Company Information for THE LIGHT HOUSE CGI LTD
Calder & Co, 30 Orange Street, London, WC2H 7HF,
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Company Registration Number
07195273
Private Limited Company
Active |
Company Name | |
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THE LIGHT HOUSE CGI LTD | |
Legal Registered Office | |
Calder & Co 30 Orange Street London WC2H 7HF Other companies in OL7 | |
Company Number | 07195273 | |
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Company ID Number | 07195273 | |
Date formed | 2010-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-03-19 | |
Return next due | 2025-04-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-19 13:12:01 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Brendan Mannion on 2023-06-20 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE GOATMAN | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
Director's details changed for Mr Brendan Mannion on 2021-12-10 | ||
CH01 | Director's details changed for Mr Brendan Mannion on 2021-12-10 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Brendan Mannion on 2020-12-01 | |
PSC04 | Change of details for Miss Claire Goatman as a person with significant control on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Miss Claire Goatman as a person with significant control on 2018-04-26 | |
CH01 | Director's details changed for Mr Brendan Mannion on 2018-04-26 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE GOATMAN / 03/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MANNION / 03/09/2015 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brendan Mannion on 2014-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM 277 Stockport Road Guide Bridge Ashton -U-Lyne Lancs OL7 0NT | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brendan Mannion on 2011-04-07 | |
AA01 | CURRSHO FROM 31/03/2011 TO 28/02/2011 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE GOATMAN | |
AP01 | DIRECTOR APPOINTED BRENDAN MANNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-02-29 | £ 200 |
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Creditors and other liabilities
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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 THE LIGHT HOUSE CGI LTD
Called Up Share Capital | 2012-02-29 | £ 1 |
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Cash Bank In Hand | 2012-02-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THE LIGHT HOUSE CGI LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |