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Company Information for

C P LIGHTING LIMITED

UNIT 25, RED LION BUSINESS PARK, SURBITON, SURREY, KT6 7QD,
Company Registration Number
03943007
Private Limited Company
Active

Company Overview

About C P Lighting Ltd
C P LIGHTING LIMITED was founded on 2000-03-08 and has its registered office in Surbiton. The organisation's status is listed as "Active". C P Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C P LIGHTING LIMITED
 
Legal Registered Office
UNIT 25
RED LION BUSINESS PARK
SURBITON
SURREY
KT6 7QD
Other companies in KT6
 
Filing Information
Company Number 03943007
Company ID Number 03943007
Date formed 2000-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-08
Return next due 2018-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 07:18:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C P LIGHTING LIMITED

Company Officers of C P LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN READING
Director 2000-03-08
LINDA JANE READING
Company Secretary 2000-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-03-08 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN READING B.F.S.C. LTD Director 2009-09-29 CURRENT 2009-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 180
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 180
2016-03-29AR0108/03/16 FULL LIST
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 180
2015-03-30AR0108/03/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 180
2014-04-01AR0108/03/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-05-03AR0108/03/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13AR0108/03/12 FULL LIST
2012-02-10AA01CURRSHO FROM 31/12/2012 TO 30/06/2012
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM BAY TREES IRON LANE BRAMLEY SURREY GU5 0BY
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-09AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-20RES01ADOPT ARTICLES 04/12/2011
2011-12-20SH0104/12/11 STATEMENT OF CAPITAL GBP 180
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0108/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-03AR0108/03/10 FULL LIST
2010-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN READING / 03/04/2010
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/06
2006-03-13363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-30363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-03-2288(2)RAD 16/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-21288bSECRETARY RESIGNED
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to C P LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C P LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-31 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-07-01 £ 1,322,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C P LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 180
Cash Bank In Hand 2012-07-01 £ 3,234
Current Assets 2012-07-01 £ 869,032
Debtors 2012-07-01 £ 352,690
Fixed Assets 2012-07-01 £ 590,538
Secured Debts 2012-07-01 £ 109,022
Shareholder Funds 2012-07-01 £ 136,837
Stocks Inventory 2012-07-01 £ 513,108
Tangible Fixed Assets 2012-07-01 £ 9,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C P LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P LIGHTING LIMITED
Trademarks
We have not found any records of C P LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as C P LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C P LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C P LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C P LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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