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CURRENT LIGHTING LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 02072152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- BUTLER, Clare Louise
- IRVINE, John Alexander
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-10
- Age Of Company 1986-11-10 37 years
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Dino Cusumano
- Kim Adams Marvin
- John Becker
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GE LIGHTING LIMITED
- Legal Entity Identifier (LEI)
- SLKR86JNU86MDTWEYB50
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-25
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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CURRENT LIGHTING LIMITED Company Description
- CURRENT LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02072152. Its current trading status is "live". It was registered 1986-11-10. It was previously called GE LIGHTING LIMITED. It has declared SIC or NACE codes as "46439". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-25.It can be contacted at 3Rd Floor 1 Ashley Road .
Get CURRENT LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Current Lighting Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1986-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-03-04) - PSC09
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accounts-with-accounts-type-full (2021-04-02) - AA
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notification-of-a-person-with-significant-control (2021-03-04) - PSC01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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confirmation-statement-with-updates (2020-04-03) - CS01
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notification-of-a-person-with-significant-control-statement (2020-03-26) - PSC08
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cessation-of-a-person-with-significant-control (2020-03-25) - PSC07
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-18) - PSC07
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-updates (2019-04-01) - CS01
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resolution (2019-04-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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resolution (2019-04-11) - RESOLUTIONS
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capital-allotment-shares (2019-04-26) - SH01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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capital-allotment-shares (2019-09-27) - SH01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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change-person-director-company-with-change-date (2019-12-31) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-16) - PSC09
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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notification-of-a-person-with-significant-control (2018-07-13) - PSC02
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-03) - AD01
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move-registers-to-registered-office-company-with-new-address (2016-02-03) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-11-03) - AA
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move-registers-to-sail-company-with-new-address (2016-06-01) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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change-person-director-company-with-change-date (2015-03-26) - CH01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-01-29) - MISC
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auditors-resignation-company (2014-02-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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statement-of-companys-objects (2014-10-17) - CC04
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resolution (2014-10-17) - RESOLUTIONS
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capital-allotment-shares (2014-10-17) - SH01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-02-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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appoint-person-director-company-with-name (2013-01-02) - AP01
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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termination-director-company-with-name (2013-11-05) - TM01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-10) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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accounts-with-accounts-type-full (2012-07-09) - AA
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termination-secretary-company-with-name (2012-05-18) - TM02
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-10) - AD02
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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change-person-director-company-with-change-date (2010-06-14) - CH01
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move-registers-to-sail-company (2010-05-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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appoint-corporate-secretary-company-with-name (2010-02-23) - AP04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-06-01) - 287
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-02) - 287
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accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-04-12) - 363a
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legacy (2007-04-12) - 288c
-
legacy (2007-12-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-07) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-04-10) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288b
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 288a
-
legacy (2004-10-15) - 288b
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legacy (2004-04-08) - 363a
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legacy (2004-03-23) - 288a
-
legacy (2004-03-22) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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accounts-with-accounts-type-full (2003-04-06) - AA
-
legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 288b
-
legacy (2002-01-22) - 363s
-
legacy (2002-05-07) - 287
-
legacy (2002-05-14) - 288a
-
legacy (2002-05-14) - 288b
-
legacy (2002-05-24) - 288a
-
legacy (2002-05-31) - 288b
-
legacy (2002-06-13) - 288a
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accounts-with-accounts-type-full (2002-09-10) - AA
-
legacy (2002-10-29) - 244
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 123
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resolution (2001-01-12) - RESOLUTIONS
-
legacy (2001-01-12) - 88(2)R
-
legacy (2001-01-12) - 225
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-12) - 288a
-
legacy (2001-01-25) - 363s
-
legacy (2001-10-29) - 244
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363s
-
legacy (2000-08-08) - 288a
-
legacy (2000-08-08) - 288b
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legacy (2000-08-08) - 288c
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accounts-with-accounts-type-full (2000-09-29) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-03-01) - AA
-
legacy (1999-02-03) - 288a
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legacy (1999-02-03) - 288b
-
legacy (1999-02-03) - 287
-
legacy (1999-02-21) - 288b
-
legacy (1999-03-01) - 363s
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certificate-change-of-name-company (1999-11-29) - CERTNM
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legacy (1999-01-27) - 403a
-
legacy (1999-12-21) - 288a
-
legacy (1999-12-21) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-18) - AA
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legacy (1998-03-31) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-08) - AA
-
legacy (1997-01-25) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-28) - 363s
-
resolution (1996-01-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-07-03) - AA
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accounts-with-accounts-type-dormant (1996-04-17) - AA
keyboard_arrow_right 1995
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legacy (1995-01-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
-
legacy (1994-03-28) - 363s
-
legacy (1994-03-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-26) - 225(1)
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auditors-resignation-company (1993-11-23) - AUD
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-06-17) - 287
-
legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-30) - 363b
-
resolution (1992-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-13) - AA
-
legacy (1991-03-12) - 288
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accounts-with-made-up-date (1991-02-21) - AA
-
legacy (1991-02-21) - 88(2)R
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memorandum-articles (1991-01-08) - MEM/ARTS
-
legacy (1991-01-08) - 363
keyboard_arrow_right 1990
-
resolution (1990-05-02) - RESOLUTIONS
-
legacy (1990-05-02) - 123
-
legacy (1990-10-15) - 288
-
legacy (1990-11-21) - 288
-
legacy (1990-11-21) - 287
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certificate-change-of-name-company (1990-12-07) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-07-24) - 363
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accounts-with-made-up-date (1989-06-12) - AA
-
legacy (1989-06-12) - 288
-
legacy (1989-03-13) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-05) - 395
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accounts-with-made-up-date (1988-05-18) - AA
-
legacy (1988-06-23) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-16) - 224
-
legacy (1987-02-26) - 288
-
legacy (1987-02-04) - 288
-
legacy (1987-02-04) - 287
-
legacy (1987-01-09) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-24) - CERTNM
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certificate-incorporation (1986-11-10) - CERTINC