CLEARLIGHT ELECTRICAL COMPANY LIMITED
Overview
| Company Name | CLEARLIGHT ELECTRICAL COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01181725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLEARLIGHT ELECTRICAL COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLEARLIGHT ELECTRICAL COMPANY LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARLIGHT ELECTRICAL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLEARLIGHT ELECTRICAL COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | Yes |
What are the latest filings for CLEARLIGHT ELECTRICAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ England to 5 Temple Square Temple Street Liverpool L2 5RH on May 07, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 02, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ufuk Hasan as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marcus Leek as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Director's details changed for Toby Train on Jul 29, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CLEARLIGHT ELECTRICAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASAN, Ufuk | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 255315420001 | |||||
| TRAIN, Toby James | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 197366610002 | |||||
| BERTRAND, Gregoire Brendan | Secretary | 3 Aldred Road Kilburn NW6 1AN London | French | 125806040001 | ||||||
| CROXSON, Neil Michael | Secretary | 15 Kyle Way Nether Poppleton YO26 6RH York | British | 96469690002 | ||||||
| ROWLANDS, Paul Grant | Secretary | 177 Maney Hill Road B72 1JW Sutton Coldfield West Midlands | British | 12934750001 | ||||||
| CROXSON, Neil Michael | Director | Mutton Lane EN6 5BS Potters Bar 5th Floor Maple House Hertfordshire United Kingdom | Uk | British | 96469690005 | |||||
| DE BRABANT, Jeremy Philip | Director | Flat 7 73 Onslow Gardens SW7 3QD London | French | 96469890001 | ||||||
| DELABARRE, Laurent | Director | 24 Rue De Larridon 78 Saint Leger En Yvelines 78000 France | France | French | 109646670001 | |||||
| ELWELL, Paul Wilfred | Director | 16 Cottage Farm Road Two Gates B77 1NN Tamworth Staffordshire | British | 69363060001 | ||||||
| FRANKLIN, Joseph Louis | Director | 77 Sherbourne Road OX28 5FQ Witney Oxfordshire | British | 83182600001 | ||||||
| GILL, Robert John | Director | Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Herts | United Kingdom | British | 30603960004 | |||||
| HOGAN, John Christopher James | Director | Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England | United Kingdom | Irish | 197357940001 | |||||
| LASCHKAR, Henri-Paul | Director | Floor Maple House Mutton Lane Potters Bar 5th Herts United Kingdom | Uk | French | 139160640005 | |||||
| LEEK, Marcus | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | England | British | 236640560001 | |||||
| ROWLANDS, Edmund Grant | Director | 175 Maney Hill Road B72 1JW Sutton Coldfield West Midlands | England | British | 17441820001 | |||||
| ROWLANDS, John Edmund | Director | 42 Sharrat Field Four Oaks B75 6QX Sutton Coldfield West Midlands | England | British | 12934770001 | |||||
| ROWLANDS, Mark Anthony | Director | 10a Hartopp Road Four Oaks B74 2RQ Sutton Coldfield Edmund House West Midlands | United Kingdom | British | 131472980001 | |||||
| ROWLANDS, Paul Grant | Director | 177 Maney Hill Road B72 1JW Sutton Coldfield West Midlands | United Kingdom | British | 12934750001 | |||||
| SALMON, Hubert Nicolas | Director | 39 Ovington Street SW3 2JA London | French | 125805830001 | ||||||
| WINSPER, Ann | Director | 27 Coburn Drive B75 5NT Sutton Coldfield West Midlands | British | 69362980001 |
Who are the persons with significant control of CLEARLIGHT ELECTRICAL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexel Uk Limited | Oct 20, 2017 | Hatchford Brook Hatchford Way B26 3RZ Sheldon Eagle Court 2 Birmingham | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Power Industries Limited | Jun 30, 2016 | Hatchford Way B26 3RZ Birmingham Eagle Court 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does CLEARLIGHT ELECTRICAL COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0