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Chantelle Lighting Group Limited

Chantelle Lighting Group Limited is a dissolved company incorporated on 3 June 1994 with the registered office located in Cleckheaton, West Yorkshire. Chantelle Lighting Group Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 1 January 2025 (10 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02935272
Private limited company
Age
31 years
Incorporated 3 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Xl Business Solutions Premier House
Bradford Road
Cleckheaton
BD19 3TT
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Unit 36 Lomeshaye Business Village Nelson Lancashire BB9 7DR
Telephone
01282877877
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Mr Anthony Michael Holly
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Chantelle Lighting (Europe) Limited
Anthony Michael Holly is a mutual person.
Active
Holly & Castle Limited
Anthony Michael Holly is a mutual person.
Active
Holly & Castle Solutions Limited
Anthony Michael Holly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£60.33K
Decreased by £120.88K (-67%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 26 (+1300%)
Total Assets
£1.51M
Increased by £609.73K (+68%)
Total Liabilities
-£1.06M
Increased by £486.68K (+85%)
Net Assets
£452.15K
Increased by £123.05K (+37%)
Debt Ratio (%)
70%
Increased by 6.6% (+10%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 1 Jan 2025
Voluntary Liquidator Appointed
3 Years Ago on 26 Apr 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Accounting Period Extended
4 Years Ago on 25 Aug 2021
Accounting Period Shortened
4 Years Ago on 27 May 2021
New Charge Registered
4 Years Ago on 10 Nov 2020
Confirmation Submitted
5 Years Ago on 12 Oct 2020
Full Accounts Submitted
5 Years Ago on 26 May 2020
Confirmation Submitted
5 Years Ago on 18 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Oct 2024
Liquidators' statement of receipts and payments to 10 April 2024
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 10 April 2023
Submitted on 27 Apr 2023
Statement of affairs
Submitted on 26 Apr 2022
Resolutions
Submitted on 26 Apr 2022
Appointment of a voluntary liquidator
Submitted on 26 Apr 2022
Registered office address changed from Unit 36 Lomeshaye Business Village Nelson Lancashire BB9 7DR to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 11 April 2022
Submitted on 11 Apr 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 18 Oct 2021
Previous accounting period extended from 29 August 2020 to 1 September 2020
Submitted on 25 Aug 2021
Repayment History
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