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CONSUMER DIRECT LIGHTING LIMITED

Company
CONSUMER DIRECT LIGHTING LIMITED (02649089)

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 %)

REGISTRATION INFO

Company name
CONSUMER DIRECT LIGHTING LIMITED
Company number
02649089
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Sep 1991
Age - 33 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


Last update 2018

CONSUMER DIRECT LIGHTING LIMITED DIRECTORS

David Campbell Smith

  Acting
Appointed
01 September 1995
Occupation
Chairman Of The Board
Role
Director
Age
69
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
67
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
61
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
45
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
52
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
94
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
62
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
76
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
54
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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