Celco Lighting Limited. Head office in Leigh On Sea. Check Director.

Celco Lighting Limited, Leigh On Sea

Celco Lighting Limited is a private limited company. Situated at Charter House, 105 Leigh Road, Leigh On Sea SS9 1JL, the aforementioned 20 years old business was incorporated on 2004-02-12 and is officially classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).
1 director can be found in this enterprise: Jason E. (appointed on 12 February 2004). Moving to the secretaries (1 in total), we can name: Steven B. (appointed on 12 February 2004).

About
Name: Celco Lighting Limited
Number: 05042596
Incorporation date: 2004-02-12
End of financial year: 28 February


Address:	Charter House 105 Leigh Road Leigh On Sea SS9 1JL
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Jason E.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Steven B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2015-02-28	2016-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	57,658	49,725	57,301	64,154	68,125	69,686	59,610	57,773	59,189	65,038	53,428
Fixed Assets	25,350	19,569	13,898	3,182	718	1,310	967	726	544	402	943
Intangible Fixed Assets	23,585	18,245	12,905	2,225	-	-	-	-	-	-	-
Number Shares Allotted	-	-	50	-	50	-	-	-	-	-	-
Shareholder Funds	3,847	-2,258	1,340	7,154	3,196	-	-	-	-	-	-
Tangible Fixed Assets	1,765	1,324	993	957	718	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,477	17,417	23,904	23,606	25,796	25,433	15,062	18,516	37,058	29,366	17,234

The date for Celco Lighting Limited confirmation statement filing is 2024-02-26. The latest one was submitted on 2023-02-12. The date for a subsequent statutory accounts filing is 30 November 2024. Previous accounts filing was filed for the time up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Jason E. who has 1/2 or less of shares, 3/4 to full of voting rights. Steven B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 6th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 6th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 3rd, October 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 25th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 12th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 23rd, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 12th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 9th, November 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 1st, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/18 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 21st, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/22 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/02/27 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (4 pages)
CH03	On 2011/03/03 secretary's details were changed filed on: 5th, April 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 4th, November 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 1st, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 23rd, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 5th, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 5th, November 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to 2007/03/03 with shareholders record filed on: 3rd, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/03 with shareholders record filed on: 3rd, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 1st, September 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 1st, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 13th, December 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 13th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
288a	On 2004/03/24 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/24 New director appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/24 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/24 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004/02/12. Value of each share 1 £, total number of shares: 102. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004/02/12. Value of each share 1 £, total number of shares: 102. filed on: 24th, March 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, March 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 20/02/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 20th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/02/04 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 20th, February 2004 \| address	Free Download (1 page)
288b	On 2004/02/20 Director resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/20 Director resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/20 Secretary resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
288b	On 2004/02/20 Secretary resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, February 2004 \| incorporation	Free Download (15 pages)

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