The Country Candle Company Ltd. net worth, address, company information. Free

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The Country Candle Company Ltd (number 07613004) is a private limited company started on 2011-04-21 in England. This firm is situated at Unit 12, Farringdon Industrial Centre Gosport Road, Farringdon, Alton GU34 3DD. Changed on 2012-12-11, the previous name the company utilized was Shandaken Associates Limited. The Country Candle Company Ltd operates SIC code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	The Country Candle Company Ltd
Number	07613004
Date of Incorporation:	2011/04/21
End of financial year:	31 December
Address:	Unit 12, Farringdon Industrial Centre Gosport Road, Farringdon, Alton, GU34 3DD
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Joseph M. (appointed on 06 July 2023), Jennifer M. (appointment date: 07 December 2020), Karl M. (appointed on 07 December 2020). The Companies House reports 4 persons of significant control, namely: Austen M. has substantial control or influence, Karl M. has substantial control or influence, Spiers Holdings Limited is located at Leafield Industrial Estate, SN13 9SW Corsham, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	-	-	317,632	251,587	298,024	284,664	273,799	289,148	484,272	298,332
Total Assets Less Current Liabilities	-	-	-25,979	214,395	158,584	157,539	198,065	165,596	167,105	85,164
Shareholder Funds	0	0	-44,267	206,674	-	-	-	-	-	-
Tangible Fixed Assets	-	-	67,431	38,853	-	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-

People with significant control

Austen M.

7 December 2020

Nature of control:	significiant influence or control

Karl M.

7 December 2020

Nature of control:	significiant influence or control

Spiers Holdings Limited

1 June 2020 - 7 December 2020

Address	Unit 10b, Leafield Way Leafield Industrial Estate, Corsham, Wiltshire, SN13 9SW, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	12092532
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tony V.

6 April 2016 - 20 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Director appointment termination date: Tuesday 17th October 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Tuesday 17th October 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 17th October 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Thursday 6th July 2023. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, July 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, July 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, July 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2023 \| capital	Free Download (2 pages)
(SH01) 1.10 GBP is the capital in company's statement on Thursday 6th July 2023 filed on: 24th, July 2023 \| capital	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Friday 14th January 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Tuesday 30th November 2021 to Friday 31st December 2021 filed on: 23rd, February 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Monday 17th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 30th, November 2021 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Monday 30th November 2020 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Monday 7th December 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 7th December 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 7th December 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 7th December 2020. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th December 2020. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th December 2020. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th December 2020. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th December 2020. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 7th December 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 10B, Leafield Way Leafield Industrial Estate Corsham Wiltshire SN13 9SW England to Unit 12, Farringdon Industrial Centre Gosport Road Farringdon Alton Hampshire GU34 3DD on Monday 14th December 2020 filed on: 14th, December 2020 \| address	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, August 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, July 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, June 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, June 2018 \| accounts	Free Download (9 pages)
(SH01) 1.00 GBP is the capital in company's statement on Saturday 31st December 2016 filed on: 22nd, September 2017 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (9 pages)
(CH01) On Monday 8th May 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 8th May 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Old Repeater Station Bristol Road Allington Chippenham Wiltshire SN14 6NA England to Unit 10B, Leafield Way Leafield Industrial Estate Corsham Wiltshire SN13 9SW on Monday 23rd January 2017 filed on: 23rd, January 2017 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 21st April 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, May 2016 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 16th December 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Aroma House Hercules Way Bowerhill Melksham Wiltshire SN12 6TS to Old Repeater Station Bristol Road Allington Chippenham Wiltshire SN14 6NA on Thursday 7th January 2016 filed on: 7th, January 2016 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 16th December 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th December 2015. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bristol Road, Allington, Chippenham, Wiltshire Bristol Road Allington Chippenham Wiltshire SN14 6NA England to Old Repeater Station Bristol Road Allington Chippenham Wiltshire SN14 6NA on Thursday 7th January 2016 filed on: 7th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 21st April 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) 0.01 GBP is the capital in company's statement on Wednesday 3rd June 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, May 2015 \| accounts	Free Download
(AD01) Change of registered office on Wednesday 28th May 2014 from Stonebridge House Nursteed Road Devizes Wiltshire SN10 3DY filed on: 28th, May 2014 \| address	Free Download (1 page)
(CH01) On Wednesday 28th May 2014 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 21st April 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 0.01 GBP is the capital in company's statement on Wednesday 28th May 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, April 2014 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 2nd July 2013. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 21st April 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Tuesday 30th April 2013. filed on: 13th, December 2012 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed shandaken associates LIMITEDcertificate issued on 11/12/12 filed on: 11th, December 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 3rd December 2012 change of name
(CONNOT) Change of name notice filed on: 11th, December 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Saturday 21st April 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
(SH01) 0.01 GBP is the capital in company's statement on Thursday 19th May 2011 filed on: 24th, May 2011 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, April 2011 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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