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Candlelight Holdings Limited

Candlelight Holdings Limited is an active company incorporated on 5 December 2005 with the registered office located in Birmingham, West Midlands. Candlelight Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05644130
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ts2 Pinewood Business Park
Coleshill Road
Solihull
West Midlands
B37 7HG
Same address for the past 15 years
Telephone
01217707466
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Sep 1965
Director • PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Candlelight Property Limited
Mr Robert Charles Simpson and are mutual people.
Active
Tsii Limited
Mr Robert Charles Simpson and are mutual people.
Active
Chelmsley Town FC Ltd
Mr Robert Charles Simpson and Mr David Harvey Simpson are mutual people.
Active
Pinewood Court (Marston Green) Management Limited
Mr Robert Charles Simpson and Mr David Harvey Simpson are mutual people.
Active
Touchstone 3 Limited
Mr Robert Charles Simpson and Mr David Harvey Simpson are mutual people.
Active
Lymm RFC Limited
Mr David Harvey Simpson is a mutual person.
Active
Lymm Garden Limited
Mr David Harvey Simpson is a mutual person.
Active
TS2 (Freehold) Limited
Mr Robert Charles Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.97K
Increased by £803 (+2%)
Total Liabilities
-£100
Same as previous period
Net Assets
£44.87K
Increased by £803 (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 15 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Accounting Period Extended
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Charge Satisfied
3 Years Ago on 22 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Current accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 12 Jan 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 7 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Satisfaction of charge 056441300001 in full
Submitted on 22 Jan 2022
Confirmation statement made on 5 December 2021 with updates
Submitted on 8 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 26 Aug 2021
Repayment History
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