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..
Name | : | CONSUMER DIRECT LIGHTING LIMITED |
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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 | : |
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Registered Address | : | 1 Burr Road, London, England, SW18 4SQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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371r Cambridge Road, Bethlehem, Tauranga, New Zealand, | Director | 01 September 1995 | Active |
79 Underleaf Way, Peasedown St John, Bath, BA2 8SR | Director | 03 June 2004 | Active |
49a, Reverdy Road, London, United Kingdom, SE1 5QD | Director | 06 December 2006 | Active |
28 Shelley Close, Orpington, BR6 9QX | Director | 01 June 2002 | Active |
371r Cambridge Road, Bethlehem, Tauranga, New Zealand, | Secretary | 26 September 1991 | Active |
3-5 Fanny Street, Cardiff, CF24 4EG | Nominee Secretary | 26 September 1991 | Active |
22 Aymer Road, Hove, BN3 4GA | Director | 26 September 1991 | Active |
371r Cambridge Road, Bethlehem, Tauranga, New Zealand, | Director | 26 September 1991 | Active |
5 Rosehill Avenue, Horsell, Woking, GU21 4SD | Director | 01 March 2000 | Active |
Little Clears, East Chiltington, Lewes, BN7 3QS | Director | 01 January 2005 | Active |
36c Ravenslea Road, Balham, London, SW12 8RX | Director | 01 March 2000 | Active |
3-5 Fanny Street, Cardiff, CF24 4EG | Corporate Nominee Director | 26 September 1991 | Active |
Mr David Campbell-Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Burr Road, London, England, SW18 4SQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-06 | Officers | Termination director company with name termination date. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Address | Change registered office address company with date old address new address. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-15 | Officers | Termination director company with name termination date. | Download |
2014-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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