Company information:
Candela Enterprises Limited (No: NI072113)
Address: THE OFFICE DOCK UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, BT3 9DE
Status: Active
Incorporated: 24-Mar-2009
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT JAMES DAVIES ( DOB: Nov-1971 From: Mar-2023 )
Current Director: SIMON WILLIAM HEAFIELD ( DOB: Jul-1971 From: Mar-2023 )
Current Director: JULIAN DAVID LLEWELLYN ( DOB: Feb-1970 From: Mar-2023 )
Current Director: KEN ROULSTON ( DOB: Feb-1960 From: Apr-2009 )
Current Director: DAVID WILSON ( DOB: Aug-1971 From: Jun-2019 )
Current Secretary: KEN ROULSTON ( From: Jul-2015 )
Resigned Director: ROBERT CHRISTOPHER BRITTAINE ( DOB: May-1952 From: Apr-2014 To: Mar-2023 )
Resigned Director: STEPHEN GILLESPIE ( From: Apr-2009 To: Jul-2015 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Mar-2009 To: Apr-2009 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Mar-2009 To: Apr-2009 )
Resigned Director: DARRON JOHN MILLAR ( DOB: Apr-1972 From: Jun-2019 To: Mar-2023 )
Resigned Director: VICTORIA JANE MILLAR ( DOB: Jul-1973 From: Jun-2019 To: Mar-2023 )
Resigned Director: MICHAEL O'NEILL ( DOB: Aug-1978 From: Mar-2011 To: Mar-2023 )
Resigned Director: SAMUEL KENNETH ROULSTON ( DOB: Feb-1960 From: Apr-2009 To: Mar-2023 )
Resigned Director: GRAHAM KENNETH STEAD ( DOB: Jul-1971 From: Oct-2016 To: Mar-2023 )
Resigned Director: DANIEL JAMES WELLING ( From: Jun-2015 To: Oct-2016 )
Resigned Director: DAVID HUGH WILSON ( DOB: Aug-1971 From: Jun-2019 To: Mar-2023 )
Resigned Secretary: STEPHEN GILLESPIE ( From: Apr-2009 To: Jul-2015 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Mar-2009 To: Apr-2009 )
Resigned Secretary: SAMUEL KENNETH ROULSTON ( From: Jul-2015 To: Mar-2023 )
Persons of Significant Control:
Mr Samuel Kenneth Roulston, The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-08)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-06 | 2020-06 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 330,297 | 701,049 | 330297.0,701049.0,0.0,0.0 | ||
| Net current assets (liabilities) | -243,721 | -828,119 | -1,099,334 | -1,199,748 | -243721.0,-828119.0,-1099334.0,-1199748.0 |
| Total assets less current liabilities | 339,408 | 571,881 | 3,369,929 | 3,269,515 | 339408.0,571881.0,3369929.0,3269515.0 |
| Net assets (liabilities) | 189,371 | 256,996 | 773,071 | 672,657 | 189371.0,256996.0,773071.0,672657.0 |