CHRISTY LIGHTING MASTS LIMITED

CHRISTY LIGHTING MASTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRISTY LIGHTING MASTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03370225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTY LIGHTING MASTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is CHRISTY LIGHTING MASTS LIMITED located?

    Registered Office Address
    Langford Hall Barn Witham Road
    Langford
    CM9 4ST Maldon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTY LIGHTING MASTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CHRISTY LIGHTING MASTS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for CHRISTY LIGHTING MASTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Gregory Leslie as a person with significant control on May 15, 2025

    2 pagesPSC01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Termination of appointment of Terence John Adams as a director on Dec 27, 2022

    1 pagesTM01

    Termination of appointment of Terence John Adams as a secretary on Dec 27, 2022

    1 pagesTM02

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    5 pagesCS01

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Terence John Adams on Jan 01, 2016

    2 pagesCH01

    Secretary's details changed for Terence John Adams on Jan 01, 2016

    1 pagesCH03

    Director's details changed for Gregory Edward Leslie on Jan 01, 2016

    2 pagesCH01

    Who are the officers of CHRISTY LIGHTING MASTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Gregory Edward
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    Essex
    Director
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    Essex
    EnglandBritishElectrical Engineer12717460001
    ADAMS, Terence John
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    Essex
    Secretary
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    Essex
    BritishElectrical Engineer6622400002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    ADAMS, Terence John
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    Essex
    Director
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    Essex
    EnglandBritishElectrical Engineer6622400002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of CHRISTY LIGHTING MASTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Edward Leslie
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    Essex
    May 15, 2025
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Christy Floodlighting Ltd
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    England
    Apr 06, 2016
    Witham Road
    Langford
    CM9 4ST Maldon
    Langford Hall Barn
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number01972743
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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