Chalmit Lighting Limited

General information

Name:

Chalmit Lighting Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 03665670

Incorporation date: 1998-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the establishment of Chalmit Lighting Limited, a firm registered at Cannon Place, 78 Cannon Street, London. This means it's been twenty six years Chalmit Lighting has existed on the local market, as the company was founded on November 11, 1998. Its registration number is 03665670 and the company area code is EC4N 6AF. This firm began under the name Intercede 1385, however for the last twenty five years has been on the market under the name Chalmit Lighting Limited. This firm's registered with SIC code 74990 meaning Non-trading company. Chalmit Lighting Ltd reported its account information for the period that ended on Saturday 31st December 2022. The latest confirmation statement was filed on Friday 11th November 2022.

Because of this enterprise's constant development, it became imperative to formally appoint further executives: Katherine L. and Jonathan B. who have been working as a team since March 2019 to promote the success of this specific business.

  • Previous company's names
  • Chalmit Lighting Limited 1999-02-05
  • Intercede 1385 Limited 1998-11-11

Financial data based on annual reports

Company staff

Katherine L.

Role: Director

Appointed: 15 March 2019

Latest update: 4 November 2023

Jonathan B.

Role: Director

Appointed: 01 July 2005

Latest update: 4 November 2023

Role: Corporate Nominee Secretary

Appointed: 11 November 1998

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 4 November 2023

People with significant control

The companies with significant control over this firm include: Hubbell Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 00669157.

Hubbell Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 00669157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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