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CANDELA LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Candela Lighting Limited. The company was founded 28 years ago and was given the registration number 03163602. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 3 Empstead Works, Greys Road, Henley-on-thames, Oxfordshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:CANDELA LIGHTING LIMITED
Company Number:03163602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:3 Empstead Works, Greys Road, Henley-on-thames, Oxfordshire, RG9 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansdowne Building, Lansdowne Road, Croydon, England, CR9 2ER

Director26 January 2021Active
The Lansdowne Building, Lansdowne Road, Croydon, England, CR9 2ER

Secretary01 February 2007Active
248 Trinity Road, London, SW18 3RQ

Secretary23 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 February 1996Active
The Lansdowne Building, Lansdowne Road, Croydon, England, CR9 2ER

Director01 February 2007Active
21 St Mary Court Church Road, Faversham, ME13 8AZ

Director01 February 2007Active
248 Trinity Road, London, SW18 3RQ

Director23 February 1996Active

People with Significant Control

Mr Adam David Javert Cawthra
Notified on:27 January 2021
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:The Lansdowne Building, Lansdowne Road, Croydon, England, CR9 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Richard Coles
Notified on:26 January 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:The Lansdowne Building, Lansdowne Road, Croydon, England, CR9 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-11Gazette

Gazette filings brought up to date.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-12Officers

Termination secretary company with name termination date.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Address

Change registered office address company with date old address new address.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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