Candela Lighting Limited

Company Name	Candela Lighting Limited
Director	Adam Cawthra
Company Status	Active - Proposal to Strike off
Company Number	03163602
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Adam Cawthra
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Jonas Ewe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	248 Trinity Road London SW18 3RQ

Secretary Name	Viviana Luigia Ewe
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	248 Trinity Road London SW18 3RQ

Director Name	Mr Timothy John Donkin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2010)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	21 St Mary Court Church Road Faversham Kent ME13 8AZ

Director Name	Mr Jonathan Richard Coles
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 January 2021)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Secretary Name	Mrs Sally Ann Coles
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 11 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 January 2021)
Role	Administrator
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01491 579894
Telephone region	Henley-on-Thames

Location

Registered Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

900 at £1	Jonathan Richard Coles 90.00% Ordinary
100 at £1	Jonas Ewe 10.00% Ordinary

Financials

Year	2014
Net Worth	£722
Cash	£221
Current Liabilities	£13,824

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 January 2022 (2 years, 3 months ago)
Next Return Due	29 January 2023 (overdue)

Filing History

12 February 2021	Appointment of Mr Adam Cawthra as a director on 26 January 2021 (2 pages)
12 February 2021	Termination of appointment of Jonathan Richard Coles as a director on 26 January 2021 (1 page)
12 February 2021	Registered office address changed from 3 Empstead Works Greys Road Henley-on-Thames Oxfordshire RG9 1UF to The Lansdowne Building Lansdowne Road Croydon CR9 2ER on 12 February 2021 (1 page)
12 February 2021	Termination of appointment of Sally Ann Coles as a secretary on 26 January 2021 (1 page)
12 February 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
3 June 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
6 October 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 October 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 October 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (3 pages)
22 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Current accounting period shortened from 31 March 2016 to 30 November 2015 (1 page)
17 June 2015	Current accounting period shortened from 31 March 2016 to 30 November 2015 (1 page)
10 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
10 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2014	Registered office address changed from Studio14 Empstead Works Greys Rd Henley on Thames Oxon RG9 1UF to 3 Empstead Works Greys Road Henley-on-Thames Oxfordshire RG9 1UF on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Studio14 Empstead Works Greys Rd Henley on Thames Oxon RG9 1UF to 3 Empstead Works Greys Road Henley-on-Thames Oxfordshire RG9 1UF on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from Studio14 Empstead Works Greys Rd Henley on Thames Oxon RG9 1UF to 3 Empstead Works Greys Road Henley-on-Thames Oxfordshire RG9 1UF on 9 September 2014 (1 page)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (3 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Secretary's details changed for Mrs Sally Ann Coles on 14 February 2011 (1 page)
14 February 2011	Director's details changed for Mr Jonathan Coles on 14 February 2011 (2 pages)
14 February 2011	Secretary's details changed for Mrs Sally Ann Coles on 14 February 2011 (1 page)
14 February 2011	Director's details changed for Mr Jonathan Coles on 14 February 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Termination of appointment of Timothy Donkin as a director (1 page)
11 November 2010	Termination of appointment of Timothy Donkin as a director (1 page)
11 November 2010	Termination of appointment of Jonas Ewe as a director (1 page)
11 November 2010	Termination of appointment of Jonas Ewe as a director (1 page)
18 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Director's details changed for Timothy John Donkin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Jonas Ewe on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from Studio 14 Hempstead Works Greys Road Henley-on-Thames Oxfordshire RG9 1UF United Kingdom on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Jonas Ewe on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Registered office address changed from Studio 14 Hempstead Works Greys Road Henley-on-Thames Oxfordshire RG9 1UF United Kingdom on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Timothy John Donkin on 26 January 2010 (2 pages)
28 April 2009	Return made up to 23/02/09; full list of members (4 pages)
28 April 2009	Return made up to 23/02/09; full list of members (4 pages)
27 April 2009	Secretary's change of particulars / sally coles / 01/02/2009 (2 pages)
27 April 2009	Director's change of particulars / jonathan coles / 01/02/2009 (2 pages)
27 April 2009	Director's change of particulars / jonathan coles / 01/02/2009 (2 pages)
27 April 2009	Secretary's change of particulars / sally coles / 01/02/2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 142 central street london EC1V 8AR (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 142 central street london EC1V 8AR (1 page)
16 April 2008	Return made up to 23/02/08; full list of members (4 pages)
16 April 2008	Return made up to 23/02/08; full list of members (4 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: 1 the green richmond surrey TW9 1PL (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 1 the green richmond surrey TW9 1PL (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Return made up to 23/02/07; full list of members (3 pages)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	Return made up to 23/02/07; full list of members (3 pages)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 February 2006	Return made up to 23/02/06; full list of members (2 pages)
27 February 2006	Return made up to 23/02/06; full list of members (2 pages)
10 May 2005	Return made up to 23/02/05; full list of members (2 pages)
10 May 2005	Return made up to 23/02/05; full list of members (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 February 2004	Return made up to 23/02/04; full list of members (6 pages)
27 February 2004	Return made up to 23/02/04; full list of members (6 pages)
28 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 February 2003	Return made up to 23/02/03; full list of members (6 pages)
28 February 2003	Return made up to 23/02/03; full list of members (6 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
16 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2002	Return made up to 23/02/02; full list of members (6 pages)
27 February 2002	Return made up to 23/02/02; full list of members (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: 15 the green richmond surrey TW9 1PX (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 15 the green richmond surrey TW9 1PX (1 page)
26 June 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
4 August 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
25 February 2000	Return made up to 23/02/00; full list of members (6 pages)
25 February 2000	Return made up to 23/02/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 31 March 1999 (8 pages)
9 November 1999	Full accounts made up to 31 March 1999 (8 pages)
2 March 1999	Return made up to 23/02/99; no change of members (6 pages)
2 March 1999	Return made up to 23/02/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
10 March 1998	Return made up to 23/02/98; no change of members (4 pages)
10 March 1998	Return made up to 23/02/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (6 pages)
18 December 1997	Full accounts made up to 31 March 1997 (6 pages)
27 March 1997	Return made up to 23/02/97; full list of members (6 pages)
27 March 1997	Return made up to 23/02/97; full list of members (6 pages)
29 May 1996	Accounting reference date notified as 31/03 (1 page)
29 May 1996	Accounting reference date notified as 31/03 (1 page)
1 March 1996	Secretary resigned (1 page)
1 March 1996	Secretary resigned (1 page)
23 February 1996	Incorporation (14 pages)
23 February 1996	Incorporation (14 pages)

Candela Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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