CELCO LIGHTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celco Lighting Limited. The company was founded 20 years ago and was given the registration number 05042596. The firm's registered office is in LEIGH ON SEA. You can find them at Charter House, 105 Leigh Road, Leigh On Sea, Essex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Company Information
| Name | : | CELCO LIGHTING LIMITED |
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| Company Number | : | 05042596 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2004 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Office Address & Contact
| Registered Address | : | Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL | Secretary | 12 February 2004 | Active |
| Charter House, 105 Leigh Road, Leigh On Sea, SS9 1JL | Director | 12 February 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 12 February 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 12 February 2004 | Active |
People with Significant Control
| Mr Jason David Edwards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Address | : | Charter House, Leigh On Sea, SS9 1JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Steven Boast |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Address | : | Charter House, Leigh On Sea, SS9 1JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)