CL

CHALMIT LIGHTING LIMITED

Active

Company number 03665670

London · Incorporated 11 November 1998

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1385 LIMITED · 11 November 1998 – 5 February 1999

Previous registered addresses

Mitre House 160 Aldersgate Street London EC1A 4DD · until 1 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

MJ
MURPHY, Jonathon Barry
Director
26 January 2024
LK
LANE, Katherine Anne
Director
15 March 2019
HA
HSIEH, An-Ping
Director · Resigned
28 April 2017
PM
PRENETA, Megan C.
Director · Resigned
1 December 2011
BJ
BALMER, Jonathan Griffith Toby
Director · Resigned
1 July 2005
DR
DAVIES, Richard Warren
Director · Resigned
21 August 2001
LD
LEGG, David
Director · Resigned
21 August 2001
WR
WINDMILL, Robert John
Director · Resigned
22 December 1998
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 November 1998
RB
REEVES, Barbara
Nominee Director · Resigned
11 November 1998
RM
RICH, Michael William
Nominee Director · Resigned
11 November 1998

Persons with significant control

PS
Hubbell Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
11 November 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Statement Of Companys Objects
Change Of Constitution
12 May 2010 View
Resolution
Resolution
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
1 September 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
9 September 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 October 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Dormant
Accounts
20 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Address
7 January 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Dormant
Accounts
6 August 2004 View
Legacy
Address
6 December 2003 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Dormant
Accounts
22 August 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Dormant
Accounts
1 October 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Dormant
Accounts
20 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
18 October 2000 View
Accounts With Accounts Type Dormant
Accounts
14 August 2000 View
Legacy
Annual Return
8 December 1999 View
Resolution
Resolution
3 December 1999 View
Certificate Change Of Name Company
Change Of Name
5 February 1999 View
Memorandum Articles
Incorporation
31 December 1998 View
Legacy
Address
31 December 1998 View
Legacy
Address
31 December 1998 View
Legacy
Accounts
31 December 1998 View
Legacy
Address
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Resolution
Resolution
31 December 1998 View
Incorporation Company
Incorporation
11 November 1998 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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