CL

CURRENT LIGHTING LIMITED

Active

Company number 02072152

Altrincham, United Kingdom · Incorporated 10 November 1986

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 3 September 2026

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · SIC 46439

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2019

Company history

Previous company names

BRIDGEMINOR LIMITED · 10 November 1986 – 24 December 1986

TUNGSRAM LIGHTING LIMITED · 24 December 1986 – 10 December 1990

GE-TUNGSRAM LIGHTING LIMITED · 10 December 1990 – 29 November 1999

GE LIGHTING LIMITED · 29 November 1999 – 1 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Becker
Born August 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019
PS
Kim Adams Marvin
Born November 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019
PS
Dino Cusumano
Born August 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2019

Funding

3 funding rounds
26 September 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change Person Director Company With Change Date
Officers
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Resolution
Resolution
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Resolution
Resolution
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Move Registers To Sail Company With New Address
Address
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2016 View
Move Registers To Registered Office Company With New Address
Address
3 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Resolution
Resolution
17 October 2014 View
Statement Of Companys Objects
Change Of Constitution
17 October 2014 View
Capital Allotment Shares
Capital
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Auditors Resignation Company
Auditors
10 February 2014 View
Miscellaneous
Miscellaneous
29 January 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 February 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Termination Secretary Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Sail Address Company
Address
10 May 2010 View
Move Registers To Sail Company
Address
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Address
1 June 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Address
2 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
6 April 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Accounts
29 October 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Address
7 May 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Capital
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Resolution
Resolution
12 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Accounts
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Certificate Change Of Name Company
Change Of Name
29 November 1999 View
Legacy
Annual Return
1 March 1999 View
Accounts With Accounts Type Dormant
Accounts
1 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Address
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Mortgage
27 January 1999 View
Accounts With Accounts Type Dormant
Accounts
18 November 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Dormant
Accounts
8 July 1997 View
Legacy
Annual Return
25 January 1997 View
Accounts With Accounts Type Dormant
Accounts
3 July 1996 View
Accounts With Accounts Type Dormant
Accounts
17 April 1996 View
Legacy
Annual Return
28 March 1996 View
Resolution
Resolution
15 January 1996 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Accounts
26 November 1993 View
Auditors Resignation Company
Auditors
23 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Address
17 June 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Resolution
Resolution
26 April 1992 View
Resolution
Resolution
26 April 1992 View
Resolution
Resolution
26 April 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Officers
12 March 1991 View
Accounts With Made Up Date
Accounts
21 February 1991 View
Legacy
Capital
21 February 1991 View
Memorandum Articles
Incorporation
8 January 1991 View
Legacy
Annual Return
8 January 1991 View
Certificate Change Of Name Company
Change Of Name
7 December 1990 View
Legacy
Address
21 November 1990 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Capital
2 May 1990 View
Resolution
Resolution
2 May 1990 View
Resolution
Resolution
2 May 1990 View
Resolution
Resolution
2 May 1990 View
Legacy
Annual Return
24 July 1989 View
Accounts With Made Up Date
Accounts
12 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Annual Return
23 June 1988 View
Accounts With Made Up Date
Accounts
18 May 1988 View
Legacy
Mortgage
5 January 1988 View
Legacy
Accounts
16 March 1987 View
Legacy
Officers
26 February 1987 View
Legacy
Officers
4 February 1987 View
Legacy
Address
4 February 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
24 December 1986 View
Certificate Incorporation
Incorporation
10 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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