CROMPTON LAMPS LIMITED
Active - Accounts Filed
General Information
NAME
CROMPTON LAMPS LIMITED
COMPANY NUMBER
05590551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
12/10/2005
(19 years and 2 months old)
WEBSITE
www.cromptonlamps.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2005
28/11/2005
SLEEPING WAVES LIMITED
WEST YORKSHIRE
BD4 8QE
Telephone: 01274657088
TPS: No
Unit 2 Marrtree Business Park
Bowling Back Lane
Bradford
West Yorkshire
BD4 8QE
Telephone: 6128151
Unit 2
Uppercroft Mills
Bowling Back Lane
Bradford, West Yorkshire
BD4 8TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCH CORPORATION LIMITED | Active - Accounts Filed | View Report |
| CROMPTON LAMPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Jonny Appleton (932635651) Appointed |
Credit Risk Overview
Want to learn more about CROMPTON LAMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMPTON LAMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMPTON LAMPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2019 - Present (5 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/2005 - 17/10/2011 (6years) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
12/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Director: 12/10/2005 - 17/10/2011 (6years) Secretary: 12/10/2005 - 14/03/2006 (5 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GCH CORPORATION LIMITED | Active - Accounts Filed | View Report |
| ADM PRESSINGS LIMITED | Active - Accounts Filed | View Report |
| CROMPTON LAMPS LIMITED | Active - Accounts Filed | View Report |
| DENT STEEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DENT STEEL (UK) LIMITED | Non-Trading | View Report |
| DENT STEEL SERVICES (YORKSHIRE) LIMITED | Active - Accounts Filed | View Report |
| HK TIMBERS LIMITED | Active - Accounts Filed | View Report |
| OLD HK LIMITED | Active - Accounts Filed | View Report |
| LIGHTBULBS DIRECT LIMITED | Active - Accounts Filed | View Report |
| LANG CO 1 LIMITED | Company is dissolved | View Report |
| LED GIANT LTD. | Company is dissolved | View Report |
| STACKRIGHT NORTH WEST LIMITED | Active - Accounts Filed | View Report |
| STACKRIGHT LTD | Active - Accounts Filed | View Report |
| SYCAMORE LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 23/08/2024 | New Board Member Jonny Appleton (932635651) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | Andrew Charles Will (926363885) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | John David Shields (925377127) has left the board |
| 24/10/2019 | New Board Member Andrew Charles Will (926363885) Appointed |
| 09/10/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Jason Luis Ricardo Cicero (915819433) Appointed |
| 06/05/2019 | Andrew Glenn Hiscoe (919239532) has left the board |
| 06/05/2019 | Andrew Glenn Hiscoe (914808539) has left the board |
| 31/12/2018 | New Board Member John David Shields (925377127) Appointed |
| 31/12/2018 | Gregory Frederick Hutchings (901687945) has left the board |
| 31/12/2018 | Cassie Olivia Hutchings (915453384) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 05/07/2018 | Adrian Philip Kitching (907754997) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 19/10/2016 | New Annual Return filed |
| 12/10/2016 | David Paul Gwyer (918499044) has left the board |
| 12/10/2016 | New Board Member Adrian Philip Kitching (907754997) Appointed |
| 12/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 07/11/2014 | Stephen Paul Brown (904374506) has left the board |
| 07/11/2014 | Stephen Brown (916669477) has left the board |
| 07/11/2014 | New Company Secretary Andrew Glenn Hiscoe (919239532) Appointed |
| 05/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/09/2014 | Michael Anthony Crossley (912632647) has left the board |
| 25/09/2014 | New Board Member Andrew Glenn Hiscoe (914808539) Appointed |
| 12/02/2014 | New Board Member David Paul Gwyer (918499044) Appointed |
| 13/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 01/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 17/09/2012 | New Board Member Cassie Olivia Hutchings Appointed |
| 17/09/2012 | Cassandra Olivia Hutchings has left the board |
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