CATHY JOHNSON DESIGN LIMITED
LONDON PEAS ON EARTH LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04650545
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of CATHY JOHNSON DESIGN LIMITED are www.cathyjohnsondesign.co.uk, and www.cathy-johnson-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cathy Johnson Design Limited is a Private Limited Company. The company registration number is 04650545. Cathy Johnson Design Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Cathy Johnson Design Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . JOHNSON, Catherine Helen is a Director of the company. Secretary BIRD, John David has been resigned. Secretary BOTTOMLEY, Nigel Rogers has been resigned. Secretary FARRUGIA, Sarah Isobel has been resigned. Secretary JOHNSON, Frances Doreen has been resigned. Secretary CASTLEFIELD SECRETARIES LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary LIBRA WEALTH MANAGEMENT LTD has been resigned. Director BOTTOMLEY, Nigel Rogers has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
JOHNSON, Catherine Helen
Appointed Date: 29 January 2003
68 years old

Resigned Directors

Secretary
BIRD, John David
Resigned: 25 November 2011
Appointed Date: 01 November 2008
Secretary
BOTTOMLEY, Nigel Rogers
Resigned: 01 October 2008
Appointed Date: 27 January 2007
Secretary
FARRUGIA, Sarah Isobel
Resigned: 28 April 2004
Appointed Date: 29 January 2003
Secretary
JOHNSON, Frances Doreen
Resigned: 15 January 2007
Appointed Date: 28 April 2004
Secretary
CASTLEFIELD SECRETARIES LIMITED
Resigned: 31 October 2008
Appointed Date: 01 October 2008
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 January 2003
Appointed Date: 29 January 2003
Secretary
LIBRA WEALTH MANAGEMENT LTD
Resigned: 28 January 2014
Appointed Date: 25 November 2011
Director
BOTTOMLEY, Nigel Rogers
Resigned: 16 January 2007
Appointed Date: 15 January 2007
70 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 30 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Miss Catherine Helen Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CATHY JOHNSON DESIGN LIMITED Events

27 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 42 more events
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
29 Jan 2003
Incorporation

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