CANDIDE LTD

Company number 09207044 ·

Active

58 filings

Date Filing
25 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 15 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Director's details changed for Mr Ignatius Terblanche De Waal on 2025-12-10 · 2 pages View document
2 Dec 2025 Appointment of Mr Adreanus Jacobus Rademeyer as a director on 2025-12-02 · 2 pages View document
4 Nov 2025 Termination of appointment of Trevor John Mccarthy as a director on 2025-11-04 · 1 page View document
10 Sep 2025 Cessation of Hans Schibli as a person with significant control on 2025-07-29 · 1 page View document
10 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 17 pages View document
24 Feb 2025 Registered office address changed from Studio 5 111 Victoria Street Bristol BS1 6AX England to Eq Studio 5 111 Victoria Street Bristol BS1 6AX on 2025-02-24 · 1 page View document
24 Feb 2025 Registered office address changed from 40 Queen Square Bristol BS1 4QP England to Studio 5 111 Victoria Street Bristol BS1 6AX on 2025-02-24 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Oct 2024 Amended total exemption full accounts made up to 2023-12-31 · 12 pages View document
26 Sep 2024 Termination of appointment of Edward John Workman as a director on 2024-09-24 · 1 page View document
23 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
14 Mar 2024 Appointment of Mr Trevor John Mccarthy as a director on 2024-03-13 · 2 pages View document
14 Mar 2024 Appointment of Mr Edward John Workman as a director on 2024-03-13 · 2 pages View document
14 Mar 2024 Appointment of Mr Ignatius Terblanche De Waal as a director on 2024-03-13 · 2 pages View document
13 Mar 2024 Termination of appointment of Jennifer Leigh Rafferty as a director on 2024-03-13 · 1 page View document
13 Mar 2024 Termination of appointment of David Branton as a director on 2024-03-12 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
31 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 15 pages View document
4 Oct 2022 Appointment of Mr David Branton as a director on 2022-09-30 · 2 pages View document
30 Sep 2022 Termination of appointment of Domonique Petronella Exmann as a director on 2022-09-30 · 1 page View document
13 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
28 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
19 Jul 2021 Termination of appointment of Andrew Richard Philbrick as a director on 2021-07-15 · 1 page View document
28 Jun 2021 Appointment of Ms Elizabetta Camilleri as a director on 2021-06-28 · 2 pages View document
28 Jun 2021 Termination of appointment of Paul James Rawson as a director on 2021-06-28 · 1 page View document
23 Jun 2021 Appointment of Ms Domonique Petronella Exmann as a director on 2021-06-23 · 2 pages View document
16 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM EIGHTH FLOOR, 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ View document
24 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIAN SCHIBLI View document
24 Apr 2020 CESSATION OF EMILY ESTATE (UK) LIMITED AS A PSC View document
24 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SELDON View document
24 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS SCHIBLI View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 CURREXT FROM 30/09/2017 TO 31/12/2017 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
7 Jul 2017 DIRECTOR APPOINTED MR ANDREW RICHARD PHILBRICK View document
30 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
10 Aug 2016 DISS40 (DISS40(SOAD)) View document
9 Aug 2016 FIRST GAZETTE View document
28 Jun 2016 DIRECTOR APPOINTED JENNIFER LEIGH RAFFERTY View document
28 Jun 2016 DIRECTOR APPOINTED MR PAUL JAMES RAWSON View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JACOBUS BEKKER View document
4 Dec 2015 SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE ENGLAND View document
5 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
29 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
29 Oct 2014 SAIL ADDRESS CREATED View document
8 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document