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CLEVER LIGHTING LTD

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

This company is commonly known as Clever Lighting Ltd. The company was founded 16 years ago and was given the registration number 06432222. The firm's registered office is in CHIPPENHAM. You can find them at 48 The Causeway, , Chippenham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLEVER LIGHTING LTD
Company Number:06432222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:48 The Causeway, Chippenham, England, SN15 3DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, The Causeway, Chippenham, England, SN15 3DD

Director20 November 2007Active
8, Kingswood Avenue, Bromley, BR2 0NY

Secretary12 December 2007Active
Hilltop, Haughurst Hill, Baughurst, Tadley, England, RG26 5JR

Secretary30 September 2013Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 November 2007Active
8, Kingswood Avenue, Bromley, England, BR2 0NY

Director01 April 2012Active
8, Kingswood Avenue, Bromley, BR2 0NY

Director12 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 November 2007Active

People with Significant Control

Mr Robert John O'Brien
Notified on:01 July 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:48, The Causeway, Chippenham, England, SN15 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-04Resolution

Resolution.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-09-16Address

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

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2016-05-12Resolution

Resolution.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-05-07Change of name

Certificate change of name company.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Officers

Termination secretary company with name termination date.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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