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TH & CL JOHNSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Th & Cl Johnson Limited. The company was founded 18 years ago and was given the registration number 05739549. The firm's registered office is in EXETER. You can find them at Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:TH & CL JOHNSON LIMITED
Company Number:05739549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England, EX1 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ

Secretary13 March 2006Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ

Director13 March 2006Active
Leeward House, Fitzroy Road, Exeter Business Park, Exeter, England, EX1 3LJ

Director13 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 March 2006Active

People with Significant Control

Mr Trevor Henry Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Leeward House, Fitzroy Road, Exeter, England, EX1 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Lucy Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Leeward House, Fitzroy Road, Exeter, England, EX1 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-24Address

Change registered office address company with date old address new address.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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