CONSUMER DIRECT LIGHTING LIMITED

Hellopages » Greater London » Wandsworth » SW18 4HP

Company number 02649089
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address 378 GARRATT LANE, LONDON, SW18 4HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of CONSUMER DIRECT LIGHTING LIMITED are www.consumerdirectlighting.co.uk, and www.consumer-direct-lighting.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consumer Direct Lighting Limited is a Private Limited Company. The company registration number is 02649089. Consumer Direct Lighting Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of Consumer Direct Lighting Limited is 378 Garratt Lane London Sw18 4hp. The company`s financial liabilities are £418.03k. It is £245.79k against last year. The cash in hand is £375.67k. It is £193.1k against last year. And the total assets are £897.2k, which is £204.36k against last year. CAMPBELL SMITH, David is a Director of the company. CLARK, Paul Raymond is a Director of the company. ELLIOTT, Mark Joseph is a Director of the company. PANAYIOTOU, Natalie Marie is a Director of the company. PRONG, Adrian Anthony is a Director of the company. Secretary CAMPBELL SMITH, Catherine Margaret has been resigned. Nominee Secretary ELDON SECRETARIAL LIMITED has been resigned. Director BARCLAY, Deirdre Mary has been resigned. Director CAMPBELL SMITH, Catherine Margaret has been resigned. Director GOSSAGE, Peter Winwood has been resigned. Director KIRRAGE, Jason Kevin has been resigned. Nominee Director ELDON EXECUTIVES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


consumer direct lighting Key Finiance

LIABILITIES £418.03k
+142%
CASH £375.67k
+105%
TOTAL ASSETS £897.2k
+29%
All Financial Figures

Current Directors

Director
CAMPBELL SMITH, David
Appointed Date: 01 September 1995
70 years old
Director
CLARK, Paul Raymond
Appointed Date: 01 March 2000
68 years old
Director
ELLIOTT, Mark Joseph
Appointed Date: 03 June 2004
61 years old
Director
PANAYIOTOU, Natalie Marie
Appointed Date: 06 December 2006
46 years old
Director
PRONG, Adrian Anthony
Appointed Date: 01 June 2002
52 years old

Resigned Directors

Secretary
CAMPBELL SMITH, Catherine Margaret
Resigned: 01 September 2012
Appointed Date: 26 September 1991
Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 26 September 1991
Appointed Date: 26 September 1991
Director
BARCLAY, Deirdre Mary
Resigned: 31 August 1995
Appointed Date: 26 September 1991
95 years old
Director
CAMPBELL SMITH, Catherine Margaret
Resigned: 01 September 2012
Appointed Date: 26 September 1991
62 years old
Director
GOSSAGE, Peter Winwood
Resigned: 05 June 2014
Appointed Date: 01 January 2005
77 years old
Director
KIRRAGE, Jason Kevin
Resigned: 01 May 2001
Appointed Date: 01 March 2000
54 years old
Nominee Director
ELDON EXECUTIVES LIMITED
Resigned: 26 September 1991
Appointed Date: 26 September 1991

Persons With Significant Control

Mr David Campbell-Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONSUMER DIRECT LIGHTING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 27 September 2016 with updates
02 Dec 2016
Confirmation statement made on 26 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000
...
... and 95 more events
02 Mar 1992
Ad 14/02/92--------- £ si 9998@1=9998 £ ic 2/10000
03 Oct 1991
Registered office changed on 03/10/91 from: 3/5 fanny street cardiff CF2 4XZ
03 Oct 1991
Director resigned;new director appointed
03 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
26 Sep 1991
Incorporation

CONSUMER DIRECT LIGHTING LIMITED Charges

12 June 1997
Debenture
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 February 1992
Debenture
Delivered: 3 March 1992
Status: Satisfied on 11 December 1992
Persons entitled: Bryan Edwin Madagah
Description: All assets of the company.

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