About

Registered Number: 02935272
Date of Incorporation: 03/06/1994 (25 years and 2 months ago)
Company Status: Active
Registered Address: Unit 36, Lomeshaye Business Village, Nelson, Lancashire, BB9 7DR

 

Chantelle Lighting Group Ltd was founded on 03 June 1994 and are based in Nelson in Lancashire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPE, Nicholas 31 August 1994 30 June 2006 1
LOMAS, Mark 20 November 2000 29 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Michael Holly/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 May 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 08 December 2017
CS01 - N/A 27 December 2016
CH01 - Change of particulars for director 27 December 2016
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 13 January 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 17 November 2013
AA - Annual Accounts 26 May 2013
AR01 - Annual Return 12 March 2013
AR01 - Annual Return 29 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 12 August 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 26 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 28 April 2009
363s - Annual Return 03 September 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 15 June 2007
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 07 February 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 20 August 2003
287 - Change in situation or address of Registered Office 19 August 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 27 December 2001
CERTNM - Change of name certificate 06 December 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 19 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2001
MEM/ARTS - N/A 08 January 2001
RESOLUTIONS - N/A 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
287 - Change in situation or address of Registered Office 28 September 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 26 June 2000
363s - Annual Return 11 June 1999
AA - Annual Accounts 21 February 1999
363s - Annual Return 13 July 1998
AA - Annual Accounts 09 June 1998
RESOLUTIONS - N/A 09 September 1997
RESOLUTIONS - N/A 09 September 1997
RESOLUTIONS - N/A 09 September 1997
363a - Annual Return 01 July 1997
AA - Annual Accounts 20 January 1997
363a - Annual Return 11 July 1996
287 - Change in situation or address of Registered Office 16 June 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 23 August 1995
288 - N/A 15 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1995
288 - N/A 23 September 1994
287 - Change in situation or address of Registered Office 23 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1994
395 - Particulars of a mortgage or charge 13 September 1994
CERTNM - Change of name certificate 02 September 1994
CERTNM - Change of name certificate 02 September 1994
NEWINC - New incorporation documents 03 June 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 09 June 2009 Outstanding

N/A

Debenture 24 April 2009 Fully Satisfied

N/A

Single debenture 07 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.