SCHEMA ASSOCIATES LIMITED
Overview
| Company Name | SCHEMA ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02100456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHEMA ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCHEMA ASSOCIATES LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHEMA ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT MANAGEMENT INTERNATIONAL LIMITED | Dec 30, 2004 | Dec 30, 2004 |
| PROJECT MANAGEMENT INTERNATIONAL PLC | Apr 09, 1987 | Apr 09, 1987 |
| DASHJUST LIMITED | Feb 17, 1987 | Feb 17, 1987 |
What are the latest accounts for SCHEMA ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCHEMA ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for SCHEMA ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on May 07, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 06, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Edwin George Roud as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Martin Richard Galbraith as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Change of details for Mott Macdonald Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on Jul 31, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Catherine Helen Travers as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael David Haigh as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Appointment of Mr Ian Martin Richard Galbraith as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Guy William Ingledew Leonard as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SCHEMA ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUD, Edwin George | Director | Fleet Place EC4M 7RB London 10 United Kingdom | United Kingdom | British | 340868900001 | |||||
| TRAVERS, Catherine Helen | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | 290999790001 | |||||
| ALAHENDRA, Nihal | Secretary | 8 Evelyn Drive HA5 4RX Pinner Middlesex | British | 29062750001 | ||||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||
| FIELD, Joanna Maria | Secretary | Sydenham Road CR0 2EE Croydon 8-10 Surrey | 194665720001 | |||||||
| HILL, Teifion Mark | Secretary | 3 Brydeck Avenue Penwortham PR1 9QL Preston Lancashire | British | 46731970001 | ||||||
| JONES, Stephen Andrew | Secretary | 70 Oakfields Broadacres GU3 3AU Guildford Surrey | British | 36345230002 | ||||||
| KELLY, Gerard Patrick | Secretary | 3 Beechcroft Avenue CR8 5JZ Kenley Surrey | British | 1019750001 | ||||||
| LYNN, Marjorie Eva | Secretary | Sydenham Road CR0 2EE Croydon 8-10 Surrey | British | 55170690002 | ||||||
| ROBINSON, Robert George | Secretary | 240 Hesketh Lane Tarleton PR4 6RH Preston Lancashire | British | 55734480001 | ||||||
| BISHOP, Martin William | Director | 28 Edenhurst Avenue Fulham SW6 3PB London | United Kingdom | British | 27563050003 | |||||
| BLACKBURN, Michael Orlando | Director | 7 More Close CR8 2JN Purley Surrey | British | 17357600001 | ||||||
| CHESWORTH, Peter Michael | Director | The Barn Shepreth Road Barrington CB2 5SB Cambridge | British | 41126960002 | ||||||
| DE NORONHA, Merco Johan James Amilius | Director | Turnstones Duddon Common, Duddon CW6 0HG Tarporley Cheshire | Dutch | 70926320001 | ||||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| FLINTON, John Geoffrey | Director | Wrench Green Farm Wrench Green Hackness YO13 9AB Scarborough North Yorkshire | British | 33663070001 | ||||||
| GALBRAITH, Ian Martin Richard | Director | Fleet Place EC4M 7RB London 10 United Kingdom | England | British | 278062650001 | |||||
| GALBRAITH, Ian Martin Richard | Director | 15 Ullswater 53 Putney Hill SW15 6RY London | British | 83012030001 | ||||||
| HAIGH, Michael David | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | United Kingdom | British | 124529290002 | |||||
| HEPDEN, Alfred George | Director | Devils Door Ridgway Pyrford GU22 8PN Woking Surrey | British | 41232190001 | ||||||
| HOLLAND, John Albert | Director | 63 Sheet Street SL4 1BY Windsor Berkshire | British | 32341650001 | ||||||
| HOWELLS, Keith John, Mr. | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | England | British | 123327770006 | |||||
| LEONARD, Guy William Ingledew, Mr. | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | England | British | 123084300001 | |||||
| LERCHE, John Richard | Director | High Acre Portnall Drive GU25 4NN Virginia Water Surrey | United Kingdom | British | 36722310001 | |||||
| MCMILLAN, Alexander Hill | Director | 6 Marine Court Marine Road EH42 1AR Dunbar East Lothian | British | 43715200001 | ||||||
| NOAKES, Colin | Director | 61 Hengistbury Road BH6 4DJ Southbourne Bournemouth | British | 70199390001 | ||||||
| NORRIS, Raymond Harold | Director | Lorien Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 10117050001 | ||||||
| ROBINSON, Robert George | Director | 240 Hesketh Lane Tarleton PR4 6RH Preston Lancashire | British | 55734480001 | ||||||
| SHERIFF, Brian John Lester | Director | 21 Merefield Astley Village PR7 1UP Chorley Lancashire | British | 37421260001 | ||||||
| STOVELL, Kevin John | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | United Kingdom | British | 26805700002 | |||||
| TEALE, Brian Ernest | Director | Birchwood Sandy Drive KT11 2ET Cobham Surrey | British | 33309410001 | ||||||
| TURNER, Robert Damian | Director | Heathfield 193 Preston Road Coppull PR7 5DR Chorley Lancashire | United Kingdom | British | 56066680001 | |||||
| WATTS, Christopher John | Director | 30 Cuckoo Hill Road HA5 1AY Pinner Middlesex | British | 45530470001 | ||||||
| WEALLANS, Martin David | Director | Birkdale Pilgrims Way TN16 2DU Westerham Kent | British | 31507170001 | ||||||
| WICKENS, Peter John | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | England | British | 17357610007 |
Who are the persons with significant control of SCHEMA ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mott Macdonald Limited | Dec 06, 2016 | Fleet Place EC4M 7RB London 10 England | No | ||||||||||
| |||||||||||||
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