CLEARLIGHT ELECTRICAL COMPANY LIMITED: Filings

  • Overview

    Company NameCLEARLIGHT ELECTRICAL COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01181725
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLEARLIGHT ELECTRICAL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 22, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Oct 02, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share capital reserve cancelled 19/09/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: GBP 501
    3 pagesSH01

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ufuk Hasan as a director on Mar 13, 2025

    2 pagesAP01

    Termination of appointment of Marcus Leek as a director on Mar 12, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    4 pagesAA

    Director's details changed for Toby Train on Jul 29, 2021

    2 pagesCH01

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    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