Company number 08503345
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017. The most likely internet sites of CHARLIE BROWN DESIGN LIMITED are www.charliebrowndesign.co.uk, and www.charlie-brown-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Charlie Brown Design Limited is a Private Limited Company.
The company registration number is 08503345. Charlie Brown Design Limited has been working since 25 April 2013.
The present status of the company is Active. The registered address of Charlie Brown Design Limited is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. BROWN, Charlie is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "specialised design activities".
Current Directors
Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Resigned Directors
Persons With Significant Control
Mr Charlie Brown
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control
CHARLIE BROWN DESIGN LIMITED Events
27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
09 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
09 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
09 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 9 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
26 Apr 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
02 Jul 2013
Director's details changed for Mr Charlie Brown on 2 July 2013
07 May 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
25 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)