CTO LIGHTING LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0FH

Company number 03419851
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 9 CLOUDESLEY ROAD, LONDON, ENGLAND, N1 0FH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of CTO LIGHTING LIMITED are www.ctolighting.co.uk, and www.cto-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cto Lighting Limited is a Private Limited Company. The company registration number is 03419851. Cto Lighting Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Cto Lighting Limited is 9 Cloudesley Road London England N1 0fh. . TURNER, Clare is a Secretary of the company. TURNER, Chris David is a Director of the company. TURNER, Clare is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
TURNER, Clare
Appointed Date: 14 August 1997
Director
TURNER, Chris David
Appointed Date: 14 August 1997
59 years old
Director
TURNER, Clare
Appointed Date: 14 August 1997
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Clare Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chris David Turner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CTO LIGHTING LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016
Registered office address changed from Unit 208 Belgravia Workshops 157-163 Marlborough Road London N19 4NF to 9 Cloudesley Road London N1 0FH on 28 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
21 Aug 1997
Secretary resigned
21 Aug 1997
New secretary appointed;new director appointed
21 Aug 1997
New director appointed
21 Aug 1997
Registered office changed on 21/08/97 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
14 Aug 1997
Incorporation

CTO LIGHTING LIMITED Charges

27 July 2015
Charge code 0341 9851 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 7-9 cloudesley road london t/no NGL882648…
27 July 2015
Charge code 0341 9851 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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