About

Registered Number: 02585356
Date of Incorporation: 25/02/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: 37 Marlowes, Hemel Hempstead, HP1 1LD,

 

C & R Outdoor Lighting Ltd was founded on 25 February 1991 with its registered office in Hemel Hempstead, it's status in the Companies House registry is set to "Active". Berry, Kenneth James, Rollinson, Clive Ernest Edward are the current directors of C & R Outdoor Lighting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Kenneth James N/A 20 March 1998 1
ROLLINSON, Clive Ernest Edward N/A 11 July 1992 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 May 2020
AD01 - Change of registered office address 05 May 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 14 March 2017
AD01 - Change of registered office address 06 March 2017
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 18 March 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 24 July 2015
TM02 - Termination of appointment of secretary 27 May 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 31 August 2014
MR04 - N/A 03 April 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 10 March 2008
363s - Annual Return 23 March 2007
AA - Annual Accounts 20 March 2007
AA - Annual Accounts 31 March 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 16 March 2005
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 22 April 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 09 March 2000
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 24 August 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 03 March 1997
288 - N/A 10 July 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 14 April 1996
AA - Annual Accounts 03 April 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 21 April 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 22 April 1993
363s - Annual Return 03 March 1993
288 - N/A 03 March 1993
AA - Annual Accounts 03 June 1992
363s - Annual Return 14 February 1992
395 - Particulars of a mortgage or charge 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1991
288 - N/A 11 March 1991
NEWINC - New incorporation documents 25 February 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 17 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.