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Home > England & Wales Companies > CANDY KITTENS LIMITED
Company Information for

CANDY KITTENS LIMITED

8 Broadstone Place, London, W1U 7EP,
Company Registration Number
07917735
Private Limited Company
Active

Company Overview

About Candy Kittens Ltd
CANDY KITTENS LIMITED was founded on 2012-01-20 and has its registered office in London. The organisation's status is listed as "Active". Candy Kittens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CANDY KITTENS LIMITED
 
Legal Registered Office
8 Broadstone Place
London
W1U 7EP
Other companies in SW6
 
Filing Information
Company Number 07917735
Company ID Number 07917735
Date formed 2012-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2025-12-19
Return next due 2027-01-02
Type of accounts GROUP
Last Datalog update: 2026-02-11 20:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDY KITTENS LIMITED
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Company Officers of CANDY KITTENS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ALLINGHAM
 Director 2014-09-10
JONATHAN FITZROY TALBOT BAINES
 Director 2013-05-31
BASTIAN XAVER MARIA FASSIN
 Director 2017-06-27
JAMES ROBIN GRANT LAING
 Director 2012-01-20
ED WILLIAMS
 Director 2014-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ALEXANDER GRANT LAING
 Director 2012-01-20 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALLINGHAM ELLERTON CONSULTANCY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Liquidation
WILLIAM ALLINGHAM LONGAIM LTD. Director 2014-10-01 CURRENT 2012-03-26 Active
JONATHAN FITZROY TALBOT BAINES IDEAL HOUSEMATE LIMITED Director 2017-05-26 CURRENT 2015-10-13 Active
JONATHAN FITZROY TALBOT BAINES TALBOT BAINES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
JONATHAN FITZROY TALBOT BAINES LONGAIM LTD. Director 2013-05-31 CURRENT 2012-03-26 Active
BASTIAN XAVER MARIA FASSIN KATJES FASSIN UK LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
JAMES ROBIN GRANT LAING LAING BOULLE LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2013-12-10
JAMES ROBIN GRANT LAING LONGAIM LTD. Director 2012-03-26 CURRENT 2012-03-26 Active
ED WILLIAMS LONGAIM LTD. Director 2014-10-01 CURRENT 2012-03-26 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
2026-02-09REGISTRATION OF A CHARGE / CHARGE CODE 079177350001
2025-12-20CONFIRMATION STATEMENT MADE ON 19/12/25, WITH NO UPDATES
2025-12-05Director's details changed for Ronja Franziska Reinen on 2025-12-03
2025-12-05Director's details changed for Mr Edward Williams on 2025-12-04
2025-10-31APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER CURRAN
2025-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-02-21Change of details for Mr Bastian Xaver Maria Fassin as a person with significant control on 2025-01-21
2025-02-11CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES
2025-02-10APPOINTMENT TERMINATED, DIRECTOR JONATHAN FITZROY TALBOT BAINES
2024-07-30DIRECTOR APPOINTED RONJA FRANZISKA REINEN
2024-07-30APPOINTMENT TERMINATED, DIRECTOR YVONNE HAUF
2024-07-02REGISTERED OFFICE CHANGED ON 02/07/24 FROM 100 Broadstone Place London W1U 7EP England
2024-07-02DIRECTOR APPOINTED MR DANIEL ALEXANDER CURRAN
2024-06-28REGISTERED OFFICE CHANGED ON 28/06/24 FROM 7 Lyric Square Hammersmith London W6 0ED England
2024-04-09DIRECTOR APPOINTED YVONNE HAUF
2024-03-13APPOINTMENT TERMINATED, DIRECTOR RONJA FRANZISKA REINEN
2024-02-07CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-19DIRECTOR APPOINTED RONJA FRANZISKA REINEN
2023-01-19APPOINTMENT TERMINATED, DIRECTOR YVONNE HAUF
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-01CH01Director's details changed for Mr Ed Williams on 2021-03-19
2021-02-15PSC07CESSATION OF JAMES ROBIN GRANT LAING AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASTIAN FASSIN
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLINGHAM
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-21RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-19ALLOTCORRCorrection of allotment details of form SH01 registered on 19/02/20. Shares allotted on 29/11/19. Barcode A8YRWFMG
2020-02-19RP04SH01Second filing of capital allotment of shares GBP21,024.14
2020-02-10AP01DIRECTOR APPOINTED YVONNE HAUF
2020-02-03AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Argon House Argon Mews London SW6 1BJ
2019-12-10SH0129/11/19 STATEMENT OF CAPITAL GBP 27.41297
2019-12-10SH08Change of share class name or designation
2019-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-12-10CC04Statement of company's objects
2019-12-03AP01DIRECTOR APPOINTED MR STEPHAN ALEXANDER MILDE
2019-11-29SH0120/11/19 STATEMENT OF CAPITAL GBP 21024.14
2019-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-17SH0123/08/19 STATEMENT OF CAPITAL GBP 19911.41
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05SH0125/01/19 STATEMENT OF CAPITAL GBP 19333.22
2019-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 17399.9
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 17399.9
2017-07-19SH0127/06/17 STATEMENT OF CAPITAL GBP 17399.90
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-07-13AP01DIRECTOR APPOINTED MR BASTIAN FASSIN
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 13919.92
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 13919.92
2016-08-17SH0127/04/16 STATEMENT OF CAPITAL GBP 13919.92
2016-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 12310
2016-02-18AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 12310
2015-11-18SH0124/09/15 STATEMENT OF CAPITAL GBP 12310
2015-04-28AR0120/01/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 11879
2015-03-10SH0130/01/15 STATEMENT OF CAPITAL GBP 11879
2014-12-29ANNOTATIONClarification
2014-12-29RP04
2014-10-03AP01DIRECTOR APPOINTED MR WILLIAM ALLINGHAM
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM 39a Welbeck Street London W1G 8DH
2014-09-17SH02Sub-division of shares on 2014-08-06
2014-08-21RES13Resolutions passed:<ul><li>Sub-division of 2 shares into 200 shares of 1P each 06/08/2014</ul>
2014-08-21SH0106/08/14 STATEMENT OF CAPITAL GBP 10000
2014-08-13AP01DIRECTOR APPOINTED MR ED WILLIAMS
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROBIN GRANT LAING / 19/01/2014
2014-03-18AR0120/01/14 FULL LIST
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-16AP01DIRECTOR APPOINTED MR JONATHAN BAINES
2013-09-06AA01PREVEXT FROM 31/01/2013 TO 31/03/2013
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAING
2013-04-08AR0120/01/13 FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 51 CASTLE STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QD
2012-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CANDY KITTENS 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 CANDY KITTENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANDY KITTENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CANDY KITTENS LIMITED

Intangible Assets
Patents
We have not found any records of CANDY KITTENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDY KITTENS LIMITED
Trademarks
We have not found any records of CANDY KITTENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDY KITTENS 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 (70100 - Activities of head offices) as CANDY KITTENS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CANDY KITTENS 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 CANDY KITTENS 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 CANDY KITTENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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