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Candour Management Limited

Candour Management Limited is a liquidation company incorporated on 28 January 2019 with the registered office located in London, City of London. Candour Management Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11793197
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 208 days
Dated 27 January 2024 (1 year 7 months ago)
Next confirmation dated 27 January 2025
Was due on 10 February 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
2 London Wall Place
London Wall Place
London
EC2Y 5AU
England
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 4th Floor North 35 Portman Square London W1H 6LR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1981
Director • Chartered Surveyor • British • Lives in UK • Born in May 1985
Director • Solicitor • British • Lives in England • Born in Feb 1990
Director • Investment Advisor • British • Lives in UK • Born in Jan 1989
Director • American • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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John Paul Hickman is a mutual person.
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Toby Simon Pentecost is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£117.61K
Increased by £47.5K (+68%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£190.15K
Increased by £68.61K (+56%)
Total Liabilities
-£74.22K
Increased by £3.34K (+5%)
Net Assets
£115.93K
Increased by £65.26K (+129%)
Debt Ratio (%)
39%
Decreased by 19.28% (-33%)
Latest Activity
Mr Toby Simon Pentecost Details Changed
9 Months Ago on 11 Nov 2024
Declaration of Solvency
11 Months Ago on 25 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 11 Nov 2023
Daniel David Rees (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Toby Simon Pentecost (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Mr John Paul Hickman Appointed
1 Year 10 Months Ago on 26 Oct 2023
Mr Sean Andrew Gray Appointed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Director's details changed for Mr Toby Simon Pentecost on 11 November 2024
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 25 Sep 2024
Resolutions
Submitted on 13 Sep 2024
Appointment of a voluntary liquidator
Submitted on 13 Sep 2024
Registered office address changed from 4th Floor North 35 Portman Square London W1H 6LR England to 2 London Wall Place London Wall Place London EC2Y 5AU on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 22 Feb 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Repayment History
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