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Home > England & Wales Companies > CTR LIGHTING CONSULTANTS LIMITED
Company Information for

CTR LIGHTING CONSULTANTS LIMITED

1 MANOR COURT, 6 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH,
Company Registration Number
04021641
Private Limited Company
Active

Company Overview

About Ctr Lighting Consultants Ltd
CTR LIGHTING CONSULTANTS LIMITED was founded on 2000-06-21 and has its registered office in Fareham. The organisation's status is listed as "Active". Ctr Lighting Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CTR LIGHTING CONSULTANTS LIMITED
 
Legal Registered Office
1 MANOR COURT
6 BARNES WALLIS ROAD SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TH
Other companies in PO15
 
Previous Names
POSELCO LIMITED13/05/2015
Filing Information
Company Number 04021641
Company ID Number 04021641
Date formed 2000-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-12 06:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CTR LIGHTING CONSULTANTS LIMITED
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Company Officers of CTR LIGHTING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD IAN TRIBE
Director 2000-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ELDRIDGE
Company Secretary 2004-04-06 2015-05-13
CAROLINE WELSH
Company Secretary 2000-07-29 2004-04-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-06-21 2000-06-21
COMPANY DIRECTORS LIMITED
Nominated Director 2000-06-21 2000-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD IAN TRIBE POSELCO LIGHTING LIMITED Director 2000-07-29 CURRENT 2000-06-21 Dissolved 2017-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-05DS01Application to strike the company off the register
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-07-30LATEST SOC30/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-30AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-13TM02Termination of appointment of Linda Eldridge on 2015-05-13
2015-05-13RES15CHANGE OF NAME 11/05/2015
2015-05-13CERTNMCompany name changed poselco LIMITED\certificate issued on 13/05/15
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM 40 Locks Heath Centre Centre Way, Locks Heath Southampton Hampshire SO31 6DX
2013-06-24AR0121/06/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-21AR0121/06/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-21AR0121/06/11 ANNUAL RETURN FULL LIST
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-01AR0121/06/10 ANNUAL RETURN FULL LIST
2009-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-07-20288cDirector's change of particulars / clifford tribe / 20/07/2009
2009-06-23363aReturn made up to 21/06/09; full list of members
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD TRIBE / 10/04/2008
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-02363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-05363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-30363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/03
2003-07-24363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-11-25288cDIRECTOR'S PARTICULARS CHANGED
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-01288cDIRECTOR'S PARTICULARS CHANGED
2002-07-01363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-14225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
2001-07-03363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-07-03288cDIRECTOR'S PARTICULARS CHANGED
2001-07-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-16288aNEW SECRETARY APPOINTED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CTR LIGHTING CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CTR LIGHTING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTR LIGHTING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CTR LIGHTING CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CTR LIGHTING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CTR LIGHTING CONSULTANTS LIMITED
Trademarks
We have not found any records of CTR LIGHTING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTR LIGHTING CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CTR LIGHTING CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CTR LIGHTING CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTR LIGHTING CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CTR LIGHTING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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