Register entry · No. SC861689
CASBEY CANDY LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 17 Sep 2026 (46 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 4 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Sep 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 ASHLAR AVENUE, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0GL
As filed with Companies House. -
Nature of business
- 46360 Wholesale of sugar and chocolate and sugar confectionery
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Accounts
- Next due
- 4 Jun 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 17 Sep 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CASBEY CANDY LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jose Ramon Espigares Colbey | Director | 4 Sep 2025 | — | May 1988 | British · Scotland |
| Emma Marie Cassidy | Director | 4 Sep 2025 | — | July 1999 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Emma Marie Cassidy | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Sep 2025 | — | July 1999 | British · Scotland |
| Mr Jose Ramon Espigares Colbey | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Sep 2025 | — | May 1988 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CASBEY CANDY LIMITED still trading?
The register shows CASBEY CANDY LIMITED as active.
What does CASBEY CANDY LIMITED do?
It files the industry code 46360 (Wholesale of sugar and chocolate and sugar confectionery).
When was CASBEY CANDY LIMITED set up?
It was incorporated on 4 September 2025.
When are CASBEY CANDY LIMITED's accounts due?
Next accounts are due by 4 June 2027.
When is CASBEY CANDY LIMITED's next confirmation statement due?
It was due on 17 September 2026 and is overdue.
Who runs CASBEY CANDY LIMITED?
CASBEY CANDY LIMITED has 2 current directors. They're listed under People on this page.
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Same industry code (46310), active, set up around the same time. More in this industry →
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- 17435921 K&Z EVENTS LTD Active 46360 · Wholesale of sugar and chocolate and sugar confectionery
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House