About

Registered Number: 01298682
Date of Incorporation: 15/02/1977 (47 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Based in London, Contract Furnishing & Design Association Ltd was registered on 15 February 1977, it has a status of "Active". The business has 28 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CVETKOVIC, Milan 11 May 2011 - 1
LANE, Elizabeth Jane 09 June 2017 - 1
MITCHELL, Carolyn 31 October 2001 - 1
RAE, Charles Gordon 09 November 1999 - 1
RUSSELL, Stephen John 11 December 2019 - 1
WOOLLEY, John 13 September 2016 - 1
AMES, Roger Harry N/A 12 October 1993 1
ASHWORTH, John James Trickett 11 December 2007 12 May 2010 1
BENNETT, Sandra N/A 21 November 2000 1
BUGLER, Michael John 06 November 2002 11 December 2007 1
COTTERRELL, Simon Paul 13 September 1994 31 October 2001 1
CRACKNEL, Frances Gillian 15 December 2005 30 October 2008 1
EDWARDS, Richard Magnus 12 October 1993 21 November 2000 1
GIDDINGS, James Henry 31 October 2001 27 October 2003 1
HOOLEY, Timothy Jolyon N/A 19 August 2000 1
HUTTON, Antoine Leslie 29 October 2003 15 December 2005 1
KAYE, Richard Kieron 06 November 2002 29 October 2003 1
LYONS, Sandra Lynne Elizabeth 21 November 2000 06 November 2002 1
MARRINER, Peter James 13 September 1994 18 November 2004 1
MEDLOCK, George Edward N/A 29 October 2003 1
OSBORNE, Roger 12 October 1993 14 September 1996 1
PEACOCK, Elizabeth Joan 18 November 2004 15 December 2005 1
REID, Norman Arthur Walter 06 November 2002 18 November 2004 1
SHAW, Robert David N/A 12 October 1993 1
YOUNG, Jonathan 15 December 2005 11 December 2007 1
CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITE 13 May 2009 13 May 2009 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Victoria Christel 01 December 2015 - 1
PHILLIPS, Jannette Yvonne 11 December 2007 15 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
TM01 - Termination of appointment of director 22 January 2020
AP01 - Appointment of director 22 January 2020
AP01 - Appointment of director 14 January 2020
CS01 - N/A 07 January 2020
AD01 - Change of registered office address 07 January 2020
CH03 - Change of particulars for secretary 03 January 2020
CH01 - Change of particulars for director 02 January 2020
CH01 - Change of particulars for director 02 January 2020
CH01 - Change of particulars for director 02 January 2020
CH01 - Change of particulars for director 02 January 2020
AD01 - Change of registered office address 02 January 2020
AP01 - Appointment of director 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
MA - Memorandum and Articles 09 December 2019
RESOLUTIONS - N/A 24 September 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 14 January 2019
AP01 - Appointment of director 10 December 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 15 January 2018
CH01 - Change of particulars for director 05 January 2018
AD01 - Change of registered office address 18 October 2017
AD01 - Change of registered office address 04 October 2017
AP01 - Appointment of director 29 September 2017
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 13 July 2017
AA - Annual Accounts 15 May 2017
AP01 - Appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
CS01 - N/A 11 January 2017
RESOLUTIONS - N/A 06 November 2016
CC04 - Statement of companies objects 06 November 2016
AA - Annual Accounts 26 April 2016
AP03 - Appointment of secretary 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
AR01 - Annual Return 04 February 2016
TM02 - Termination of appointment of secretary 06 November 2015
CH03 - Change of particulars for secretary 25 June 2015
TM01 - Termination of appointment of director 25 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 21 January 2015
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 22 April 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 20 January 2014
AP01 - Appointment of director 17 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 10 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 16 January 2012
AP01 - Appointment of director 21 June 2011
AP01 - Appointment of director 21 June 2011
TM01 - Termination of appointment of director 05 April 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
AP01 - Appointment of director 20 July 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
TM01 - Termination of appointment of director 18 February 2010
AP01 - Appointment of director 18 February 2010
AP02 - Appointment of corporate director 18 February 2010
CERTNM - Change of name certificate 24 September 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 18 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 18 August 2007
AA - Annual Accounts 15 June 2007
363s - Annual Return 10 February 2007
288a - Notice of appointment of directors or secretaries 11 November 2006
AA - Annual Accounts 25 October 2006
363s - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
AA - Annual Accounts 22 July 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
363s - Annual Return 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
AA - Annual Accounts 04 August 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
363s - Annual Return 28 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
AA - Annual Accounts 04 November 2003
RESOLUTIONS - N/A 10 October 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
363s - Annual Return 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 30 July 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
AA - Annual Accounts 10 October 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 09 February 1999
RESOLUTIONS - N/A 27 November 1998
MEM/ARTS - N/A 27 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
AA - Annual Accounts 15 July 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 06 August 1997
363s - Annual Return 03 March 1997
288a - Notice of appointment of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288 - N/A 07 July 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 26 May 1995
363s - Annual Return 19 January 1995
288 - N/A 25 November 1994
288 - N/A 11 November 1994
288 - N/A 11 November 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 07 February 1994
288 - N/A 16 December 1993
288 - N/A 16 December 1993
288 - N/A 16 December 1993
AA - Annual Accounts 20 April 1993
363b - Annual Return 03 February 1993
MEM/ARTS - N/A 16 November 1992
363s - Annual Return 11 November 1992
AA - Annual Accounts 08 June 1992
AUD - Auditor's letter of resignation 18 March 1992
287 - Change in situation or address of Registered Office 06 March 1992
363b - Annual Return 31 October 1991
288 - N/A 26 September 1991
AA - Annual Accounts 23 May 1991
363a - Annual Return 29 January 1991
288 - N/A 06 November 1990
AA - Annual Accounts 06 September 1990
363 - Annual Return 13 November 1989
AA - Annual Accounts 30 June 1989
288 - N/A 14 September 1988
288 - N/A 14 September 1988
288 - N/A 14 September 1988
288 - N/A 14 September 1988
AA - Annual Accounts 14 September 1988
363 - Annual Return 14 September 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 09 October 1987
363 - Annual Return 29 September 1986
AA - Annual Accounts 28 August 1986
MISC - Miscellaneous document 15 February 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.