Company NameCTL Lighting Ltd
DirectorAnthony Desmond Goulding
Company StatusActive
Company Number07716872
CategoryPrivate Limited Company
Incorporation Date25 July 2011(12 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMr Anthony Desmond Goulding
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Narcissus Road
London
NW6 1TL

Location

Registered Address41 Narcissus Road
London
NW6 1TL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Shareholders

100 at £1Anthony Desmond Goulding
100.00%
Ordinary

Financials

Year2014
Net Worth£1,684
Cash£23,260
Current Liabilities£33,036

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 4 weeks from now)

Filing History

22 February 2021Micro company accounts made up to 31 July 2020 (3 pages)
10 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
5 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 July 2018 (7 pages)
24 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 November 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
25 July 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
12 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
12 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
28 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(3 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 September 2014Director's details changed for Mr Anthony Desmond Goulding on 1 February 2014 (2 pages)
15 September 2014Annual return made up to 25 July 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 25 July 2014 with a full list of shareholders (3 pages)
15 September 2014Director's details changed for Mr Anthony Desmond Goulding on 1 February 2014 (2 pages)
15 September 2014Director's details changed for Mr Anthony Desmond Goulding on 1 February 2014 (2 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
15 January 2014Annual return made up to 22 August 2013
Statement of capital on 2014-01-15
  • GBP 100
(14 pages)
15 January 2014Annual return made up to 22 August 2013
Statement of capital on 2014-01-15
  • GBP 100
(14 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013Compulsory strike-off action has been discontinued (1 page)
10 September 2013Compulsory strike-off action has been discontinued (1 page)
9 September 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 September 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 August 2013Registered office address changed from Flat 1 the Hollies the Drive London N11 2EA on 9 August 2013 (2 pages)
9 August 2013Registered office address changed from Flat 1 the Hollies the Drive London N11 2EA on 9 August 2013 (2 pages)
9 August 2013Registered office address changed from Flat 1 the Hollies the Drive London N11 2EA on 9 August 2013 (2 pages)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
1 January 2013Compulsory strike-off action has been discontinued (1 page)
1 January 2013Compulsory strike-off action has been discontinued (1 page)
31 December 2012Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
31 December 2012Annual return made up to 22 August 2012 with a full list of shareholders (14 pages)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
12 January 2012Registered office address changed from 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom on 12 January 2012 (1 page)
12 January 2012Registered office address changed from 198 Edgwarebury Lane Edgware Middlesex HA8 8QW United Kingdom on 12 January 2012 (1 page)
25 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
25 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
25 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)