CHALMIT LIGHTING LIMITED

Key Data

Status

Active

Company No.

03665670

Incorporation date

11/11/1998

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1998)

27/05/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/05/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-03

View PDF (1 pages)

28/02/2024

Termination of appointment of Jonathan Griffith Toby Balmer as a director on 2024-01-26

View PDF (1 pages)

28/02/2024

Appointment of Mr Jonathon Barry Murphy as a director on 2024-01-26

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Appointment of Katherine Anne Lane as a director on 2019-03-15

View PDF (2 pages)

29/04/2019

Termination of appointment of An-Ping Hsieh as a director on 2019-03-15

View PDF (1 pages)

12/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

11/05/2017

Appointment of An-Ping Hsieh as a director on 2017-04-28

View PDF (2 pages)

11/05/2017

Termination of appointment of Megan C. Preneta as a director on 2017-04-28

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

11/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

11/11/2015

Secretary's details changed for Mitre Secretaries Limited on 2015-07-01

View PDF (1 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

13/11/2012

Secretary's details changed for Mitre Secretaries Limited on 2009-10-01

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

02/12/2011

Appointment of Ms Megan C. Preneta as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Richard Davies as a director

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

11/11/2011

Director's details changed for Mr Richard Warren Davies on 2011-11-11

View PDF (2 pages)

11/11/2011

Director's details changed for Mr Jonathan Griffith Toby Balmer on 2011-11-11

View PDF (2 pages)

11/11/2011

Secretary's details changed for Mitre Secretaries Limited on 2011-11-11

View PDF (2 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

12/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

12/05/2010

Statement of company's objects

View PDF (2 pages)

15/04/2010

Resolutions

View PDF (30 pages)

09/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Richard Warren Davies on 2009-11-11

View PDF (2 pages)

02/12/2009

Secretary's details changed for Mitre Secretaries Limited on 2009-11-11

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

27/11/2008

Return made up to 11/11/08; full list of members

View PDF (8 pages)

09/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

14/11/2007

Return made up to 11/11/07; no change of members

View PDF (7 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

07/12/2006

Return made up to 11/11/06; full list of members

View PDF (7 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

08/12/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

20/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

07/01/2005

Registered office changed on 07/01/05 from: chantry avenue kempston bedford MK42 7RR

View PDF (1 pages)

03/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

06/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

06/12/2003

Registered office changed on 06/12/03 from: ronald close woburn road industri kempston bedford MK42 7SH

View PDF (1 pages)

21/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

22/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

14/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

01/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

12/12/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

20/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (3 pages)

23/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

08/12/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

03/12/1999

Resolutions

View PDF (1 pages)

05/02/1999

Certificate of change of name

View PDF (2 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (2 pages)

31/12/1998

Memorandum and Articles of Association

View PDF (10 pages)

31/12/1998

Location of register of directors' interests

View PDF (1 pages)

31/12/1998

Location of register of members

View PDF (1 pages)

31/12/1998

Registered office changed on 31/12/98 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

Director resigned

View PDF (1 pages)

31/12/1998

New director appointed

View PDF (3 pages)

31/12/1998

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (0 pages)

11/11/1998

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHALMIT LIGHTING LIMITED

CHALMIT LIGHTING LIMITED is an(a) Active company incorporated on 11/11/1998 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALMIT LIGHTING LIMITED?

CHALMIT LIGHTING LIMITED is currently Active. It was registered on 11/11/1998 .

Where is CHALMIT LIGHTING LIMITED located?

CHALMIT LIGHTING LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CHALMIT LIGHTING LIMITED do?

CHALMIT LIGHTING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHALMIT LIGHTING LIMITED?

The latest filing was on 27/05/2026: Micro company accounts made up to 2025-12-31.