Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Candolim Express Ltd
Candolim Express Ltd is a dormant company incorporated on 19 August 2020 with the registered office located in Warrington, Cheshire. Candolim Express Ltd was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Active proposal to strike off
Company No
12823227
Private limited company
Age
5 years
Incorporated
19 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
506 days
Dated
31 July 2023
(2 years 5 months ago)
Next confirmation dated
31 July 2024
Was due on
14 August 2024
(1 year 4 months ago)
Last change occurred
2 years 5 months ago
Accounts
Overdue
Accounts overdue by
585 days
For period
1 Sep
⟶
28 Aug 2022
(12 months)
Accounts type is
Dormant
Next accounts for period
27 August 2023
Was due on
27 May 2024
(1 year 7 months ago)
Learn more about Candolim Express Ltd
Contact
Update Details
Address
32a London Road
Stockton Heath
Warrington
Cheshire
WA4 6HN
United Kingdom
Same address since
incorporation
Companies in WA4 6HN
Telephone
01925 266655
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammed Kamrul Abdin
Director • British • Lives in UK • Born in Dec 1994
Mr Mohammed Kamrul Abdin
PSC • British • Lives in UK • Born in Dec 1994
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Start Smart Ltd
Mohammed Kamrul Abdin is a mutual person.
Active
Kays Reliable Repairs Ltd
Mohammed Kamrul Abdin is a mutual person.
Dissolved
Kays Childcare Services Limited Limited
Mohammed Kamrul Abdin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
28 Aug 2022
For period
28 Aug
⟶
28 Aug 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Decreased by £12.51K (-99%)
Total Liabilities
£0
Decreased by £17.18K (-100%)
Net Assets
£100
Increased by £4.67K (-102%)
Debt Ratio (%)
0%
Decreased by 136.26% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 11 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 16 Nov 2023
Accounting Period Shortened
2 Years 4 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Jul 2023
Mr Mohammed Kamrul Abdin Appointed
3 Years Ago on 3 Jan 2023
Mohammed Kamrul Abdin (PSC) Appointed
3 Years Ago on 3 Jan 2023
Mohammad Anhar Rahan Ali Resigned
3 Years Ago on 3 Jan 2023
Get Alerts
Get Credit Report
Discover Candolim Express Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 28 August 2022
Submitted on 21 Nov 2023
Previous accounting period shortened from 28 August 2023 to 27 August 2023
Submitted on 16 Nov 2023
Previous accounting period shortened from 29 August 2022 to 28 August 2022
Submitted on 22 Aug 2023
Cessation of Mohammad Anhar Rahan Ali as a person with significant control on 3 January 2023
Submitted on 31 Jul 2023
Termination of appointment of Mohammad Anhar Rahan Ali as a secretary on 3 January 2023
Submitted on 31 Jul 2023
Termination of appointment of Mohammad Anhar Rahan Ali as a director on 3 January 2023
Submitted on 31 Jul 2023
Notification of Mohammed Kamrul Abdin as a person with significant control on 3 January 2023
Submitted on 31 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs