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Cema Lighting Group Limited

Cema Lighting Group Limited is an active company incorporated on 16 November 2022 with the registered office located in Market Rasen, Lincolnshire. Cema Lighting Group Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 7 months ago
Company No
14487330
Private limited company
Age
2 years 11 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 May 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 6a Gallamore Lane Industrial Estate
Gallamore Lane
Market Rasen
Lincolnshire
LN8 3HA
United Kingdom
Same address since incorporation
Telephone
01673 840000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in Northern Ireland • Born in Aug 1963
Cordovan Capital Partners Ii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cema Lighting Limited
Thomas David Stephen McClelland and Ashley Varley are mutual people.
Active
Trucorp Limited
Thomas David Stephen McClelland is a mutual person.
Active
CB Paper Sacks Ltd
Thomas David Stephen McClelland is a mutual person.
Active
Cordovan Acquisitions Iii Limited
Thomas David Stephen McClelland is a mutual person.
Active
B-Secur Limited
Thomas David Stephen McClelland is a mutual person.
Active
Cubo Solutions Ltd
Thomas David Stephen McClelland is a mutual person.
Active
Solmatix Ltd
Thomas David Stephen McClelland is a mutual person.
Active
Cordovan Capital Management Limited
Thomas David Stephen McClelland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £3.74M (+33244%)
Total Liabilities
-£4.05M
Increased by £4.05M (%)
Net Assets
-£302.49K
Decreased by £313.74K (-2789%)
Debt Ratio (%)
108%
Increased by 108.06% (%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 25 Feb 2025
Own Shares Purchased
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Ashley Varley Resigned
1 Year Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Nicholas Roy Goodyear Appointed
2 Years 10 Months Ago on 9 Dec 2022
Mr Ashley Varley Appointed
2 Years 10 Months Ago on 9 Dec 2022
Incorporated
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 16 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 18 Nov 2024
Termination of appointment of Ashley Varley as a director on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 21 Mar 2024
Current accounting period shortened from 30 November 2024 to 31 May 2024
Submitted on 6 Mar 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 22 Dec 2023
Resolutions
Submitted on 4 Jan 2023
Change of share class name or designation
Submitted on 4 Jan 2023
Memorandum and Articles of Association
Submitted on 4 Jan 2023
Repayment History
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