Control Lighting Limited in Summertown OXFORD

Control Lighting Limited OXFORD

Control Lighting started in year 2004 as Private Limited Company with registration number 05098829. The Control Lighting company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Oxford at 5 South Parade. Postal code: OX2 7JL.

At present there are 2 directors in the the company, namely Nainesh V. and Ray D.. In addition one secretary - Nainesh V. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Control Lighting Limited Address / Contact

Office Address	5 South Parade
Office Address2	Summertown
Town	Oxford
Post code	OX2 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098829
Date of Incorporation	Thu, 8th Apr 2004
Industry	Electrical installation
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Nainesh V.

Position: Director

Appointed: 13 March 2005

Nainesh V.

Position: Secretary

Appointed: 08 April 2004

Ray D.

Position: Director

Appointed: 08 April 2004

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 08 April 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 08 April 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Ray D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nainesh V. This PSC owns 25-50% shares and has 25-50% voting rights.

Ray D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Nainesh V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, May 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, May 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2015: 100.00 GBP	capital
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, December 2009	accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (1 page)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, May 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, April 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, June 2006	accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, May 2006	officers	Free Download (1 page)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, July 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 99 shares on April 9, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 9, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 9th, June 2005	accounts	Free Download (1 page)
288a	On May 31, 2005 New director appointed filed on: 31st, May 2005	officers	Free Download (2 pages)
288a	On May 31, 2005 New director appointed filed on: 31st, May 2005	officers	Free Download (2 pages)
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 18/04/05	annual return
363s	Annual return made up to April 18, 2005 filed on: 18th, April 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 18/04/05	annual return
287	Registered office changed on 12/05/04 from: 135 merewood avenue, sandhills headington oxford OX3 8EQ filed on: 12th, May 2004	address	Free Download (2 pages)
287	Registered office changed on 12/05/04 from: 135 merewood avenue, sandhills headington oxford OX3 8EQ filed on: 12th, May 2004	address	Free Download (2 pages)
287	Registered office changed on 28/04/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 28th, April 2004	address	Free Download (1 page)
287	Registered office changed on 28/04/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 28th, April 2004	address	Free Download (1 page)
288a	On April 28, 2004 New director appointed filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On April 28, 2004 Director resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288a	On April 28, 2004 New secretary appointed filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On April 28, 2004 Secretary resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On April 28, 2004 Director resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On April 28, 2004 Secretary resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288a	On April 28, 2004 New secretary appointed filed on: 28th, April 2004	officers	Free Download (1 page)
288a	On April 28, 2004 New director appointed filed on: 28th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2004	incorporation	Free Download (14 pages)

Control Lighting Limited OXFORD

Control Lighting Limited Address / Contact

Company Information / Profile

Company staff

Nainesh V.

Nainesh V.

Ray D.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company filings

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