COELUX UK LTD
COELUX UK LTD is an active private limited company, incorporated on 7 October 2014. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. COELUX UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09252297 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCHILL HOUSE |
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Address Line 2 | 137 BRENT STREET |
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Post Town | LONDON |
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Postcode | NW4 4DJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 04/11/2016 |
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Last Made Up Date | 07/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27400 - Manufacture of electric lighting equipment
Company Name History
From incorporation onwards:
COELUX UK LTD
Directors
(The company's officers)
MR SIMON BARNETT
(~59 year old British national)
CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2014
MR MARTYN ANTHONY CRESSWELL
CHURCHILL HOUSE 137 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
Appointed on 07/10/2014
Shareholders
(Persons of Significant Control)
Mr Simon Barnett
(~59 year old British national)
Churchill House, 137 Brent Street, London, NW4 4DJ
- Owns between 25% and 50% of the shares.
Notified on 07/10/2016
Mr Martyn Anthony Cresswell
(~74 year old British national)
Churchill House, 137 Brent Street, London, NW4 4DJ
- Owns between 25% and 50% of the shares.
Notified on 07/10/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COELUX UK LTD: Maps
Maps show the location of the postcode of the registered office, NW4 4DJ.
Map of COELUX UK LTD at local scale
Map of COELUX UK LTD at district scale
More Companies in NW4 4DJ
Other companies with registered offices in NW4 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)