CELCO LIGHTING LIMITED
CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA SS9 1JL- Active
- Private Limited Company
- Company No. 05042596
- Last Updated: 01 Mar 2024
Company Profile
CELCO LIGHTING LIMITED was incorporated on Thursday, February 12, 2004 as a Private Limited Company with registered address in LEIGH ON SEA. CELCO LIGHTING LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 20 years 7 months and 8 days.
| Name | CELCO LIGHTING LIMITED |
|---|---|
| Company number | 05042596 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA SS9 1JL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Boast Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jason David Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against CELCO LIGHTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELCO LIGHTING LIMITED | 12 Feb 2004 |