COMMERCIAL LIGHTING SYSTEMS LTD.

Key Data

Status

Active

Company No.

02615882

Incorporation date

30/05/1991

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1991)

16/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

28/02/2026

Purchase of own shares.

View PDF (4 pages)

27/01/2026

Cancellation of shares. Statement of capital on 2026-01-15

View PDF (6 pages)

30/09/2025

Termination of appointment of Howard Lawrence as a director on 2025-09-30

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

15/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

09/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

29/09/2023

Change of details for Mr Philip Cutting as a person with significant control on 2023-08-25

View PDF (2 pages)

29/09/2023

Appointment of Mr Guy Charles Alexander Madgwick as a director on 2023-09-29

View PDF (2 pages)

20/09/2023

Purchase of own shares.

View PDF (4 pages)

19/09/2023

Cancellation of shares. Statement of capital on 2023-08-25

View PDF (4 pages)

31/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

03/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

19/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

31/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

23/04/2018

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

View PDF (13 pages)

06/04/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

02/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

26/04/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

02/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-12-10

View PDF (4 pages)

20/12/2013

Resolutions

View PDF (8 pages)

04/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

15/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Howard Lawrence on 2010-05-30

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/05/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/05/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

20/03/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

14/06/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

18/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Ad 13/10/03--------- £ si 1000@1=1000 £ ic 37498/38498

View PDF (2 pages)

31/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

08/04/2003

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

View PDF (7 pages)

11/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

24/05/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

02/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

15/03/2000

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

View PDF (6 pages)

26/05/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

12/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/05/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

25/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

20/10/1996

Resolutions

View PDF (1 pages)

20/10/1996

Ad 05/09/96--------- £ si 7498@1=7498 £ ic 30000/37498

View PDF (2 pages)

15/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/05/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

18/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/06/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

22/02/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/05/1994

Return made up to 30/05/94; no change of members

View PDF (0 pages)

12/03/1994

Accounts for a small company made up to 1993-12-31

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04/10/1993

Accounts for a small company made up to 1992-12-31

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02/06/1993

Return made up to 30/05/93; no change of members

View PDF (0 pages)

16/11/1992

Director resigned

View PDF (0 pages)

11/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1992

Return made up to 30/05/92; full list of members

View PDF (0 pages)

13/03/1992

Full accounts made up to 1991-12-31

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04/01/1992

Ad 12/12/91--------- £ si 29901@1=29901 £ ic 99/30000

View PDF (0 pages)

04/01/1992

£ nc 100/60000 12/12/91

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28/11/1991

Auditor's resignation

View PDF (0 pages)

17/10/1991

Ad 04/10/91--------- £ si 97@1=97 £ ic 2/99

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (0 pages)

15/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1991

Accounting reference date notified as 31/12

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19/08/1991

Registered office changed on 19/08/91 from: 128, chester road, loughton, essex. IG10 2LY

View PDF (0 pages)

03/07/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

03/07/1991

New secretary appointed;new director appointed

View PDF (0 pages)

03/07/1991

Registered office changed on 03/07/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

20/06/1991

Certificate of change of name

View PDF (0 pages)

30/05/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-53.09 % *

* during past year

Cash in Bank

£301,180.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
19
932.02K
-
0.00
503.99K
-

2022
18
1.03M
-
2.20M
642.09K
-

2023
19
837.10K
-
2.09M
301.18K
-

2023
19
837.10K
-
2.09M
301.18K
-

Employees

2023

Employees

19 6 % *

Net Assets(GBP)

837.10K £-18.84 % *

Total Assets(GBP)

Turnover(GBP)

2.09M £-4.97 % *

Cash in Bank(GBP)

301.18K £-53.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cutting, Philip	Director	13/06/1991 - Present	7
Falstein, Donald Derek	Director	02/09/1991 - Present	4
Madgwick, Guy Charles Alexander	Director	29/09/2023 - Present	5
Lawrence, Howard	Director	01/11/2003 - 30/09/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMMERCIAL LIGHTING SYSTEMS LTD.

COMMERCIAL LIGHTING SYSTEMS LTD. is an(a) Active company incorporated on 30/05/1991 with the registered office located at Unit 17, Chandlers Way, Parkgate Business Centre, Swanwick, Hampshire SO31 1FQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCIAL LIGHTING SYSTEMS LTD.?

COMMERCIAL LIGHTING SYSTEMS LTD. is currently Active. It was registered on 30/05/1991 .

Where is COMMERCIAL LIGHTING SYSTEMS LTD. located?

COMMERCIAL LIGHTING SYSTEMS LTD. is registered at Unit 17, Chandlers Way, Parkgate Business Centre, Swanwick, Hampshire SO31 1FQ.

What does COMMERCIAL LIGHTING SYSTEMS LTD. do?

COMMERCIAL LIGHTING SYSTEMS LTD. operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does COMMERCIAL LIGHTING SYSTEMS LTD. have?

COMMERCIAL LIGHTING SYSTEMS LTD. had 19 employees in 2023.

What is the latest filing for COMMERCIAL LIGHTING SYSTEMS LTD.?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-12-31.