Candy Trading Limited

  • Small
  • Active
  • 18 years
  • 1 employee
  • £2,128 (assets)
  • Virtual address
  • 1 director
  • 3 owners
  • Irregular importer
  • Family business

Field of Operation

Non-specialised wholesale trade
46900 43787 companies

Summary

Candy Trading Limited is a private limited company registered in England/Wales with the registration number 06049351. The company was founded eighteen years ago on January 11, 2007, and registered at SS8 9DE, Canvey Island, Essex, Matrix House, 12-16 Lionel Road. The address is probably virtual as 154 companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has three owners or PSCs, one director, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £2,128.

The company is a irregular importer, with its top import category being Cereal and milk-based food products, totaling 1 months of imports. The last import operation was conducted on September 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Heley David George
  • 5 years
  • 4
  • 25%+
  • Heley George
  • 5 years
  • 3
  • 25%+
  • Heley Michael Thomas
  • 5 years
  • 4
  • 25%+

Managers

  • Heley George
  • 9 months
  • 8
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-01-11 with no updates
  2. Appointment of Mr George Heley as a director on 2024-09-13
  3. Termination of appointment of Luis Javier Tricio-Gomez as a director on 2024-09-13
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 1063 UK B2B buyers of cereal and milk-based food products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Azzurri Central Ltd
imports cereal and milk-based food products
  • Small
  • Holding
  • Active
  • 5 years
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
Danish Bake Uk Ltd
imports cereal and milk-based food products
  • Large
  • Active
  • 10 years
  • 221 employees
  • £5,792,032 (assets)
  • Virtual address
  • 4 directors
  • No owners
  • Regular importer
  • Irregular exporter
Precision Food Trading Ltd
imports cereal and milk-based food products
  • Small
  • Holding
  • Active
  • 6 years
  • £69,362 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
Fred 250 Ltd
imports cereal and milk-based food products
  • Large
  • Holding
  • Active
  • 21 years
  • Virtual address
  • 4 directors
  • 1 owner
  • Regular importer

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