GEDDES ARCHITECTS LIMITED
Overview
| Company Name | GEDDES ARCHITECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04397791 |
| 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 GEDDES ARCHITECTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is GEDDES ARCHITECTS LIMITED located?
| Registered Office Address | 15 Station Road St. Ives PE27 5BH Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEDDES ARCHITECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GEDDES ARCHITECTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for GEDDES ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Termination of appointment of Szymon Andrzej Mieszkowski as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Kathleen Doreen O'connor as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Santasieri as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Jim Rivers as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of GEDDES ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEDDES, Alexander Clark | Director | 58 Pirbright Road SW18 5NA London | United Kingdom | British | 31382730001 | |||||
| GEDDES, June Mary | Secretary | Pirbright Road SW18 5NA London 58 | British | 131730410001 | ||||||
| O'CONNOR, Kathleen Doreen | Secretary | The Lodge Spring Hill E5 9BL London | Canadian | 44294080001 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| MIESZKOWSKI, Szymon Andrzej | Director | 15 Station Road St. Ives PE27 5BH Cambridgeshire | England | Polish | 150448890001 | |||||
| RIVERS, Jim | Director | 15 Station Road St. Ives PE27 5BH Cambridgeshire | England | British | 161151240001 | |||||
| SANTASIERI, Michael | Director | 15 Station Road St. Ives PE27 5BH Cambridgeshire | England | British | 162006580001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of GEDDES ARCHITECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clark Geddes | May 01, 2016 | 15 Station Road St. Ives PE27 5BH Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
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