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COMMERCIAL & INDUSTRIAL LIGHTING SOLUTIONS LTD

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

This company is commonly known as Commercial & Industrial Lighting Solutions Ltd. The company was founded 12 years ago and was given the registration number 07876016. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COMMERCIAL & INDUSTRIAL LIGHTING SOLUTIONS LTD
Company Number:07876016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT

Corporate Secretary08 December 2011Active
Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT

Director14 February 2023Active
Robin Hill, Fyning Lane, Rogate, United Kingdom, GU31 5DF

Director01 August 2013Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary08 December 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director08 December 2011Active
16, Belhavan Road, Manchester, United Kingdom, M84 NS

Director02 January 2022Active
139, Ware Road, Hertford, United Kingdom, SG13 7EG

Director08 December 2011Active
4749, Lorelei Avenue, Long Beach, United States, 90808-11

Director11 November 2013Active

People with Significant Control

Christopher John Knight
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Robin Hill, Fyning Lane, Rogate, United Kingdom, GU31 5DF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

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2023-09-06Officers

Termination director company with name termination date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Officers

Appoint person director company with name date.

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2022-08-22Resolution

Resolution.

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2022-08-22Incorporation

Memorandum articles.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Officers

Appoint person director company with name date.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-17Officers

Termination director company with name termination date.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Change account reference date company previous extended.

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2019-07-31Capital

Capital allotment shares.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-15Officers

Change corporate secretary company with change date.

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2018-10-12Officers

Change corporate secretary company with change date.

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