General information

Name:

Clever Lighting Limited

Office Address:

48 The Causeway SN15 3DD Chippenham

Number: 06432222

Incorporation date: 2007-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Clever Lighting Ltd. This company was established 17 years ago and was registered under 06432222 as the reg. no. This office of the firm is located in Chippenham. You may find them at 48 The Causeway. Previously Clever Lighting Ltd switched the company name four times. Before April 4, 2018 it used the registered name Project Catalyst. Then it adapted the registered name Energy Solving which was used up till April 4, 2018 when the current name was accepted. This company's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. The firm's most recent accounts cover the period up to 2021-12-31 and the latest confirmation statement was released on 2022-09-05.

The company has just one director at the moment leading this particular company, specifically Robert O. who has been executing the director's obligations for 17 years. The company had been supervised by Andrew H. till 2012. Additionally a different director, namely Andrew H. quit 14 years ago.

  • Previous company's names
  • Clever Lighting Ltd 2018-04-04
  • Project Catalyst Ltd 2016-05-12
  • Energy Solving Ltd 2015-05-07
  • Kern Cm Ltd 2012-12-19
  • Kern Cost Management Limited 2007-11-20

Financial data based on annual reports

Company staff

Robert O.

Role: Director

Appointed: 20 November 2007

Latest update: 6 November 2023

People with significant control

Robert O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert O.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 September 2023
Confirmation statement last made up date 05 September 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 17 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Hilltop Haughurst Hill

Post code:

RG26 5JR

City / Town:

Baughurst

HQ address,
2013

Address:

Hilltop Haughurst Hill

Post code:

RG26 5JR

City / Town:

Baughurst

HQ address,
2014

Address:

Hilltop Haughurst Hill

Post code:

RG26 5JR

City / Town:

Baughurst

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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