Ceravision Lighting Sales Limited. Head office in Central Milton Keynes. Check Director.

Ceravision Lighting Sales Limited, Central Milton Keynes

About
Name: Ceravision Lighting Sales Limited
Number: 05331366
Incorporation date: 2005-01-13
End of financial year: 30 December


Address:	Soverign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Ceravision Limited

6 April 2016

Address	Ceravision House Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3191734
Nature of control:	75,01-100% shares

Ceravision Lighting Sales Limited was dissolved on 2022-03-01. Ceravision Lighting Sales was a private limited company that was situated at Soverign Court, 230 Upper Fifth Street, Central Milton Keynes, MK9 2HR, Buckinghamshire. This company (incorporated on 2005-01-13) and 1 secretary.
Among the secretaries, we can name: Steven L. appointed on 22 April 2005.

The company was categorised as "manufacture of electric lighting equipment" (27400). As stated in the official data, there was a name change on 2012-10-09, their previous name was Ceravision Display Technologies. There is a second name change: previous name was Silbury 296 performed on 2005-06-15. The last confirmation statement was sent on 2019-01-13 and last time the statutory accounts were sent was on 31 December 2017. 2016-01-13 was the date of the latest annual return.

Company filing

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Type		Free download
TM01	Director appointment termination date: Friday 3rd January 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Friday 3rd January 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 17th, June 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 28th March 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Sunday 31st July 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 10th March 2016 filed on: 11th, March 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from Tuesday 30th June 2015 to Thursday 31st December 2015 filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 18th January 2016 capital
CH01	On Thursday 28th May 2015 director's details were changed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
CH03	On Thursday 28th May 2015 secretary's details were changed filed on: 28th, May 2015 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 13th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
AA01	Previous accounting period extended from Tuesday 30th April 2013 to Sunday 30th June 2013 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 13th January 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on Monday 19th November 2012. filed on: 19th, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th November 2012. filed on: 19th, November 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed ceravision display technologies LIMITEDcertificate issued on 09/10/12 filed on: 9th, October 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 8th October 2012 change of name
NM01	Resolution of change of name change of name
AP01	New director appointment on Monday 8th October 2012. filed on: 8th, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 13th January 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 17th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 13th January 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 13th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 13th January 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 25th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 4th March 2009 filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Tuesday 6th February 2007 filed on: 6th, February 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
CERTNM	Company name changed silbury 296 LIMITEDcertificate issued on 15/06/05 filed on: 15th, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed silbury 296 LIMITEDcertificate issued on 15/06/05 filed on: 15th, June 2005 \| change of name	Free Download (2 pages)
288a	On Wednesday 4th May 2005 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On Wednesday 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On Wednesday 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On Wednesday 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On Wednesday 4th May 2005 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On Wednesday 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On Wednesday 4th May 2005 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On Wednesday 4th May 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On Wednesday 4th May 2005 Secretary resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 4th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 04/05/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR filed on: 4th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/05/05 from: power house davy avenue milton keynes buckinghamshire MK5 8RR filed on: 4th, May 2005 \| address	Free Download (1 page)
288b	On Wednesday 4th May 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, January 2005 \| incorporation	Free Download (16 pages)

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