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Home > England & Wales Companies > THE COVENT GARDEN CANDLE COMPANY LIMITED
Company Information for

THE COVENT GARDEN CANDLE COMPANY LIMITED

107 BELL STREET, LONDON, NW1 6TL,
Company Registration Number
03830185
Private Limited Company
Active

Company Overview

About The Covent Garden Candle Company Ltd
THE COVENT GARDEN CANDLE COMPANY LIMITED was founded on 1999-08-23 and has its registered office in . The organisation's status is listed as "Active". The Covent Garden Candle Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE COVENT GARDEN CANDLE COMPANY LIMITED
 
Legal Registered Office
107 BELL STREET
LONDON
NW1 6TL
Other companies in NW1
 
Filing Information
Company Number 03830185
Company ID Number 03830185
Date formed 1999-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888585639  
Last Datalog update: 2024-01-05 10:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COVENT GARDEN CANDLE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PULP FRACTION LIMITED   SUMMERS & CO. LTD
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Company Officers of THE COVENT GARDEN CANDLE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIDGET NEADE BAKER
Company Secretary 2006-04-07
AMANDA SUZANNE STAHEL
Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA SUZANNE STAHEL
Company Secretary 1999-08-23 2006-04-07
SUSANNE MARTIN SPEAR
Director 1999-08-23 2006-04-07
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-08-23 1999-08-23
COMPANY DIRECTORS LIMITED
Nominated Director 1999-08-23 1999-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA SUZANNE STAHEL 16 LANGROYD LIMITED Director 2014-06-23 CURRENT 2009-02-13 Dissolved 2014-12-30

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
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0123/08/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0123/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Amanda Suzanne Stahel on 2013-08-23
2013-08-27CH03SECRETARY'S DETAILS CHNAGED FOR BRIDGET NEADE BAKER on 2013-08-23
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0123/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0123/08/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01Director's details changed for Amanda Suzanne Stahel on 2010-08-23
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18395Particulars of a mortgage or charge / charge no: 2
2009-09-01363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-06-03225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-03225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2007-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-08363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-08288bSECRETARY RESIGNED
2006-09-06288aNEW SECRETARY APPOINTED
2006-09-06288bDIRECTOR RESIGNED
2006-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-13363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-19363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-24363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-10-05363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 04/09/00
1999-11-30288bSECRETARY RESIGNED
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-30288aNEW SECRETARY APPOINTED
1999-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to THE COVENT GARDEN CANDLE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COVENT GARDEN CANDLE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-25 Outstanding JOGINDER KUMAR MEHRA AND RAM PRAKASH MALHOTRA
RENT DEPOSIT DEED 2010-06-25 Outstanding JOGINDER KUMAR MEHRA AND RAM PRAKASH MALHOTRA
RENT DEPOSIT DEED 2009-09-18 Outstanding JOGINDER KUMAR MEHRA AND RAM PRAKASH MALHOTRA
RENT DEPOSIT DEED 2009-05-27 Outstanding JOGINDER KUMAR MEHRA AND RAM PRAKASH MALHOTRA
Creditors
Creditors Due Within One Year 2013-03-31 £ 267,822
Creditors Due Within One Year 2012-03-31 £ 227,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE COVENT GARDEN CANDLE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 311,205
Cash Bank In Hand 2012-03-31 £ 248,372
Current Assets 2013-03-31 £ 643,847
Current Assets 2012-03-31 £ 518,064
Debtors 2013-03-31 £ 195,500
Debtors 2012-03-31 £ 183,533
Fixed Assets 2013-03-31 £ 12,292
Fixed Assets 2012-03-31 £ 12,144
Shareholder Funds 2013-03-31 £ 388,317
Shareholder Funds 2012-03-31 £ 302,445
Stocks Inventory 2013-03-31 £ 137,142
Stocks Inventory 2012-03-31 £ 86,159
Tangible Fixed Assets 2013-03-31 £ 4,792
Tangible Fixed Assets 2012-03-31 £ 2,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COVENT GARDEN CANDLE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COVENT GARDEN CANDLE COMPANY LIMITED
Trademarks
We have not found any records of THE COVENT GARDEN CANDLE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE COVENT GARDEN CANDLE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tamworth Borough Council 2013-06-20 GBP £671 Split Profit Event Ticket Sale

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE COVENT GARDEN CANDLE COMPANY 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.
Import/Export of Goods
Goods imported/exported by THE COVENT GARDEN CANDLE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0139269092Articles made from plastic sheet, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COVENT GARDEN CANDLE COMPANY 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 THE COVENT GARDEN CANDLE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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