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CERAVISION LIGHTING SALES LIMITED

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

This company is commonly known as Ceravision Lighting Sales Limited. The company was founded 19 years ago and was given the registration number 05331366. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:CERAVISION LIGHTING SALES LIMITED
Company Number:05331366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 January 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire, MK9 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR

Secretary22 April 2005Active
20a Clarence Road, Harpenden, AL5 4AH

Secretary13 January 2005Active
Ashbrook Farm, Mill Hill Keysoe, Bedford, MK44 2HP

Director13 January 2005Active
Soverign Court, 230 Upper Fifth Street, Central Milton Keynes,

Director19 November 2012Active
19, Warmington Gardens, Downhead Park, Milton Keynes, United Kingdom, MK15 9BP

Director08 October 2012Active
6114 Faust Avenue, Lakewood, Usa,

Director22 April 2005Active
Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR

Director19 November 2012Active
Kingsclere House, Kingsclere, Newbury, RG20 5SL

Director21 April 2005Active

People with Significant Control

Ceravision Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ceravision House, Sherbourne Drive, Milton Keynes, England, MK7 8HX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-06-17Accounts

Accounts with accounts type small.

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2019-03-05Gazette

Gazette filings brought up to date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-04-04Officers

Termination director company with name termination date.

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2018-01-31Accounts

Accounts with accounts type small.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-09Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type small.

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2016-08-01Officers

Termination director company with name termination date.

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2016-03-11Officers

Termination director company with name termination date.

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2016-03-02Accounts

Change account reference date company previous extended.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Officers

Change person director company with change date.

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2015-05-28Officers

Change person secretary company with change date.

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2015-04-14Accounts

Accounts with accounts type small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type small.

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