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Company Information for

CANDOVER SERVICES LIMITED

EY, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
01478153
Private Limited Company
Liquidation

Company Overview

About Candover Services Ltd
CANDOVER SERVICES LIMITED was founded on 1980-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Candover Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANDOVER SERVICES LIMITED
 
Legal Registered Office
EY
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC3M
 
Filing Information
Company Number 01478153
Company ID Number 01478153
Date formed 1980-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB788400504  
Last Datalog update: 2019-04-04 06:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANDOVER SERVICES LIMITED

Company Officers of CANDOVER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IPES (UK) LIMITED
Company Secretary 2011-11-01
MALCOLM JAMES FALLEN
Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP IAN PRICE
Company Secretary 2009-04-22 2011-11-01
JOHN ANDREW ARNEY
Director 2009-06-30 2011-04-19
MAREK STEFAN GUMIENNY
Director 1998-09-02 2011-04-19
MATTHEW COLIN HARRISON
Director 2009-06-30 2011-04-19
PHILIP IAN PRICE
Director 2009-06-30 2011-04-19
COLIN JOHN BUFFIN
Director 1998-09-02 2009-06-30
CANDOVER PARTNERS LIMITED
Director 2006-05-08 2009-06-30
TIAN SIEW TAN
Director 2003-08-04 2009-06-30
ANDREW JOHN MOBERLY
Company Secretary 2007-03-05 2009-04-22
CHRISTOPHER ROGER ETTRICK BROOKE
Director 2001-04-17 2008-06-30
TIAN SIEW TAN
Company Secretary 2006-12-31 2007-03-05
ALISTAIR CHARLES PEEL
Company Secretary 2003-06-30 2006-12-31
STEPHEN WILLIAM CURRAN
Director 1991-09-11 2006-05-08
GAVIN DOUGLAS FAIRSERVICE
Director 1991-09-11 2006-05-08
ELIZABETH ANNE HATFIELD
Director 2005-07-26 2005-12-09
ALISTAIR CHARLES PEEL
Director 2005-07-26 2005-12-09
PHILIP GERARD SYMONDS
Director 1996-10-16 2005-04-29
PETER RICHARD NEAL
Company Secretary 1991-09-11 2003-06-30
JENS TONN
Director 1999-10-13 2002-05-17
CHRISTOPHER ROGER ETTRICK BROOKE
Director 1991-09-11 1998-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IPES (UK) LIMITED CANDOVER INVESTMENTS PLC Company Secretary 2011-11-01 CURRENT 1980-08-12 Liquidation

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
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-01-15AD02Register inspection address changed to 34 Lime Street London EC3M 7AT
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 34 Lime Street London EC3M 7AT
2018-01-15AD03Registers moved to registered inspection location of 34 Lime Street London EC3M 7AT
2018-01-11600Appointment of a voluntary liquidator
2018-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-20
2018-01-11LIQ01Voluntary liquidation declaration of solvency
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21SH19Statement of capital on 2017-12-21 GBP 1.00
2017-11-29SH20Statement by Directors
2017-11-29CAP-SSSolvency Statement dated 16/11/17
2017-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 4400000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-06CH04SECRETARY'S DETAILS CHNAGED FOR IPES (UK) LIMITED on 2015-10-09
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 4400000
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 4400000
2014-08-05AR0131/07/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AR0131/07/13 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM 20 Old Bailey London EC4M 7LN
2012-08-22AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-08ANNOTATIONClarification
2012-08-07RP04
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PRICE
2011-11-01AP04CORPORATE SECRETARY APPOINTED IPES (UK) LIMITED
2011-08-03AR0131/07/11 FULL LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MAREK GUMIENNY
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-28RES13SECTION 175 19/04/2011
2011-04-28RES01ADOPT ARTICLES 19/04/2011
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARNEY
2011-04-20AP01DIRECTOR APPOINTED MALCOLM JAMES FALLEN
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12AR0131/07/10 FULL LIST
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 15/09/2009
2009-08-28363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-28288aDIRECTOR APPOINTED JOHN ANDREW ARNEY
2009-08-26288aDIRECTOR APPOINTED MATTHEW COLIN HARRISON
2009-08-26288aDIRECTOR APPOINTED PHILIP IAN PRICE
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR CANDOVER PARTNERS LIMITED
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR COLIN BUFFIN
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR TIAN TAN
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07288aSECRETARY APPOINTED PHILIP IAN PRICE
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW MOBERLY
2008-10-15RES01ADOPT ARTICLES 30/09/2008
2008-08-27363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOKE
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-28363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-05288cSECRETARY'S PARTICULARS CHANGED
2007-05-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-25288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2006-08-10363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288aNEW DIRECTOR APPOINTED
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288bDIRECTOR RESIGNED
2005-08-24363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10288bDIRECTOR RESIGNED
2004-09-15363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CANDOVER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-22
Notices to2017-12-22
Appointmen2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against CANDOVER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANDOVER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CANDOVER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CANDOVER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANDOVER SERVICES LIMITED
Trademarks
We have not found any records of CANDOVER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANDOVER SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as CANDOVER SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CANDOVER SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCANDOVER SERVICES LIMITEDEvent Date2017-12-22
 
Initiating party Event TypeNotices to
Defending partyCANDOVER SERVICES LIMITEDEvent Date2017-12-22
 
Initiating party Event TypeAppointmen
Defending partyCANDOVER SERVICES LIMITEDEvent Date2017-12-22
Company Number: 01478153 Name of Company: CANDOVER SERVICES LIMITED Nature of Business: Services company Type of Liquidation: Members' Voluntary Liquidation Registered office: Ernst & Young LLP, Atria…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANDOVER SERVICES 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 CANDOVER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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