CL

CANDY LOGISTICS LIMITED

Active

Company number 04710013

London, England · Incorporated 25 March 2003

101 New Cavendish Street, London, W1W 6XH, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TALLANSTOWN LIMITED · 25 March 2003 – 30 August 2005

Company overview

Incorporated on 25 March 2003 and registered in England and Wales, CANDY LOGISTICS LIMITED remains an active private limited company, now trading for 23 years. It changed its name from TALLANSTOWN LIMITED on 25 March 2003. Its registered office is at 101 New Cavendish Street, London, W1W 6XH, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Candy Group Ltd., which holds 75-100% of the shares. The sole director is MARKS, Jonathan Simon (appointed 9 January 2004). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 May 2025, on 12 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 25 March 2026. The next is due by 8 April 2027. 71 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

MJ
MARKS, Jonathan Simon
Director
9 January 2004
DS
DAVIES, Sharon Marie
Director · Resigned
25 March 2003
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
25 March 2003
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 March 2003
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 March 2003

Persons with significant control

PS
Candy Group Ltd.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Dormant
Accounts
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Dormant
Accounts
10 February 2025 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
21 February 2023 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Dormant
Accounts
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Dormant
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Secretary Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Legacy
Address
30 March 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
26 March 2009 View
Legacy
Address
17 November 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Dormant
Accounts
15 June 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
28 March 2007 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Certificate Change Of Name Company
Change Of Name
30 August 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Dormant
Accounts
15 December 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Address
14 December 2003 View
Legacy
Address
16 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Incorporation Company
Incorporation
25 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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