CP Lighting Limited

Active03943007 Private limited company
Incorporated
8 March 2000 (26 years)
Previously known as
C P Lighting Limited (until 27 October 2022)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
David Roy Penfold
Linda Jane Reading
Owned by
Paul John Reading
Linda Jane Reading
Accounts type
Total exemption full
Region
Greater London
Address
2 Canbury House
Tolworth Close
Tolworth
KT6 7EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Penfold, David Roy
Director · Appointed 7 June 2026
British
Born January 1975 (51)
Reading, Linda Jane
Director · Appointed 7 June 2026
British
Born March 1963 (63)
Reading, Linda Jane
Secretary · Appointed 8 March 2000
British
Director · Appointed 8 March 2000
British
Born May 1962 (64)
Officer history (1 former)
7 June 2026
Appointed Penfold, David Roy as Director
7 June 2026
Appointed Reading, Linda Jane as Director
8 March 2000
Appointed Reading, Linda Jane as Secretary
8 March 2000
Appointed Reading, Paul John as Director
8 March 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
8 March 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1962 (64)
Linda Jane Reading
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Financials

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

Net Assets
£143,677
Cash
£5,589
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £274,363 £292,993 £274,316 £211,580 £143,677
Balance sheet detail
202520242023202220212020
Fixed Assets£16,345£32,938£38,378£8,754£35,039£68,235
Current Assets£327,095£468,854£479,301£550,754£510,910£502,169
Debtors£64,297£104,028£106,178£127,721£102,889£120,192
Cash£5,589£2,823£5,922£19,548£14,469£38,461
Creditors (< 1 year)£196,840£284,176£241,248£265,183£268,878£319,336
Net Current Assets£130,255£184,678£238,053£285,571£242,032£182,833
Net Assets£143,677£211,580£274,316£292,993£274,363
Shareholder Funds£143,677£211,580£274,316£292,993£274,363£251,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
28 October 2026Director's details changed
28 October 2026Secretary's details changed
28 October 2026Director's details changed
28 October 2026Director's details changed
Show all recent filings

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