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Company Information for

CANDLESTICK (BROKING) LIMITED

1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA,
Company Registration Number
03861630
Private Limited Company
Active

Company Overview

About Candlestick (broking) Ltd
CANDLESTICK (BROKING) LIMITED was founded on 1999-10-19 and has its registered office in London. The organisation's status is listed as "Active". Candlestick (broking) Limited is a Private Limited Company registered in UNITED KINGDOM 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
CANDLESTICK (BROKING) LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA
Other companies in N12
 
Previous Names
PIVOT POINT LIMITED01/09/2003
Filing Information
Company Number 03861630
Company ID Number 03861630
Date formed 1999-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-19
Return next due 2018-11-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 17:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDLESTICK (BROKING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of CANDLESTICK (BROKING) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL GENNINGS
Director 1999-10-19
LEE ANTHONY JOSEPH DA COSTA
Company Secretary 2002-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEONARD FITT
Director 1999-10-19 2002-01-31
MICHAEL DENNIS GRIFFITHS
Director 1999-10-19 2002-01-31
KEITH JOHN TAYLOR
Director 1999-10-19 2002-01-31
JOHN LEONARD FITT
Company Secretary 1999-10-19 2002-01-31
LEE ANTHONY JOSEPH DA COSTA
Director 1999-10-19 2001-04-08
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-10-19 1999-10-19
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-10-19 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL GENNINGS PLAYERFIRST LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
CHRISTOPHER PAUL GENNINGS HILLMOUNT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2015-09-08
CHRISTOPHER PAUL GENNINGS THE CANDLESTICK TRADING COMPANY LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active
LEE ANTHONY JOSEPH DA COSTA THE CANDLESTICK TRADING COMPANY LIMITED Company Secretary 2002-01-31 CURRENT 1999-09-09 Active

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
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GENNINGS / 04/10/2016
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-11-02PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GENNINGS / 04/10/2016
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 869 HIGH ROAD LONDON N12 8QA
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-15AR0119/10/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DA COSTA / 08/09/2015
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0119/10/14 FULL LIST
2014-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DA COSTA / 01/10/2014
2014-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GENNINGS / 01/10/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0119/10/13 FULL LIST
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GENNINGS / 01/10/2013
2013-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DA COSTA / 10/05/2013
2012-11-26AR0119/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-18AR0119/10/11 FULL LIST
2011-10-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-22AR0119/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GENNINGS / 10/09/2010
2009-11-26AR0119/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GENNINGS / 01/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, C/O BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON, N14 6TB
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-17288cSECRETARY'S CHANGE OF PARTICULARS / LEE DA COSTA / 22/05/2009
2008-12-01363aRETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-21288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: THE GRANGE 100 HIGH STREET, LONDON, N14 6TG
2005-11-25363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2004-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/04
2004-11-12363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON N2 8EX
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-27363aRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-01CERTNMCOMPANY NAME CHANGED PIVOT POINT LIMITED CERTIFICATE ISSUED ON 01/09/03
2003-01-20288cSECRETARY'S PARTICULARS CHANGED
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-07363aRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 48 PORTLAND PLACE, LONDON, W1N 4AJ
2002-03-04288bDIRECTOR RESIGNED
2002-03-04288bDIRECTOR RESIGNED
2002-01-28363aRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-24288bDIRECTOR RESIGNED
2001-05-22225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-11-08363aRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-06225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01
1999-11-11288bSECRETARY RESIGNED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-11288bDIRECTOR RESIGNED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-11288aNEW DIRECTOR APPOINTED
1999-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CANDLESTICK (BROKING) 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 CANDLESTICK (BROKING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TERMS OF BUSINESS AGREEMENT 2004-01-24 Outstanding FORTIS CLEARING LONDON LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 423,062
Creditors Due Within One Year 2011-12-31 £ 422,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CANDLESTICK (BROKING) LIMITED

Intangible Assets
Patents
We have not found any records of CANDLESTICK (BROKING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDLESTICK (BROKING) LIMITED
Trademarks
We have not found any records of CANDLESTICK (BROKING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDLESTICK (BROKING) 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 (82990 - Other business support service activities not elsewhere classified) as CANDLESTICK (BROKING) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CANDLESTICK (BROKING) 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 CANDLESTICK (BROKING) 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 CANDLESTICK (BROKING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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