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CONSUMER DIRECT LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consumer Direct Lighting Limited. The company was founded 32 years ago and was given the registration number 02649089. The firm's registered office is in LONDON. You can find them at 1 Burr Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONSUMER DIRECT LIGHTING LIMITED
Company Number:02649089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Burr Road, London, England, SW18 4SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
371r Cambridge Road, Bethlehem, Tauranga, New Zealand,

Director01 September 1995Active
79 Underleaf Way, Peasedown St John, Bath, BA2 8SR

Director03 June 2004Active
49a, Reverdy Road, London, United Kingdom, SE1 5QD

Director06 December 2006Active
28 Shelley Close, Orpington, BR6 9QX

Director01 June 2002Active
371r Cambridge Road, Bethlehem, Tauranga, New Zealand,

Secretary26 September 1991Active
3-5 Fanny Street, Cardiff, CF24 4EG

Nominee Secretary26 September 1991Active
22 Aymer Road, Hove, BN3 4GA

Director26 September 1991Active
371r Cambridge Road, Bethlehem, Tauranga, New Zealand,

Director26 September 1991Active
5 Rosehill Avenue, Horsell, Woking, GU21 4SD

Director01 March 2000Active
Little Clears, East Chiltington, Lewes, BN7 3QS

Director01 January 2005Active
36c Ravenslea Road, Balham, London, SW12 8RX

Director01 March 2000Active
3-5 Fanny Street, Cardiff, CF24 4EG

Corporate Nominee Director26 September 1991Active

People with Significant Control

Mr David Campbell-Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:1, Burr Road, London, England, SW18 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-05-06Officers

Termination director company with name termination date.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-09Address

Change registered office address company with date old address new address.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Officers

Termination director company with name termination date.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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