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COMPACT LIGHTING LIMITED

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

This company is commonly known as Compact Lighting Limited. The company was founded 32 years ago and was given the registration number 02649528. The firm's registered office is in NORTH MOONS MOAT, REDDITCH. You can find them at F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COMPACT LIGHTING LIMITED
Company Number:02649528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1991
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire, B98 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Secretary07 January 2011Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director20 September 2006Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director07 January 2011Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Secretary13 January 1992Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary27 September 1991Active
11 Blackroot Road, Sutton Coldfield, B74 2QH

Director13 January 1992Active
Rose Cottage School Road, Bursledon, Southampton, SO31 8BU

Director01 September 1993Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director13 January 1992Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director27 September 1991Active
48 Cowes Court, Greyshott Avenue, Farham, PO14 3DA

Director13 January 1992Active
22 Whittington Close, Kings Heath, Birmingham, B14 6JW

Director01 September 1993Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director13 January 1992Active
F W Thorpe Plc, Merse Road, North Moons Moat, Redditch, B98 9HH

Director11 September 1996Active

People with Significant Control

F W Thorpe Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Merse Road, Merse Road, Redditch, England, B98 9HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-03Dissolution

Dissolution application strike off company.

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2023-03-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-22Accounts

Legacy.

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2023-03-22Other

Legacy.

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2023-03-22Other

Legacy.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-07Accounts

Legacy.

Download
2022-02-07Other

Legacy.

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2022-02-07Other

Legacy.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-16Accounts

Legacy.

Download
2021-03-16Other

Legacy.

Download
2021-03-16Other

Legacy.

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2021-02-20Other

Legacy.

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2021-02-20Other

Legacy.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-02-28Accounts

Legacy.

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2020-02-28Other

Legacy.

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2020-02-28Other

Legacy.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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