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Crompton Lighting Holdings Limited

Crompton Lighting Holdings Limited is a dissolved company incorporated on 16 December 1994 with the registered office located in Leamington Spa, Warwickshire. Crompton Lighting Holdings Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03002225
Private limited company
Age
30 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Jephson Court
Tancred Close
Leamington Spa
Warwickshire
CV31 3RZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Business Executive • British • Lives in England • Born in May 1966
Director • Business Executive • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lake District Calvert Trust
Mr Martin Gerard Mullin is a mutual person.
Active
Ellis Patents Holdings Limited
Mr Martin Gerard Mullin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.14M
Increased by £962K (+8%)
Total Liabilities
-£264K
Same as previous period
Net Assets
£12.88M
Increased by £962K (+8%)
Debt Ratio (%)
2%
Decreased by 0.16% (-7%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 25 Oct 2016
Registered Address Changed
9 Years Ago on 18 May 2016
Abogado Nominees Limited Resigned
9 Years Ago on 10 Feb 2016
Confirmation Submitted
9 Years Ago on 22 Dec 2015
Full Accounts Submitted
9 Years Ago on 8 Oct 2015
Mr Paul Stephen Lewis Appointed
10 Years Ago on 10 Jun 2015
Simon David Whittaker Resigned
10 Years Ago on 27 Mar 2015
Abogado Nominees Limited Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 25 Oct 2016
Statement by Directors
Submitted on 4 Oct 2016
Statement of capital on 4 October 2016
Submitted on 4 Oct 2016
Solvency Statement dated 29/02/16
Submitted on 4 Oct 2016
Resolutions
Submitted on 4 Oct 2016
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016
Submitted on 18 May 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
Submitted on 13 Apr 2016
Annual return made up to 14 December 2015 with full list of shareholders
Submitted on 22 Dec 2015
Repayment History
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