CHALMIT LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
CHALMIT LIGHTING LIMITED
COMPANY NUMBER
03665670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/1998
(26 years and 1 months old)
WEBSITE
www.chalmit.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/1998
05/02/1999
INTERCEDE 1385 LIMITED
LONDON
EC4N 6AF
Telephone: 01418109644
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Po Box 5575
Glasgow
Lanarkshire
G52 9AP
Telephone: 8825555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBBELL LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 09/05/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
Credit Risk Overview
Want to learn more about CHALMIT LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHALMIT LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALMIT LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
26/01/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/1998 - Present (26 years and 1 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
11/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
11/11/1998 - Present (26 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBBELL INC | N/A | N/A |
| ACLARA METERS LLC | N/A | N/A |
| ACLARA METERS UK LTD. | Active - Accounts Filed | View Report |
| BURNDY INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| HUBBELL (UK) GULFMEX LIMITED | Active - Accounts Filed | View Report |
| HUBBELL GLOBAL OPERATIONS LIMITED | N/A | N/A |
| HUBBELL HOLDCO LUXEMBOURG SARL | N/A | N/A |
| HUBBELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| HUBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GAI-TRONICS LIMITED | Active - Accounts Filed | View Report |
| HAWKE CABLE GLANDS LIMITED | Active - Accounts Filed | View Report |
| HUBBELL LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| CHALMIT LIGHTING LIMITED | Active - Accounts Filed | View Report |
| HUBBELL UK PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 09/05/2024 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 01/03/2024 | Jonathan Griffith Toby Balmer (905077654) has left the board |
| 01/03/2024 | New Board Member Jonathon Barry Murphy (931996882) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Katherine Anne Lane (925797819) Appointed |
| 09/05/2019 | Katherine Anne Lane (925797948) has left the board |
| 01/05/2019 | An-Ping Hsieh (923123170) has left the board |
| 01/05/2019 | New Board Member Katherine Anne Lane (925797948) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/05/2017 | An-Ping Hsieh (923123203) has left the board |
| 22/05/2017 | New Board Member An-Ping Hsieh (923123170) Appointed |
| 16/05/2017 | New Board Member An-Ping Hsieh (923123203) Appointed |
| 16/05/2017 | Megan C. Preneta (916500483) has left the board |
| 15/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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