CANDY KITTENS LIMITED

Active - Accounts Filed

General Information

NAME
CANDY KITTENS LIMITED

COMPANY NUMBER
07917735

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/01/2012 (12 years and 10 months old)

WEBSITE
www.candykittens.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 BROADSTONE PLACE
LONDON
W1U 7EP

Telephone: 02071839379
TPS: No

TRADING ADDRESSES

7 Lyric Square
London
W6 0ED

Telephone: 71839379

8 Broadstone Place
LONDON
W1U 7EP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£70.7k

46.02%

NET WORTH

£1.1M

14.72%

TOTAL LIABILITIES

£4.8M

75.78%

NET ASSETS

£1.1M

14.72%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KATJES FRANCE GMBH	N/A	N/A
CANDY KITTENS LIMITED	Active - Accounts Filed	View Report
LONGAIM LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: Yvonne Hauf (932156698) has left the board
Date: 01/08/2024	Event: New Board Member Ronja Franziska Reinen (932561909) Appointed
Date: 16/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CANDY KITTENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£70.7k

46.02%

NET WORTH

£1.1M

14.72%

TOTAL LIABILITIES

£4.8M

75.78%

NET ASSETS

£1.1M

14.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATJES FRANCE GMBH	Owned: 54.47 %	Shares: 1,504,215	Price per share: £0.01	Total Value: £15,042.15
JAMES ROBIN GRANT LAING	Owned: 16.35 %	Shares: 451,400	Price per share: £0.01	Total Value: £4,514.00
CHRISTIAN CLIVE LEVETT	Owned: 12.19 %	Shares: 336,716	Price per share: £0.01	Total Value: £3,367.16
JONATHAN BAINES	Owned: 4.20 %	Shares: 115,900	Price per share: £0.01	Total Value: £1,159.00
ED WILLIAMS	Owned: 3.67 %	Shares: 101,400	Price per share: £0.01	Total Value: £1,014.00
CHRISTIAN CLIVE LEVETT	Owned: 3.50 %	Shares: 96,666	Price per share: £0.01	Total Value: £966.66
ED WILLIAMS	Owned: 2.28 %	Shares: 63,000	Price per share: £0.01	Total Value: £630.00
BRADLEY STUBBS	Owned: 1.91 %	Shares: 52,856	Price per share: £0.01	Total Value: £528.56
EMMA TEASDALE-SARGERSON	Owned: 0.51 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
PENNY BAINES	Owned: 0.47 %	Shares: 13,000	Price per share: £0.01	Total Value: £130.00
FREDERIC SCHWACH	Owned: 0.31 %	Shares: 8,572	Price per share: £0.01	Total Value: £85.72
PETER WHITFIELD	Owned: 0.13 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Robin Grant Laing 20/01/2012 - Present (12 years and 10 months) Born in Nov 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Jonathan Fitzroy Talbot Baines 31/05/2013 - Present (11 years and 5 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Edward Williams 06/08/2014 - Present (10 years and 3 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bastian Xaver Maria Fassin 27/06/2017 - Present (7 years and 4 months) Born in Nov 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephan Alexander Milde 02/12/2019 - Present (4 years and 11 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KATJES FRANCE GMBH	N/A	N/A
CANDY KITTENS LIMITED	Active - Accounts Filed	View Report
LONGAIM LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/08/2024	Event: Yvonne Hauf (932156698) has left the board
Date: 01/08/2024	Event: New Board Member Ronja Franziska Reinen (932561909) Appointed
Date: 16/07/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Board Member Daniel Alexander Curran (930641518) Appointed
Date: 11/04/2024	Event: New Board Member Yvonne Hauf (932156698) Appointed
Date: 15/03/2024	Event: Ronja Franziska Reinen (930447185) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 23/01/2023	Event: Yvonne Hauf (926693178) has left the board
Date: 23/01/2023	Event: New Board Member Ronja Franziska Reinen (930447185) Appointed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 16/10/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: William Allingham (900985733) has left the board
Date: 10/01/2021	Event: New Accounts filed
Date: 12/02/2020	Event: New Board Member Yvonne Hauf (926693178) Appointed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Change in Reg. Office
Date: 05/12/2019	Event: New Board Member Stephan Alexander Milde (926499342) Appointed
Date: 31/08/2019	Event: New Accounts filed
Date: 29/01/2019	Event: New Confirmation Statement filed
Date: 09/09/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 27/08/2017	Event: New Accounts filed
Date: 24/07/2017	Event: Bastian Fassin (923538275) has left the board
Date: 24/07/2017	Event: New Board Member Bastian Xaver Maria Fassin (919223243) Appointed
Date: 17/07/2017	Event: New Board Member Bastian Fassin (923538275) Appointed
Date: 13/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 23/03/2015	Event: New Accounts filed
Date: 14/10/2014	Event: William Allingham (919150417) has left the board
Date: 14/10/2014	Event: New Board Member William Allingham (900985733) Appointed
Date: 07/10/2014	Event: New Board Member William Allingham (919150417) Appointed
Date: 07/10/2014	Event: Change in Reg. Office
Date: 15/08/2014	Event: New Board Member Ed Williams (919014853) Appointed
Date: 22/03/2014	Event: New Annual Return filed
Date: 25/10/2013	Event: New Accounts filed
Date: 18/09/2013	Event: New Board Member Jonathan Baines (914197476) Appointed
Date: 26/04/2013	Event: Nicholas Alexander Grant Laing (903017684) has left the board
Date: 26/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: New Annual Return filed
Date: 01/11/2012	Event: Change in Reg. Office

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CANDY KITTENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£70.7k

£1.1M

£4.8M

£1.1M

People Overview

7

5

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£70.7k

£1.1M

£4.8M

£1.1M

Accounts

People Overview

7

5

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™