CATHY JOHNSON DESIGN LIMITED
Overview
| Company Name | CATHY JOHNSON DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04650545 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATHY JOHNSON DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CATHY JOHNSON DESIGN LIMITED located?
| Registered Office Address | The Old Post Office High Street Hartley Wintney RG27 8NZ Hook Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATHY JOHNSON DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAS ON EARTH LIMITED | Jan 29, 2003 | Jan 29, 2003 |
What are the latest accounts for CATHY JOHNSON DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CATHY JOHNSON DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 6 pages | AAMD | ||||||||||
Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to The Old Post Office High Street Hartley Wintney Hook Hampshire RG27 8NZ on Apr 10, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 160 Sutherland Avenue London W9 1HP* on Feb 03, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Libra Wealth Management Ltd as a secretary | 1 pages | TM02 | ||||||||||
Amended accounts made up to Mar 31, 2012 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of CATHY JOHNSON DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Catherine Helen | Director | Flat 3 160/162 Sutherland Avenue Maida Vale W9 1HP London | United Kingdom | British | 36030880001 | |||||||||
| BIRD, John David | Secretary | The Rising CM11 2HN Billericay 18 Essex England | Other | 134389030001 | ||||||||||
| BOTTOMLEY, Nigel Rogers | Secretary | 13 Tatton Court King Street WA16 6HW Knutsford Cheshire | British | 114555900002 | ||||||||||
| FARRUGIA, Sarah Isobel | Secretary | 154a Sutherland Avenue Maida Vale W9 1HP London | British | 47472070001 | ||||||||||
| JOHNSON, Frances Doreen | Secretary | 111 Moss Lane SK9 7HW Alderley Edge Cheshire | British | 58045300001 | ||||||||||
| CASTLEFIELD SECRETARIES LIMITED | Secretary | Floor 82 King Street M2 4WQ Manchester 3rd United Kingdom | 55224770005 | |||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| LIBRA WEALTH MANAGEMENT LTD | Secretary | Mitchell Road ME19 4RF West Malling 18 Kent United Kingdom |
| 166301630001 | ||||||||||
| BOTTOMLEY, Nigel Rogers | Director | 13 Tatton Court King Street WA16 6HW Knutsford Cheshire | British | 114555900002 | ||||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of CATHY JOHNSON DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Catherine Helen Johnson | Apr 06, 2016 | 1/4 Argyll Street W1F 7LD London Palladium House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0