This company is commonly known as Chalmit Lighting Limited. The company was founded 25 years ago and was given the registration number 03665670. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | CHALMIT LIGHTING LIMITED |
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Company Number | : | 03665670 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Nominee Secretary | 11 November 1998 | Active |
Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 15 March 2019 | Active |
Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 26 January 2024 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 July 2005 | Active |
Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 21 August 2001 | Active |
Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 28 April 2017 | Active |
21 Penrith Avenue, Dunstable, LU6 3AN | Director | 21 August 2001 | Active |
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 December 2011 | Active |
Flat 2, 24 Bracknell Gardens, London, NW3 7ED | Nominee Director | 11 November 1998 | Active |
Hillfield, Gorse Hill, Farningham, DA4 0JU | Nominee Director | 11 November 1998 | Active |
70, Av. Mircea Zorileanu Street, Sector 1, Bucharest, Romania, | Director | 22 December 1998 | Active |
Hubbell Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cannon Place, 78, Cannon Street, London, England, EC4N 6AF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Officers | Appoint person director company with name date. | Download |
2024-02-28 | Officers | Termination director company with name termination date. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-29 | Officers | Appoint person director company with name date. | Download |
2019-04-29 | Officers | Termination director company with name termination date. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-11 | Officers | Appoint person director company with name date. | Download |
2017-05-11 | Officers | Termination director company with name termination date. | Download |
2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-11 | Officers | Change corporate secretary company with change date. | Download |
2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
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