CHALMIT LIGHTING LIMITED - LONDON


Company Profile Company Filings

Overview

CHALMIT LIGHTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHALMIT LIGHTING LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665670. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHALMIT LIGHTING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON BARRY MURPHY Feb 1978 American Director 2024-01-26 CURRENT
KATHERINE ANNE LANE Sep 1977 American Director 2019-03-15 CURRENT
DAVID LEGG Dec 1946 British Director 2001-08-21 UNTIL 2005-07-01 RESIGNED
AN-PING HSIEH May 1960 American Director 2017-04-28 UNTIL 2019-03-15 RESIGNED
MR RICHARD WARREN DAVIES Apr 1946 Us Citizen Director 2001-08-21 UNTIL 2011-12-01 RESIGNED
MR JONATHAN GRIFFITH TOBY BALMER Jan 1958 British Director 2005-07-01 UNTIL 2024-01-26 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1998-11-11 UNTIL 1998-12-22 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1998-11-11 UNTIL 1998-12-22 RESIGNED
MS MEGAN C. PRENETA May 1974 U.S. Citizen Director 2011-12-01 UNTIL 2017-04-28 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director 1998-12-22 UNTIL 2001-08-21 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-11 UNTIL 2024-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubbell Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUBBELL LIMITED LONDON Active FULL 46690 - Wholesale of other machinery and equipment
NATIONAL HERITAGE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MITRE SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHATTEM (U.K.) LIMITED READING ENGLAND Dissolved... FULL 74990 - Non-trading company
CALDIC (UK) LTD CHESTERFIELD Active FULL 46750 - Wholesale of chemical products
HARVEY HUBBELL LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
THE GREAT ROLLING STOCK COMPANY PLC LONDON ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK WEST SUSSEX CAREERS LIMITED SOUTHAMPTON Dissolved... FULL 85320 - Technical and vocational secondary education
LIGAND UK GROUP LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
PADENOME LIMITED TADLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
RIPLEY EUROPE LIMITED LONDON ENGLAND Active SMALL 25730 - Manufacture of tools
HUBBELL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HAWKE CABLE GLANDS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
GAI-TRONICS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
HUBBELL UK PENSION TRUSTEES LIMITED LONDON Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HUBBELL HOLDINGS EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HUBBELL (UK) GULFMEX LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACLARA METERS UK LTD. LONDON Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHALMIT LIGHTING LIMITED 2023-09-13 31-12-2022 £1 equity
Micro-entity Accounts - CHALMIT LIGHTING LIMITED 2022-09-09 31-12-2021 £1 equity
Micro-entity Accounts - CHALMIT LIGHTING LIMITED 2021-08-26 31-12-2020 £1 equity
Micro-entity Accounts - CHALMIT LIGHTING LIMITED 2021-01-22 31-12-2019 £1 equity
Micro-entity Accounts - CHALMIT LIGHTING LIMITED 2019-09-21 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBROOK FACILITIES LIMITED LONDON Active FULL 41100 - Development of building projects
EDWARDS LIFESCIENCES LIMITED LONDON Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ELBON PFI FUND (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EASTBROOK FACILITIES HOLDINGS 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
ELBON HOLDINGS (1) LIMITED LONDON Active FULL 70100 - Activities of head offices
ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELBON HOLDINGS (2) LIMITED LONDON Active FULL 70100 - Activities of head offices
FOURSTONE VENTURE CAPITAL LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BILLON GROUP LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
GERMAN LIGHT PRODUCTS UK LTD. LONDON ENGLAND Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment