CROMPTON LAMPS LIMITED

Key Data

Status

Active

Company No.

05590551

Incorporation date

12/10/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/2005)

04/12/2025

Termination of appointment of Jonathan David George Appleton as a director on 2025-12-01

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

04/11/2025

Registration of charge 055905510006, created on 2025-10-30

View PDF (9 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

31/07/2025

Appointment of Mr David William Hodgson as a secretary on 2025-07-31

View PDF (2 pages)

29/07/2025

Appointment of Mr David Conway Richardson as a director on 2025-07-29

View PDF (2 pages)

29/07/2025

Termination of appointment of Jason Luis Ricardo Cicero as a director on 2025-07-29

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

23/08/2024

Director's details changed for Mr Jonny Appleton on 2024-08-21

View PDF (2 pages)

21/08/2024

Appointment of Mr Jonny Appleton as a director on 2024-08-21

View PDF (2 pages)

04/06/2024

Satisfaction of charge 055905510003 in full

View PDF (1 pages)

08/05/2024

Change of details for Gch Corporation Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

07/05/2024

Change of details for Gch Corporation Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

06/12/2023

Registration of charge 055905510004, created on 2023-12-05

View PDF (34 pages)

06/12/2023

Registration of charge 055905510005, created on 2023-12-05

View PDF (10 pages)

22/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

04/11/2022

Termination of appointment of Andrew Charles Will as a director on 2022-09-30

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

27/01/2022

Change of details for Gch Capital Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

05/01/2022

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

17/12/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of John David Shields as a director on 2019-08-23

View PDF (1 pages)

22/10/2019

Appointment of Mr Andrew Charles Will as a director on 2019-08-19

View PDF (2 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

17/06/2019

Appointment of Mr Jason Luis Ricardo Cicero as a director on 2019-06-17

View PDF (2 pages)

02/05/2019

Termination of appointment of Andrew Glenn Hiscoe as a director on 2019-05-01

View PDF (1 pages)

02/05/2019

Termination of appointment of Andrew Glenn Hiscoe as a secretary on 2019-05-01

View PDF (1 pages)

09/01/2019

Resolutions

View PDF (21 pages)

02/01/2019

Statement by Directors

View PDF (1 pages)

02/01/2019

Statement of capital on 2019-01-02

View PDF (3 pages)

02/01/2019

Solvency Statement dated 19/12/18

View PDF (1 pages)

02/01/2019

Resolutions

View PDF (2 pages)

27/12/2018

Termination of appointment of Cassie Olivia Hutchings as a director on 2018-12-19

View PDF (1 pages)

27/12/2018

Appointment of Mr John David Shields as a director on 2018-12-19

View PDF (2 pages)

27/12/2018

Termination of appointment of Gregory Frederick Hutchings as a director on 2018-12-19

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

03/07/2018

Termination of appointment of Adrian Philip Kitching as a director on 2018-06-28

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/07/2017

Registration of charge 055905510003, created on 2017-07-19

View PDF (20 pages)

21/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (4 pages)

14/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

10/10/2016

Termination of appointment of David Paul Gwyer as a director on 2016-10-01

View PDF (1 pages)

10/10/2016

Termination of appointment of David Paul Gwyer as a director on 2016-10-01

View PDF (1 pages)

10/10/2016

Appointment of Mr Adrian Philip Kitching as a director on 2016-10-01

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

03/11/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

05/11/2014

Appointment of Mr Andrew Glenn Hiscoe as a secretary on 2014-11-01

View PDF (2 pages)

05/11/2014

Termination of appointment of Stephen Paul Brown as a director on 2014-10-31

View PDF (1 pages)

05/11/2014

Termination of appointment of Stephen Brown as a secretary on 2014-10-31

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/09/2014

Appointment of Mr Andrew Glenn Hiscoe as a director on 2014-09-23

View PDF (2 pages)

23/09/2014

Termination of appointment of Michael Anthony Crossley as a director on 2014-07-31

View PDF (1 pages)

10/02/2014

Appointment of Mr David Paul Gwyer as a director

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

08/11/2013

Director's details changed for Michael Anthony Crossley on 2013-07-01

View PDF (2 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

24/01/2013

Director's details changed for Miss Cassie Olivia Hutchings on 2013-01-24

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

05/09/2012

Director's details changed for Miss Cassandra Olivia Hurchings on 2012-08-09

View PDF (2 pages)

05/09/2012

Appointment of Miss Cassandra Olivia Hurchings as a director

View PDF (2 pages)

05/09/2012

Appointment of Mr Gregory Frederick Hutchings as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Richard Lumb as a director

View PDF (1 pages)

19/07/2012

Termination of appointment of Richard Lumb as a secretary

View PDF (1 pages)

14/02/2012

Appointment of Mr Stephen Brown as a secretary

View PDF (1 pages)

13/02/2012

Appointment of Mr Stephen Paul Brown as a director

View PDF (2 pages)

17/11/2011

Termination of appointment of Robert Priestley as a director

View PDF (1 pages)

17/11/2011

Termination of appointment of Waclaw Lewandowski as a director

View PDF (1 pages)

17/11/2011

Termination of appointment of Kenneth Gourlay as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (9 pages)

17/10/2011

Registered office address changed from Unit 2 Marr Tree Business Park Bowling Back Lane Bradford BD4 8QE on 2011-10-17

View PDF (1 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (9 pages)

23/08/2010

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

View PDF (18 pages)

09/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

12/10/2009

Director's details changed for Waclaw Marek Lewandowski on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Richard Graham Lumb on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Michael Anthony Crossley on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Robert Priestley on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Kenneth Gourlay on 2009-10-12

View PDF (2 pages)

22/06/2009

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

View PDF (18 pages)

19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/10/2008

Return made up to 12/10/08; full list of members

View PDF (5 pages)

01/08/2008

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

View PDF (17 pages)

17/01/2008

£ ic 1040000/104000 20/12/07 £ sr 936000@1=936000

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Return made up to 12/10/07; full list of members

View PDF (8 pages)

12/06/2007

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

View PDF (18 pages)

09/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Resolutions

View PDF (1 pages)

09/03/2007

£ nc 1100000/1200000 13/03/06

View PDF (2 pages)

13/11/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

22/06/2006

Registered office changed on 22/06/06 from: netherfield road guiseley leeds west yorkshire LS20 9NZ

View PDF (1 pages)

11/04/2006

Memorandum and Articles of Association

View PDF (33 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (0 pages)

11/04/2006

Resolutions

View PDF (2 pages)

22/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Ad 14/03/06--------- £ si 40000@1=40000 £ ic 1000000/1040000

View PDF (2 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/01/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

03/01/2006

Ad 20/12/05--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

03/01/2006

Nc inc already adjusted 20/12/05

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (36 pages)

03/01/2006

Registered office changed on 03/01/06 from: mccormicks britannia chambers, 4 oxford place, leeds west yorkshire LS1 3AX

View PDF (1 pages)

29/12/2005

Director's particulars changed

View PDF (1 pages)

29/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2005

Certificate of change of name

View PDF (2 pages)

25/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

25/11/2005

Secretary resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (1 pages)

25/11/2005

Registered office changed on 25/11/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

12/10/2005

Incorporation

View PDF (16 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

Check business linkages of CROMPTON LAMPS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
46
5.26M
-
0.00
715.82K
-

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

Person	Title	Period	Connections
Cicero, Jason Luis Ricardo	Director	17/06/2019 - 29/07/2025	25
Richardson, David Conway	Director	29/07/2025 - Present	31
Appleton, Jonny	Director	21/08/2024 - 01/12/2025	2
Hodgson, David William	Secretary	31/07/2025 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CROMPTON LAMPS LIMITED

CROMPTON LAMPS LIMITED is an(a) Active company incorporated on 12/10/2005 with the registered office located at Unit 2 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire BD4 8QE. 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 CROMPTON LAMPS LIMITED?

CROMPTON LAMPS LIMITED is currently Active. It was registered on 12/10/2005 .

Where is CROMPTON LAMPS LIMITED located?

CROMPTON LAMPS LIMITED is registered at Unit 2 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire BD4 8QE.

What does CROMPTON LAMPS LIMITED do?

CROMPTON LAMPS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for CROMPTON LAMPS LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Jonathan David George Appleton as a director on 2025-12-01.