CONSUMER DIRECT LIGHTING LIMITED - Check The Company

CONSUMER DIRECT LIGHTING

Phone: 02079 244 242

A⁺ rating

ABOUT CONSUMER DIRECT LIGHTING LIMITED

For over 25 years CDL has provided a simple cost effective solution to lighting maintenance.

We service the following types of property for managing agents and corporate clients: offices, common areas of buildings, retail parks, industrial estates, business parks, shopping centres and residential blocks.

CDL are committed to an on-going investment in specialist access equipment, technology and personnel to provide lighting maintenance solutions that enhance lighting levels and help control maintenance costs.

maintenance plans. However, we are always receptive to the needs of our clients and we can devise a bespoke solution to a customer’s specific needs where necessary.

CDL was established in 1991 as a lighting maintenance company offering a lamp replacement service for the property management sector in London.

Over the past 25 years, CDL has developed into a commercial lighting maintenance company with a nationwide coverage servicing over 3,000 properties throughout England, Wales and Scotland for over 120 property management companies and numerous blue chip clients.

KEY FINANCES

Year

2016

Assets

£897.2k ^{▲ £204.36k (29.50 %)}

Cash

£375.67k ^{▲ £193.1k (105.77 %)}

Liabilities

£479.17k ^{▼ £-40.99k (-7.88 %)}

Net Worth

£418.03k ^{▲ £245.35k (142.09 %)}

Download Balance Sheet for 2012-2016

REGISTRATION INFO

Company name: CONSUMER DIRECT LIGHTING LIMITED
Company number: 02649089
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 26 Sep 1991
Age - 34 years
Home Country: United Kingdom

CONTACTS

Website: www.cdlighting.co.uk
Phones: 02079 244 242
02077 389 850
Registered Address: 378 GARRATT LANE,
LONDON,
SW18 4HP

ECONOMIC ACTIVITIES

96090: Other service activities n.e.c.

LAST 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

CHARGES

12 June 1997
Status: Outstanding
Delivered: 17 June 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

13 February 1992
Status: Satisfied on 11 December 1992
Delivered: 3 March 1992
Persons entitled: Bryan Edwin Madagah
Description: All assets of the company.

See Also

CONSUMATION LIMITED CONSUMER CREDIT ADVISORY SERVICES LTD CONSUMER FINANCE CLAIMS LTD. CONSUMER LEGAL LIMITED CONSUMMATE CARE LIMITED CONSUMO PERFICICO LIMITED

Last update 2018

CONSUMER DIRECT LIGHTING LIMITED DIRECTORS

David Campbell Smith

Acting

Appointed: 01 September 1995
Occupation: Chairman Of The Board
Role: Director
Age: 70
Nationality: British
Address: 371r Cambridge Road, Bethlehem, Tauranga, New Zealand
Country Of Residence: New Zealand
Name: CAMPBELL SMITH, David

Paul Raymond Clark

Acting

Appointed: 01 March 2000
Occupation: Managing Director
Role: Director
Age: 68
Nationality: New Zealand
Address: 5 Rosehill Avenue, Horsell, Woking, Surrey, GU21 4SD
Country Of Residence: England
Name: CLARK, Paul Raymond

Mark Joseph Elliott

Acting

Appointed: 03 June 2004
Occupation: Director
Role: Director
Age: 62
Nationality: British
Address: 79 Underleaf Way, Peasedown St John, Bath, Somerset, BA2 8SR
Country Of Residence: England
Name: ELLIOTT, Mark Joseph

Natalie Marie Panayiotou

Acting

Appointed: 06 December 2006
Occupation: Finance Director
Role: Director
Age: 46
Nationality: British
Address: 49a, Reverdy Road, London, United Kingdom, SE1 5QD
Country Of Residence: England
Name: PANAYIOTOU, Natalie Marie

Adrian Anthony Prong

Acting

Appointed: 01 June 2002
Occupation: Director Of Operations
Role: Director
Age: 53
Nationality: British
Address: 28 Shelley Close, Orpington, Kent, BR6 9QX
Country Of Residence: England
Name: PRONG, Adrian Anthony

Catherine Margaret Campbell Smith

Resigned

Appointed: 26 September 1991
Resigned: 01 September 2012
Role: Secretary
Address: 371r Cambridge Road, Bethlehem, Tauranga, New Zealand
Name: CAMPBELL SMITH, Catherine Margaret

ELDON SECRETARIAL LIMITED

Resigned

Appointed: 26 September 1991
Resigned: 26 September 1991
Role: Nominee Secretary
Address: 3-5 Fanny Street, Cardiff, CF24 4EG
Name: ELDON SECRETARIAL LIMITED

Deirdre Mary Barclay

Resigned

Appointed: 26 September 1991
Resigned: 31 August 1995
Occupation: Secretary
Role: Director
Age: 95
Nationality: British
Address: 22 Aymer Road, Hove, East Sussex, BN3 4GA
Name: BARCLAY, Deirdre Mary

Catherine Margaret Campbell Smith

Resigned PSC

Appointed: 26 September 1991
Resigned: 01 September 2012
Occupation: Accounts Secretary
Role: Director
Age: 63
Nationality: New Zealand
Address: 371r Cambridge Road, Bethlehem, Tauranga, New Zealand
Country Of Residence: New Zealand
Name: CAMPBELL SMITH, Catherine Margaret
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – 75% or more

Peter Winwood Gossage

Resigned

Appointed: 01 January 2005
Resigned: 05 June 2014
Occupation: Invest Manager Non Exec Dir
Role: Director
Age: 77
Nationality: British
Address: Little Clears, East Chiltington, Lewes, East Sussex, BN7 3QS
Country Of Residence: United Kingdom
Name: GOSSAGE, Peter Winwood

Jason Kevin Kirrage

Resigned

Appointed: 01 March 2000
Resigned: 01 May 2001
Occupation: Director
Role: Director
Age: 55
Nationality: British
Address: 36c Ravenslea Road, Balham, London, SW12 8RX
Name: KIRRAGE, Jason Kevin

ELDON EXECUTIVES LIMITED

Resigned

Appointed: 26 September 1991
Resigned: 26 September 1991
Role: Nominee Director
Address: 3-5 Fanny Street, Cardiff, CF24 4EG
Name: ELDON EXECUTIVES LIMITED

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Excellent according to the company’s financial health.