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Home > England & Wales Companies > CANDLELIGHTERS TRADING LIMITED
Company Information for

CANDLELIGHTERS TRADING LIMITED

8 WOODHOUSE SQUARE, LEEDS, LS3 1AD,
Company Registration Number
02551170
Private Limited Company
Active

Company Overview

About Candlelighters Trading Ltd
CANDLELIGHTERS TRADING LIMITED was founded on 1990-10-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Candlelighters Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANDLELIGHTERS TRADING LIMITED
 
Legal Registered Office
8 WOODHOUSE SQUARE
LEEDS
LS3 1AD
Other companies in LS3
 
Filing Information
Company Number 02551170
Company ID Number 02551170
Date formed 1990-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDLELIGHTERS TRADING LIMITED
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Company Officers of CANDLELIGHTERS TRADING LIMITED

Current Directors
Officer Role Date Appointed
LUCY CHARLOTTE FLETCHER
Company Secretary 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE JOLLEY
Director 2018-01-24 2018-08-08
GARY WHITELAM
Company Secretary 2009-10-29 2018-01-24
JOANNE SHEPHEARD
Director 2012-01-11 2018-01-10
SALLY ELIZABETH AMOS
Director 1995-06-26 2012-01-11
MICHAEL JOHN EMERY
Company Secretary 1995-06-26 2009-09-07
MICHAEL JOHN EMERY
Company Secretary 1994-09-30 1995-06-26
SALLY ELIZABETH AMOS
Director 1991-10-23 1995-06-26
SALLY ELIZABETH AMOS
Company Secretary 1993-11-30 1994-09-30
MICHAEL JOHN EMERY
Director 1991-10-23 1994-09-30
DENNIS WILLIAM HIRST
Company Secretary 1992-02-18 1993-10-01
ANTHONY CHARLES PARKER
Company Secretary 1991-10-23 1992-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-20PSC08Notification of a person with significant control statement
2021-10-13PSC07CESSATION OF EMILY JAYNE WRAGG AS A PERSON OF SIGNIFICANT CONTROL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-02AP01DIRECTOR APPOINTED MISS EMILY JAYNE WRAGG
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JAYNE WRAGG
2018-08-08PSC07CESSATION OF LUCY CHARLOTTE FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE JOLLEY
2018-01-24TM02Termination of appointment of Gary Whitelam on 2018-01-24
2018-01-24AP01DIRECTOR APPOINTED MRS PAULINE JOLLEY
2018-01-15PSC07CESSATION OF JOANNE SHEPHEARD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CHARLOTTE FLETCHER
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SHEPHEARD
2018-01-15AP03Appointment of Mrs Lucy Charlotte Fletcher as company secretary on 2018-01-10
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 26807
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 29/02/16
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 26807
2015-12-18AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-29AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 26807
2014-11-06AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-06CH01Director's details changed for Mrs Joanne Shepheard on 2014-11-01
2014-11-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM Childrens Oncology Day Unit Level C Clarendon Wing Leeds General Infirmary Leeds LS1 3EX
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 26807
2013-11-13AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM C/O Ward 79 Level C Clarendon Wing Leeds General Infirmary Great George Street Leeds West Yorkshire LS1 3EX England
2013-07-23AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-02-22RP04SECOND FILING WITH MUD 23/10/12 FOR FORM AR01
2013-02-22ANNOTATIONClarification
2013-01-15AR0123/10/12 FULL LIST
2012-11-16AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-01-11AP01DIRECTOR APPOINTED MRS JOANNE SHEPHEARD
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SALLY AMOS
2011-11-29AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-27AR0123/10/11 FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-10-28AR0123/10/10 FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, C/O WARD 79 LEVEL C, CLARENDON WING LEEDS GENERAL INFIRMARY, GREAT GEORGE STREET, LEEDS, LS1 3EX, LS1 3EX, ENGLAND
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, CHILDREN'S DAY HOSPITAL ST JAMES'S UNIVERSITY HOSPITAL, BECKETT STREET, LEEDS, WEST YORKSHIRE, LS9 7TF
2009-11-27AP03SECRETARY APPOINTED COMPANY SECRETARY GARY WHITELAM
2009-11-27AR0123/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH AMOS / 27/11/2009
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL EMERY
2009-10-21AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-11-07363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-07353LOCATION OF REGISTER OF MEMBERS
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, CHILDREN'S DAY HOSPITAL, ST JAMES'S UNIVERSITY HOSPITAL, BECKETT STREET, LEEDS, LS9 7TF
2008-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-10-25363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2006-12-12363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-06-19353LOCATION OF REGISTER OF MEMBERS
2005-12-21363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-10-19363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-12-06363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-06363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-03-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-03-0888(2)RAD 28/01/02--------- £ SI 26707@1=26707 £ IC 100/26807
2002-02-22RES04NC INC ALREADY ADJUSTED 28/01/02
2002-02-22123£ NC 100/30000 28/01/02
2002-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-31363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-03363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-10-25363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-16363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-01-06363sRETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-11-12363sRETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-16353LOCATION OF REGISTER OF MEMBERS
1995-11-09363bRETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-11-09288NEW SECRETARY APPOINTED
1995-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-11CERTNMCOMPANY NAME CHANGED CANDLELIGHTERS LTD CERTIFICATE ISSUED ON 12/07/95
1995-07-07288DIRECTOR RESIGNED
1995-07-07288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CANDLELIGHTERS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANDLELIGHTERS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANDLELIGHTERS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.159
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANDLELIGHTERS TRADING LIMITED

Intangible Assets
Patents
We have not found any records of CANDLELIGHTERS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDLELIGHTERS TRADING LIMITED
Trademarks
We have not found any records of CANDLELIGHTERS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDLELIGHTERS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CANDLELIGHTERS TRADING LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where CANDLELIGHTERS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDLELIGHTERS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANDLELIGHTERS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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