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, April 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, April 2023 \| incorporation	Free Download (37 pages)
(TM02) Termination of appointment as a secretary on Wednesday 29th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th March 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th March 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th March 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 30th April 2023, originally was Saturday 30th September 2023. filed on: 4th, April 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th March 2023. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(CH03) On Monday 21st November 2022 secretary's details were changed filed on: 21st, November 2022 \| officers	Free Download (1 page)
(CH01) On Monday 21st November 2022 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 14th, June 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Wednesday 30th June 2021 to Wednesday 30th September 2020 filed on: 1st, July 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
(SH01) 480775.50 GBP is the capital in company's statement on Friday 28th May 2021 filed on: 9th, June 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
(SH01) 480775.50 GBP is the capital in company's statement on Friday 28th June 2019 filed on: 12th, June 2020 \| capital	Free Download (4 pages)
(SH01) 480775.51 GBP is the capital in company's statement on Friday 28th June 2019 filed on: 7th, May 2020 \| capital	Free Download (4 pages)
(CH01) On Monday 27th January 2020 director's details were changed filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th June 2019. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(SH01) 480775.50 GBP is the capital in company's statement on Friday 28th June 2019 filed on: 9th, August 2019 \| capital	Free Download (6 pages)
(SH01) 27650.00 GBP is the capital in company's statement on Friday 28th June 2019 filed on: 31st, July 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, July 2019 \| resolution	Free Download (51 pages)
(SH08) Change of share class name or designation filed on: 16th, July 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on Friday 28th June 2019. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 28th June 2019. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to Friday 31st March 2017 (was Friday 30th June 2017). filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Saturday 29th October 2016. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st October 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, August 2016 \| resolution	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 24th, March 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 24th July 2015 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 24th July 2015 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 24th July 2015) of a secretary filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st June 2015. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Tuesday 10th June 2014. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
(SH01) 427909.97 GBP is the capital in company's statement on Wednesday 2nd April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (5 pages)
(CH01) On Friday 22nd March 2013 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, October 2012 \| resolution	Free Download (1 page)
(SH01) 427910.00 GBP is the capital in company's statement on Monday 3rd September 2012 filed on: 23rd, October 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, October 2012 \| resolution	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, November 2011 \| resolution	Free Download (2 pages)
(SH01) 150125.00 GBP is the capital in company's statement on Tuesday 13th September 2011 filed on: 10th, November 2011 \| capital	Free Download (8 pages)
(AP01) New director appointment on Friday 16th September 2011. filed on: 16th, September 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Thursday 24th March 2011 from the Office Dock Channel Wharf 21 Old Channel Road Belfast BT3 9QE filed on: 24th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 24th March 2011 from the Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE Northern Ireland filed on: 24th, March 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 5th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On Thursday 8th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 8th April 2010 secretary's details were changed filed on: 9th, April 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 8th April 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 9th, April 2010 \| annual return	Free Download (4 pages)
(296(NI)) On Friday 1st May 2009 Change of dirs/sec filed on: 1st, May 2009 \| officers	Free Download (2 pages)
(296(NI)) On Friday 1st May 2009 Change of dirs/sec filed on: 1st, May 2009 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 1st, May 2009 \| address	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 1st, May 2009 \| incorporation	Free Download (16 pages)
(133(NI)) Not of incr in nom cap filed on: 1st, May 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 1st, May 2009 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 1st, May 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 1st, May 2009 \| resolution	Free Download (1 page)
(296(NI)) On Friday 1st May 2009 Change of dirs/sec filed on: 1st, May 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, March 2009 \| incorporation	Free Download (21 pages)

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