CCT LIGHTING (UK) LIMITED - Manufacture of electric lighting equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cct Lighting (uk) Ltd

CCT LIGHTING (UK) LIMITED was founded on 2004-10-06 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Cct Lighting (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CCT LIGHTING (UK) LIMITED

64 - 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS Other companies in NG4

Filing Information

Company Number		05251254
Company ID Number		05251254
Date formed		2004-10-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB847865568

Last Datalog update:	2024-09-08 14:00:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CCT LIGHTING (UK) LIMITED
The accountancy firm based at this address is P & R (TAX) LIMITED

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Company Officers of CCT LIGHTING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE REDFERN	Company Secretary	2004-10-06
GARY ALLAN REDFERN	Director	2004-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANTHONY SHAW	Director	2004-10-06	2015-03-31
RICHARD ANDREW STOKES	Director	2004-10-06	2015-03-31

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.

Date	Document Type	Document Description
2024-08-05		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DAWN REDFERN
2022-11-25	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-09-24	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-11-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-19	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE REDFERN on 2018-07-09
2018-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/18 FROM 44a Gedling Road, Carlton Nottingham Notts NG4 3FH
2018-10-19	CH01	Director's details changed for Mr Gary Allan Redfern on 2018-07-09
2018-10-16	SH01	29/03/18 STATEMENT OF CAPITAL GBP 2
2018-10-16	SH08	Change of share class name or designation
2018-10-16	RES12	Resolution of varying share rights or name
2017-12-08	SH03	Purchase of own shares
2017-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-10-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-03	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-22	AR01	06/10/14 FULL LIST
2014-10-22	AR01	06/10/14 FULL LIST
2014-08-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	06/10/12 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19	AR01	06/10/11 ANNUAL RETURN FULL LIST
2011-06-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14	AR01	06/10/10 FULL LIST
2010-06-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-20	AR01	06/10/09 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW STOKES / 06/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHAW / 06/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLAN REDFERN / 06/10/2009
2009-06-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-09	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-10-31	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-10	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-11	353	LOCATION OF REGISTER OF MEMBERS
2005-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 44A GELDING ROAD, CARLTON NOTTINGHAM NOTTS NG4 3FH
2005-10-11	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-11	190	LOCATION OF DEBENTURE REGISTER
2005-04-25	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-12-15	88(2)R	AD 06/10/04--------- £ SI 2@1=2 £ IC 1/3
2004-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to CCT LIGHTING (UK) 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 CCT LIGHTING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CCT LIGHTING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.41	9
MortgagesNumMortOutstanding	0.76	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	8

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CCT LIGHTING (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 3
Called Up Share Capital	2012-03-31	£ 3
Cash Bank In Hand	2013-03-31	£ 15,215
Cash Bank In Hand	2012-03-31	£ 27,240
Current Assets	2013-03-31	£ 142,988
Current Assets	2012-03-31	£ 163,569
Debtors	2013-03-31	£ 47,733
Debtors	2012-03-31	£ 37,502
Fixed Assets	2013-03-31	£ 4,094
Fixed Assets	2012-03-31	£ 5,269
Shareholder Funds	2013-03-31	£ 84,638
Shareholder Funds	2012-03-31	£ 118,377
Stocks Inventory	2013-03-31	£ 80,040
Stocks Inventory	2012-03-31	£ 98,827
Tangible Fixed Assets	2013-03-31	£ 4,094
Tangible Fixed Assets	2012-03-31	£ 5,269

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CCT LIGHTING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CCT LIGHTING (UK) LIMITED

Trademarks

We have not found any records of CCT LIGHTING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CCT LIGHTING (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SHEFFIELD CITY COUNCIL	2015-02-06	GBP £2,890	LIGHTING CONTRACTORS
Gedling Borough Council	2013-12-13	GBP £591	Miscellaneous Capital Expenses
Solihull Metropolitan Borough Council	2013-12-06	GBP £242	Building Maint Day To Day

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for CCT LIGHTING (UK) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Warehouses	Unit 3, Ellesmere Business Park, Ellesmere Crescent, Nottingham, NG5 1DX NG5 1DX	8,100	20041217

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by CCT LIGHTING (UK) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-11-00	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CCT LIGHTING (UK) 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 CCT LIGHTING (UK) 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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