Consumer Direct Lighting Limited

Active02649089 Private limited company
Incorporated
26 September 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Natalie Marie Panayiotou
Mark Joseph Elliott
Adrian Anthony Prong
Owned by
David Campbell-Smith
Accounts type
Total exemption full
Region
Greater London
Address
1 Burr Road
London
SW18 4SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Panayiotou, Natalie Marie
Director · Appointed 6 December 2006
British
Born May 1979 (47)
Elliott, Mark Joseph
Director · Appointed 3 June 2004
British
Born March 1964 (62)
Prong, Adrian Anthony
Director · Appointed 1 June 2002
British
Born March 1973 (53)
Campbell Smith, David
Director · Appointed 1 September 1995
British
Born August 1955 (71)
Officer history (8 former)
21 April 2020
Resigned Clark, Paul Raymond as Director
5 June 2014
Resigned Gossage, Peter Winwood as Director
1 September 2012
Resigned Campbell Smith, Catherine Margaret as Director
1 September 2012
Resigned Campbell Smith, Catherine Margaret as Secretary
6 December 2006
Appointed Panayiotou, Natalie Marie as Director
1 January 2005
Appointed Gossage, Peter Winwood as Director
3 June 2004
Appointed Elliott, Mark Joseph as Director
1 June 2002
Appointed Prong, Adrian Anthony as Director
1 May 2001
Resigned Kirrage, Jason Kevin as Director
1 March 2000
Appointed Kirrage, Jason Kevin as Director
1 March 2000
Appointed Clark, Paul Raymond as Director
1 September 1995
Appointed Campbell Smith, David as Director
31 August 1995
Resigned Barclay, Deirdre Mary as Director
26 September 1991
Resigned Eldon Executives Limited as Corporate Nominee Director
26 September 1991
Appointed Barclay, Deirdre Mary as Director
26 September 1991
Appointed Eldon Executives Limited as Corporate Nominee Director
26 September 1991
Appointed Campbell Smith, Catherine Margaret as Secretary
26 September 1991
Resigned Eldon Secretarial Limited as Corporate Nominee Secretary
26 September 1991
Appointed Campbell Smith, Catherine Margaret as Director
26 September 1991
Appointed Eldon Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Campbell-Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1955 (71)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,155,298
Cash
£1,125,130
Employees
23
Debt Ratio
39%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £351,850 £818,317 £874,783 £1,109,354 £1,155,298
Balance sheet detail
202520242023202220212020
Fixed Assets£232,933£177,520£164,429£140,872£180,757
Current Assets£1,670,775£1,556,080£1,149,377£1,099,872£684,583
Debtors£515,258£559,347£777,308£656,204£444,310
Cash£1,125,130£970,552£343,427£419,448£214,753
Creditors (< 1 year)£330,042£363,786£410,119
Creditors (> 1 year)£80,049£52,116£80,516£35,260£73,156
Net Current Assets£1,016,709£995,388£819,335£736,086£274,464
Net Assets£1,155,298£1,109,354£874,783£818,317£351,850
Shareholder Funds£874,783£818,317£351,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
20 October 2025Confirmation statement with no updates27 September 2025
26 February 2025Total exemption full accounts31 May 2024
11 October 2024Confirmation statement with no updates27 September 2024
28 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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