Company NameCPE Lighting Limited
DirectorChristopher Paul Gilles
Company StatusActive
Company NumberSC260038
CategoryPrivate Limited Company
Incorporation Date1 December 2003(20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Christopher Paul Gilles
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2003(same day as company formation)
RoleLighting Engineer
Country of ResidenceScotland
Correspondence Address56 Deanwood Avenue
Glasgow
Strathclyde
G44 3RJ
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameSf Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2003(same day as company formation)
Correspondence Address130 St Vincent Street
Glasgow
G2 5HF
Scotland

Contact

Websitewww.cpe-lighting.co.uk/
Telephone0141 9506350
Telephone regionGlasgow

Location

Registered AddressUnit H, 7 Craigend Place
Anniesland
Glasgow
G13 2UN
Scotland
ConstituencyGlasgow North West
WardDrumchapel/Anniesland

Shareholders

1 at £1Christopher Paul Gilles
100.00%
Ordinary

Financials

Year2014
Net Worth£232,770
Cash£52,034
Current Liabilities£85,426

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 3 weeks from now)

Filing History

29 August 2023Unaudited abridged accounts made up to 30 November 2022 (10 pages)
8 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
28 June 2022Unaudited abridged accounts made up to 30 November 2021 (10 pages)
3 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
11 May 2021Unaudited abridged accounts made up to 30 November 2020 (10 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 March 2020Unaudited abridged accounts made up to 30 November 2019 (10 pages)
2 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 March 2019Unaudited abridged accounts made up to 30 November 2018 (9 pages)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
26 June 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 March 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
13 March 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 March 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
15 April 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 April 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 June 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 June 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
11 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
16 April 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 April 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
9 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 March 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 April 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Christopher Paul Gilles on 1 November 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Christopher Paul Gilles on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Christopher Paul Gilles on 1 November 2009 (2 pages)
17 April 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 April 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 April 2009Appointment terminated secretary sf secretaries LIMITED (1 page)
3 April 2009Appointment terminated secretary sf secretaries LIMITED (1 page)
4 December 2008Return made up to 01/12/08; full list of members (3 pages)
4 December 2008Return made up to 01/12/08; full list of members (3 pages)
19 February 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 February 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 December 2007Return made up to 01/12/07; full list of members (2 pages)
27 December 2007Return made up to 01/12/07; full list of members (2 pages)
18 April 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 April 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
5 December 2006Return made up to 01/12/06; full list of members (2 pages)
3 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 January 2006Return made up to 01/12/05; full list of members (2 pages)
4 January 2006Return made up to 01/12/05; full list of members (2 pages)
4 January 2006Registered office changed on 04/01/06 from: unit 4, 7 craigend place anniesland glasgow G13 2UN (1 page)
4 January 2006Registered office changed on 04/01/06 from: unit 4, 7 craigend place anniesland glasgow G13 2UN (1 page)
12 September 2005Secretary's particulars changed (1 page)
12 September 2005Secretary's particulars changed (1 page)
26 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 January 2005Return made up to 01/12/04; full list of members (6 pages)
21 January 2005Return made up to 01/12/04; full list of members (6 pages)
20 October 2004Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
20 October 2004Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
14 January 2004New secretary appointed (2 pages)
14 January 2004New secretary appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Secretary resigned (1 page)
14 January 2004Secretary resigned (1 page)
14 January 2004Director resigned (1 page)
1 December 2003Incorporation (14 pages)
1 December 2003Incorporation (14 pages)