CANDELA TRADITIONAL LIGHTING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CANDELA TRADITIONAL LIGHTING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CANDELA TRADITIONAL LIGHTING LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CANDELA TRADITIONAL LIGHTING LIMITED - BIRMINGHAM

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

319 LONG ACRE
BIRMINGHAM
B7 5JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARETH HENNESSY Dec 1979 British Director 2017-09-30 CURRENT
MR GERALD WHITE Jul 1946 British Director 1992-02-12 UNTIL 1994-03-21 RESIGNED
ROBERT FREDERICK PARKER Jun 1944 British Director 2000-09-26 UNTIL 2000-12-21 RESIGNED
MR MARC HICKMAN Oct 1971 British Director 2017-09-30 UNTIL 2020-06-30 RESIGNED
MR ANTHONY JOHN CROSS Aug 1945 British Director 1994-05-01 UNTIL 1996-05-30 RESIGNED
STEPHEN JOHN CHADWICK British Director RESIGNED
MR KENNETH LESLIE CHADWICK Nov 1933 British Director RESIGNED
ANDREW JAMES CAMERON Jul 1961 British Director 1996-04-01 UNTIL 1997-05-28 RESIGNED
MR KEVIN DAVID CALEY Apr 1951 British Director 1993-05-30 UNTIL 1997-01-21 RESIGNED
MRS VICKY ASTLEY Jan 1963 British Director 2015-11-05 UNTIL 2021-10-27 RESIGNED
NIGEL MALCOLM ASTLEY British Director 1994-09-09 UNTIL 2021-10-27 RESIGNED
STEPHEN JOHN CHADWICK British Secretary 2003-09-30 UNTIL 2008-09-12 RESIGNED
MR KENNETH LESLIE CHADWICK Nov 1933 British Secretary RESIGNED
NIGEL MALCOLM ASTLEY British Secretary 2008-09-12 UNTIL 2011-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hennessy Holdings Limited 2021-10-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Malcolm Astley 2016-04-06 - 2021-10-27 9/1962 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Vicki Astley 2016-04-06 - 2021-10-27 1/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CANDELA_TRADITIONAL_LIGHT - Accounts 2023-10-19 31-03-2023 £115,730 Cash £382,953 equity
CANDELA_TRADITIONAL_LIGHT - Accounts 2022-11-03 31-03-2022 £122,938 Cash £318,527 equity
CANDELA_TRADITIONAL_LIGHT - Accounts 2021-09-08 31-03-2021 £315,639 Cash £634,095 equity
Abbreviated Company Accounts - CANDELA TRADITIONAL LIGHTING LIMITED 2015-12-15 31-03-2015 £155,294 Cash £505,691 equity
Abbreviated Company Accounts - CANDELA TRADITIONAL LIGHTING LIMITED 2014-12-19 31-03-2014 £103,147 Cash £453,267 equity

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H & K CORP LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management