COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED

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

    Company NameCOMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07538504
    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 COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED located?

    Registered Office Address
    Sevendale House 3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gary Paul Naylor as a director on Jun 16, 2025

    2 pagesAP01

    Termination of appointment of Balasingham Ravi Kumar as a director on Jun 16, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    16 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Balasingham Ravi Kumar on Nov 20, 2024

    2 pagesCH01

    Appointment of Mr Balasingham Ravi Kumar as a director on Oct 01, 2024

    2 pagesAP01

    Termination of appointment of Jack Anthony Scott as a director on Oct 01, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Alina Chereches as a secretary on Nov 21, 2023

    2 pagesAP03

    Termination of appointment of Emma Margaret Clarke as a secretary on Nov 21, 2023

    1 pagesTM02

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for John Kenneth Fowler on Mar 28, 2022

    2 pagesCH01

    Change of details for Equitix Highways 2 Limited as a person with significant control on Mar 10, 2020

    2 pagesPSC05

    Change of details for Equitix Highways 2 Limited as a person with significant control on Nov 06, 2018

    2 pagesPSC05

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Change of details for Pell Frischmann Streetlighting Oldham Ltd as a person with significant control on Jan 15, 2021

    2 pagesPSC05

    Appointment of Mr Jack Anthony Scott as a director on Feb 17, 2021

    2 pagesAP01

    Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Feb 17, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Director's details changed for Mr Amit Rishi Jaysukh Thakrar on May 14, 2020

    2 pagesCH01

    Who are the officers of COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERECHES, Alina
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    United Kingdom
    Secretary
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    United Kingdom
    316431340001
    CUNNINGHAM, Thomas Samuel
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    Director
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    United KingdomBritishOperations Manager211537780001
    FOWLER, John Kenneth
    Manchester Square
    W1U 3PD London
    5
    Director
    Manchester Square
    W1U 3PD London
    5
    EnglandBritishNone158235330002
    FRISCHMANN, Richard Sandor
    Manchester Square
    W1U 3PD London
    5
    Director
    Manchester Square
    W1U 3PD London
    5
    EnglandBritishNone148991010001
    NAYLOR, Gary Paul
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    United Kingdom
    Director
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor Cobalt Square
    United Kingdom
    United KingdomBritishDirector253922800001
    ADAMS, David Thomas
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Secretary
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    218823760001
    CLARKE, Emma Margaret
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    Secretary
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    251466280001
    THAKRAR, Amit Rishi Jaysukh
    Charterhouse Square
    EC1M 6EH London
    10 - 11
    England
    Secretary
    Charterhouse Square
    EC1M 6EH London
    10 - 11
    England
    245798040001
    ASSET MANAGEMENT SOLUTIONS LIMITED
    46 Charles Street
    CF10 2GE Cardiff
    3rd Floor
    South Glamorgan
    United Kingdom
    Secretary
    46 Charles Street
    CF10 2GE Cardiff
    3rd Floor
    South Glamorgan
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4086476
    114724080001
    CROSSLEY, Hugh Barnabas
    46 Charles Street
    CF10 2GE Cardiff
    Third Floor
    United Kingdom
    Director
    46 Charles Street
    CF10 2GE Cardiff
    Third Floor
    United Kingdom
    United KingdomBritishDirector107284040001
    FINDING, Rebecca Jayne
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    United KingdomBritishDirector135996550001
    HAAN, John Edward
    10-11 Charterhouse Square
    EC1M6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M6EH London
    Welken House
    United Kingdom
    United KingdomBritishDirector155883810001
    HARDING, David John
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    Director
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    EnglandBritishAccountant166693370001
    KNIGHT, Richard Daniel
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    United KingdomBritishGeneral Manager162323970001
    PATTERSON, Nicole Marie
    46 Charles Street
    CF10 2GE Cardiff
    Third Floor
    United Kingdom
    Director
    46 Charles Street
    CF10 2GE Cardiff
    Third Floor
    United Kingdom
    United KingdomBritishProject Finance160234970001
    PATTERSON, Nicole Marie
    91-93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    Director
    91-93 Charterhouse Street
    EC1M 6HR London
    Boundary House
    United Kingdom
    United KingdomBritishProject Finance163638990001
    RAVI KUMAR, Balasingham
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    Director
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    United KingdomBritishInvestment Manager201520500001
    SCOTT, Jack Anthony
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    Director
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    United KingdomBritishDirector280057600001
    THAKRAR, Amit Rishi Jaysukh
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    Director
    3rd Floor, Suite 6c
    5-7 Dale Street
    M1 1JB Manchester
    Sevendale House
    Greater Manchester
    United Kingdom
    EnglandBritishChartered Accountant292696530001
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    Identification TypeEuropean Economic Area
    Registration Number03515012
    158234100001
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    Identification TypeEuropean Economic Area
    Registration Number03515012
    158234740001
    TRILLIUM HOLDINGS LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    Identification TypeEuropean Economic Area
    Registration Number03487308
    103653930002

    Who are the persons with significant control of COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Highways 2 Limited
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street
    England
    Feb 22, 2017
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200 Aldersgate Street
    England
    No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration Number07450135
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Frischmann Streetlighting Oldham Ltd
    Manchester Square
    W1U 3PD London
    5
    England
    Feb 22, 2017
    Manchester Square
    W1U 3PD London
    5
    England
    No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration Number06980438
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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