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CAPITAL ARCHITECTURE LIMITED

CAPITAL ARCHITECTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPITAL ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02765389
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL ARCHITECTURE LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CAPITAL ARCHITECTURE LIMITED located?

    Registered Office Address
    305 Cambridge Heath Road
    E2 9LH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL ARCHITECTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THORNSETT DESIGN LIMITEDNov 17, 1992Nov 17, 1992

    What are the latest accounts for CAPITAL ARCHITECTURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAPITAL ARCHITECTURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueYes

    What are the latest filings for CAPITAL ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from , 34 Margery Street, London, WC1X 0JJ to 305 Cambridge Heath Road London E2 9LH on Nov 27, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Termination of appointment of William Philip Deakins as a director on Aug 30, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		 pagesCS01

    Appointment of Mr William Philip Deakins as a director on Mar 23, 2016

    		 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    		 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 999
    		SH01
    View All Filings

    Who are the officers of CAPITAL ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Gerard, Mr.
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Secretary
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		British47545750006
    BENNETT, John
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Director
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		EnglandBritish39113250002
    CUNNINGHAM, Gerard
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Director
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		United KingdomIrish47545750005
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    CUNNINGHAM, Denis
    34 Margery Street
    London
    WC1X 0JJ
    		Director
    34 Margery Street
    London
    WC1X 0JJ
    		Isle Of ManIrish3823360002
    DEAKINS, William Philip
    34 Margery Street
    London
    WC1X 0JJ
    		Director
    34 Margery Street
    London
    WC1X 0JJ
    		United KingdomBritish109263670002
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Cunningham
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Apr 06, 2016
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Bennett
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		Apr 06, 2016
    Cambridge Heath Road
    E2 9LH London
    305
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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