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CONSTELLATION LIGHTING LIMITED

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CONSTELLATION LIGHTING LIMITED

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Key Data

Status

Active

Company No.

05054643

Incorporation date

24/02/2004

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FGCopy
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Latest events (Record since 24/02/2004)
dot icon25/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon23/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon01/04/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon09/04/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon31/03/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon01/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon28/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon01/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon09/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon25/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon12/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon23/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon29/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon01/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon08/03/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon26/03/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon23/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon02/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/03/2007
Return made up to 24/02/07; full list of members
View PDF (3 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/06/2006
Memorandum and Articles of Association
View PDF (11 pages)
dot icon07/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2006
Return made up to 24/02/06; full list of members
View PDF (3 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon24/10/2005
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon24/10/2005
Registered office changed on 24/10/05 from: moss house, high street mosborough sheffield south yorkshire S20 5EE
View PDF (1 pages)
dot icon16/08/2005
Secretary resigned
View PDF (1 pages)
dot icon16/08/2005
New secretary appointed
View PDF (1 pages)
dot icon12/07/2005
Return made up to 24/02/05; full list of members
View PDF (7 pages)
dot icon15/10/2004
Ad 10/09/04--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon24/02/2004
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£51,961.00

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
71.23K
-
0.00
25.72K
-
2023
0
91.45K
-
0.00
51.96K
-
2023
0
91.45K
-
0.00
51.96K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

91.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.96K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dudley, Michael Douglas
Director
24/02/2004 - Present
15
Woodbridge, Craig Stuart
Secretary
04/08/2005 - Present
11
Fallon, Kevin Michael
Director
24/02/2004 - Present
3
Dudley, Michael Douglas
Secretary
24/02/2004 - 04/08/2005
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONSTELLATION LIGHTING LIMITED

CONSTELLATION LIGHTING LIMITED is an(a) Active company incorporated on 24/02/2004 with the registered office located at Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTELLATION LIGHTING LIMITED?

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CONSTELLATION LIGHTING LIMITED is currently Active. It was registered on 24/02/2004 .

Where is CONSTELLATION LIGHTING LIMITED located?

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CONSTELLATION LIGHTING LIMITED is registered at Unit 1 Holbrook Rise, Holbrook Industrial Estate, Sheffield, South Yorkshire S20 3FG.

What does CONSTELLATION LIGHTING LIMITED do?

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CONSTELLATION LIGHTING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONSTELLATION LIGHTING LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-02-24 with no updates.