CDC ARCHITECTURE LIMITED
Overview
| Company Name | CDC ARCHITECTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04282028 |
| 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 CDC ARCHITECTURE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CDC ARCHITECTURE LIMITED located?
| Registered Office Address | 35 Louth Road Scartho Grimsby DN33 2HP N E Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDC ARCHITECTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CDC ARCHITECTURE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for CDC ARCHITECTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Giles Cannon as a director on Jan 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Cannon as a secretary on Jan 16, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lorraine Jane Coyne as a secretary on Apr 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of CDC ARCHITECTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYNE, Lorraine Jane | Secretary | Scartho DN33 3PE Grimsby 7 Cornfield Close N.E. Lincolnshire United Kingdom | 197199080001 | |||||||
| COYNE, Simon David | Director | 7 Cornfield Close Scartho DN33 3PE Grimsby North East Lincolnshire | United Kingdom | British | Archtectural Technologist | 78149350001 | ||||
| CANNON, Thomas | Secretary | 35 Louth Road Scartho Grimsby DN33 2HP N E Lincolnshire | British | Architects & Project Managers | 78149430001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CANNON, Thomas Giles | Director | Spall Close Scartho Top DN33 3GL Grimsby 9 North East Lincolnshire | United Kingdom | British | Architectural Technologist | 78149430002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CDC ARCHITECTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorraine Jane Coyne | Sep 05, 2016 | 35 Louth Road Scartho Grimsby DN33 2HP N E Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon David Coyne | Sep 05, 2016 | 35 Louth Road Scartho Grimsby DN33 2HP N E Lincolnshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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