COMPLETE LIGHTING SERVICES LIMITED
Overview
| Company Name | COMPLETE LIGHTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03180066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPLETE LIGHTING SERVICES LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is COMPLETE LIGHTING SERVICES LIMITED located?
| Registered Office Address | Rooksdown House Southern Road RG21 3DZ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPLETE LIGHTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for COMPLETE LIGHTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for COMPLETE LIGHTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 11 pages | AA | ||
Appointment of Mr Matthew Konieczny as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 02, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Daniel Brown as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Cessation of Samantha Jane Ball as a person with significant control on Apr 02, 2026 | 1 pages | PSC07 | ||
Appointment of Joanna Elizabeth Brown as a director on Apr 02, 2026 | 2 pages | AP01 | ||
Cessation of Christopher Andrew Ball as a person with significant control on Apr 02, 2026 | 1 pages | PSC07 | ||
Notification of Dbmk Limited as a person with significant control on Apr 02, 2026 | 2 pages | PSC02 | ||
Registration of charge 031800660001, created on Apr 02, 2026 | 56 pages | MR01 | ||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Terence John Ball as a secretary on Feb 12, 2026 | 1 pages | TM02 | ||
Appointment of Mr Christopher Andrew Ball as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Who are the officers of COMPLETE LIGHTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Christopher Andrew | Secretary | Southern Road RG21 3DZ Basingstoke Rooksdown House Hampshire England | 345343970001 | |||||||
| BALL, Christopher Andrew | Director | Southern Road RG21 3DZ Basingstoke Rooksdown House Hampshire England | England | British | 26343500004 | |||||
| BROWN, Daniel | Director | Merlin Business Park Airport Service Road PO3 5FU Portsmouth Unit 6 England | England | British | 326063320001 | |||||
| BROWN, Joanna Elizabeth | Director | Merlin Park Airport Service Road PO3 5FU Portsmouth Unit 6 United Kingdom | United Kingdom | British | 348762610001 | |||||
| KONIECZNY, Matthew | Director | Southern Road RG21 3DZ Basingstoke Rooksdown House Hampshire United Kingdom | United Kingdom | British | 348780590001 | |||||
| BALL, Terence John | Secretary | Southern Road RG21 3DZ Basingstoke Rooksdown House Hampshire England | British | 25937780002 | ||||||
| DAVISON, Linda Margaret | Secretary | Cocklerythe Marine Walk PO11 9PQ Hayling Island Hampshire | British | 47189910001 | ||||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| BALL, Terence John | Director | 52 The Cornfields Hatch Warren RG22 4QD Basingstoke Hampshire | British | 25937780001 | ||||||
| DAVISON, Linda Margaret | Director | Cocklerythe Marine Walk PO11 9PQ Hayling Island Hampshire | British | 47189910001 | ||||||
| DAVISON, Peter | Director | 30 Berkeley Square Warblington PO9 2RT Havant Hampshire | British | 4839400001 | ||||||
| DAVISON, Robin | Director | Cockle Rythe Marine Walk PO11 9PQ Hayling Island Hampshire | British | 4839420001 | ||||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Who are the persons with significant control of COMPLETE LIGHTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbmk Limited | Apr 02, 2026 | 38-42 South Parade Southsea PO4 0SH Portsmouth Apartment C, Clearwater Apartments Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Andrew Ball | Apr 06, 2016 | Southern Road RG21 3DZ Basingstoke Rooksdown House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Samantha Jane Ball | Apr 06, 2016 | Southern Road RG21 3DZ Basingstoke Rooksdown House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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