Chalmit Lighting Limited

Company Name	Chalmit Lighting Limited
Directors	Katherine Anne Lane and Jonathon Barry Murphy
Company Status	Active
Company Number	03665670
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Previous Name	Intercede 1385 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Katherine Anne Lane
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	15 March 2019(20 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	General Counsel And Secretary
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Jonathon Barry Murphy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	26 January 2024(25 years, 2 months after company formation)
Appointment Duration	3 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	11 November 1998(same day as company formation)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 2001)
Role	Solicitor
Correspondence Address	70, Av. Mircea Zorileanu Street Sector 1 Bucharest Romania

Director Name	Mr Richard Warren Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2001(2 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 December 2011)
Role	Vp, General Counsel & Secretary
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	David Legg
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2005)
Role	Accountant
Correspondence Address	21 Penrith Avenue Dunstable Bedfordshire LU6 3AN

Director Name	Mr Jonathan Griffith Toby Balmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 7 months after company formation)
Appointment Duration	18 years, 7 months (resigned 26 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Megan C. Preneta
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2017)
Role	Corporate Secretary & Assistant General Counsel
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr An-Ping Hsieh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2017(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2019)
Role	Senior Vp, General Counsel And Secretary
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	www.chalmit.com/ingenii.cgi
Telephone	0141 8825555
Telephone region	Glasgow

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Hubbell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

13 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 April 2019	Termination of appointment of An-Ping Hsieh as a director on 15 March 2019 (1 page)
29 April 2019	Appointment of Katherine Anne Lane as a director on 15 March 2019 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 May 2017	Termination of appointment of Megan C. Preneta as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of An-Ping Hsieh as a director on 28 April 2017 (2 pages)
11 May 2017	Appointment of An-Ping Hsieh as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Megan C. Preneta as a director on 28 April 2017 (1 page)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 November 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
11 November 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 November 2012	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 December 2011	Appointment of Ms Megan C. Preneta as a director (2 pages)
2 December 2011	Appointment of Ms Megan C. Preneta as a director (2 pages)
1 December 2011	Termination of appointment of Richard Davies as a director (1 page)
1 December 2011	Termination of appointment of Richard Davies as a director (1 page)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Director's details changed for Mr Jonathan Griffith Toby Balmer on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Richard Warren Davies on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Richard Warren Davies on 11 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Mitre Secretaries Limited on 11 November 2011 (2 pages)
11 November 2011	Secretary's details changed for Mitre Secretaries Limited on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Jonathan Griffith Toby Balmer on 11 November 2011 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Richard Warren Davies on 11 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Mitre Secretaries Limited on 11 November 2009 (2 pages)
2 December 2009	Director's details changed for Richard Warren Davies on 11 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Mitre Secretaries Limited on 11 November 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 November 2008	Return made up to 11/11/08; full list of members (8 pages)
27 November 2008	Return made up to 11/11/08; full list of members (8 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 November 2007	Return made up to 11/11/07; no change of members (7 pages)
14 November 2007	Return made up to 11/11/07; no change of members (7 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 December 2006	Return made up to 11/11/06; full list of members (7 pages)
7 December 2006	Return made up to 11/11/06; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 December 2005	Return made up to 11/11/05; full list of members (7 pages)
8 December 2005	Return made up to 11/11/05; full list of members (7 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: chantry avenue kempston bedford MK42 7RR (1 page)
7 January 2005	Registered office changed on 07/01/05 from: chantry avenue kempston bedford MK42 7RR (1 page)
3 December 2004	Return made up to 11/11/04; full list of members (7 pages)
3 December 2004	Return made up to 11/11/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 December 2003	Registered office changed on 06/12/03 from: ronald close woburn road industri kempston bedford MK42 7SH (1 page)
6 December 2003	Registered office changed on 06/12/03 from: ronald close woburn road industri kempston bedford MK42 7SH (1 page)
21 November 2003	Return made up to 11/11/03; full list of members (7 pages)
21 November 2003	Return made up to 11/11/03; full list of members (7 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 November 2002	Return made up to 11/11/02; full list of members (7 pages)
14 November 2002	Return made up to 11/11/02; full list of members (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
12 December 2001	Return made up to 11/11/01; full list of members (6 pages)
12 December 2001	Return made up to 11/11/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (3 pages)
23 November 2000	Return made up to 11/11/00; full list of members (6 pages)
23 November 2000	Return made up to 11/11/00; full list of members (6 pages)
18 October 2000	Director's particulars changed (1 page)
18 October 2000	Director's particulars changed (1 page)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 December 1999	Return made up to 11/11/99; full list of members (6 pages)
8 December 1999	Return made up to 11/11/99; full list of members (6 pages)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1999	Company name changed intercede 1385 LIMITED\certificate issued on 05/02/99 (2 pages)
5 February 1999	Company name changed intercede 1385 LIMITED\certificate issued on 05/02/99 (2 pages)
31 December 1998	Memorandum and Articles of Association (10 pages)
31 December 1998	Registered office changed on 31/12/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
31 December 1998	Location of register of directors' interests (1 page)
31 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
31 December 1998	New director appointed (3 pages)
31 December 1998	Location of register of members (1 page)
31 December 1998	Location of register of directors' interests (1 page)
31 December 1998	Location of register of members (1 page)
31 December 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Memorandum and Articles of Association (10 pages)
31 December 1998	Registered office changed on 31/12/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
31 December 1998	New director appointed (3 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
31 December 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
11 November 1998	Incorporation (31 pages)
11 November 1998	Incorporation (31 pages)

Chalmit Lighting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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