Candles Provident Trust,limited
- Company number
- 00201858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1924
- Nature of business
- Pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, James Robert | Director | 22 Jul 2013 | |
| GALE, Susan | Secretary | 31 Dec 2006 | |
| KEENE, Robert Michael John | Director | 29 Nov 2002 | |
| SIMPSON, Richard Gordon | Director | 8 Jan 1997 | |
| BLOMFIELD, Trifine Mary | Secretary | 29 Nov 2002 | 31 Dec 2006 |
| BOSTOCK, Peter Anthony | Director | - | 6 Dec 2005 |
| WHITE, Graham Mark | Secretary | 6 Dec 2001 | 29 Nov 2002 |
| SIMPSON, James Robert | Secretary | 3 Jul 1998 | 6 Dec 2001 |
| PROCTER, Peter Bryan | Director | 26 May 1997 | 6 Dec 2001 |
| SIMPSON, Gordon Stanley | Secretary | 29 Nov 1996 | 3 Jul 1998 |
| SIMPSON, Gordon Stanley | Director | - | 3 Jul 1998 |
| ELLIOTT FREY, Andrew | Secretary | 16 May 1994 | 29 Nov 1996 |
| ELLIOTT FREY, Andrew | Director | 16 May 1994 | 29 Nov 1996 |
| JOHNSEN, James William | Director | 7 Jun 1994 | 22 Sep 1995 |
| JARRETT-KERR, Christopher Charles Newton | Director | 7 Jun 1994 | 30 Apr 1995 |
| SIMPSON, Richard Gordon | Director | - | 7 Jun 1994 |
| BECK, Patrick Stuart | Secretary | - | 16 May 1994 |
| BECK, Patrick Stuart | Director | - | 16 May 1994 |
| WOOD, Richard Ian | Director | - | 1 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Small Brown Bird Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2023 | |
| Mr Robert Michael John Keene | Significant Influence Or Control As Trust | 7 Apr 2016 | |
| Mr Richard Gordon Simpson | Significant Influence Or Control As Trust | 7 Apr 2016 | |
| Mr James Robert Simpson | Significant Influence Or Control As Trust | 7 Apr 2016 | |
| Senex Capital Ltd | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | 4 Apr 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 Dormant | - |
| 31 Mar 2019 Dormant | - |
| 31 Mar 2018 Dormant | - |
| 31 Mar 2017 Dormant | - |
| 31 Mar 2016 Dormant | - |
| 31 Mar 2015 Dormant | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 Dormant | £100 |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Directors’ other companies
- GALE, Susan - Secretary at Ethos Candles Limited
- SIMPSON, James Robert - Director at C.J. Coleman & Company Limited
- SIMPSON, Richard Gordon - Director at Henniker Mews Residents' Association Limited
- SIMPSON, Richard Gordon - Director at Smilepod Group Limited
- SIMPSON, Richard Gordon - Director at Braid Wines & Altar Supplies Limited
- SIMPSON, Richard Gordon - Director at Ethos Candles Limited
Companies at the same address
- Charles Farris Limited (02252575)