• UK
  • CROMPTON LAMPS LIMITED - Unit 2 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
05590551
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Marrtree Business Park
Bowling Back Lane
Bradford
West Yorkshire
BD4 8QE
Unit 2 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, BD4 8QE UK

Management

Managing Directors
CICERO, Jason Luis Ricardo
WILL, Andrew Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-10-12
Age Of Company
2005-10-12 18 years
SIC/NACE
27400

Ownership

Beneficial Owners
Gch Capital Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SLEEPING WAVES LIMITED
Legal Entity Identifier (LEI)
21380012XUP9NYQLQ231
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2022-11-01
Last Date: 2021-10-18

CROMPTON LAMPS LIMITED Company Description

CROMPTON LAMPS LIMITED is a ltd registered in United Kingdom with the Company reg no 05590551. Its current trading status is "live". It was registered 2005-10-12. It was previously called SLEEPING WAVES LIMITED. It has declared SIC or NACE codes as "27400". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Unit 2 Marrtree Business Park .
More information

Get CROMPTON LAMPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Crompton Lamps Limited - Unit 2 Marrtree Business Park, Bowling Back Lane, Bradford, West Yorkshire, United Kingdom

2005-10-12 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • gazette-notice-compulsory (2022-01-11) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-01-12) - DISS40

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • accounts-with-accounts-type-full (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • legacy (2019-01-02) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-01-02) - SH19

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  • legacy (2019-01-02) - SH20

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  • resolution (2019-01-09) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2019-05-02) - TM02

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  • resolution (2019-01-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-06-17) - AP01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-22) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-02) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-27) - AP01

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  • confirmation-statement-with-no-updates (2018-10-18) - CS01

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  • accounts-with-accounts-type-full (2018-09-19) - AA

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-25) - MR01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-10) - AP01

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • confirmation-statement-with-updates (2016-10-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • appoint-person-director-company-with-name (2014-02-10) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-11-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-11-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • change-person-director-company-with-change-date (2013-11-08) - CH01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • change-person-director-company-with-change-date (2013-01-24) - CH01

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  • appoint-person-director-company-with-name (2012-02-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • change-person-director-company-with-change-date (2012-09-05) - CH01

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  • appoint-person-director-company-with-name (2012-09-05) - AP01

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • termination-secretary-company-with-name (2012-07-19) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-14) - AP03

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  • termination-director-company-with-name (2011-11-17) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-full (2011-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • accounts-with-accounts-type-medium (2010-08-23) - AA

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  • legacy (2010-02-09) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • accounts-with-accounts-type-medium (2009-06-22) - AA

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  • legacy (2009-01-19) - 403a

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  • legacy (2008-01-17) - 122

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  • accounts-with-accounts-type-medium (2008-08-01) - AA

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  • legacy (2008-10-16) - 363a

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  • legacy (2007-12-05) - 288a

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  • legacy (2007-12-05) - 363s

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  • accounts-with-accounts-type-medium (2007-06-12) - AA

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  • resolution (2007-03-09) - RESOLUTIONS

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  • legacy (2007-03-09) - 123

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  • legacy (2006-01-03) - 287

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  • resolution (2006-01-03) - RESOLUTIONS

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  • legacy (2006-01-03) - 123

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  • legacy (2006-01-03) - 88(2)R

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  • legacy (2006-01-03) - 225

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  • legacy (2006-01-04) - 395

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  • memorandum-articles (2006-04-11) - MEM/ARTS

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  • legacy (2006-03-22) - 288b

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  • legacy (2006-03-22) - 288a

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  • resolution (2006-04-11) - RESOLUTIONS

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  • legacy (2006-06-22) - 287

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  • legacy (2006-11-13) - 363s

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  • legacy (2006-03-22) - 88(2)R

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  • legacy (2005-11-25) - 288a

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  • legacy (2005-11-25) - 288b

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  • legacy (2005-12-29) - 288c

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  • legacy (2005-12-23) - 395

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  • incorporation-company (2005-10-12) - NEWINC

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  • certificate-change-of-name-company (2005-11-28) - CERTNM

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  • legacy (2005-11-25) - 287

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