CBP ARCHITECTS LIMITED

Overview

Company Name	CBP ARCHITECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04649581
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBP ARCHITECTS LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is CBP ARCHITECTS LIMITED located?

Registered Office Address	44 The Ropewalk NG1 5DW Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of CBP ARCHITECTS LIMITED?

Previous Company Names
Company Name	From	Until
DYKES NAYLOR ARCHITECTS LIMITED	Aug 28, 2003	Aug 28, 2003
WILLOUGHBY (419) LIMITED	Jan 28, 2003	Jan 28, 2003

What are the latest accounts for CBP ARCHITECTS LIMITED?

Next Accounts
Overdue	No
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 CBP ARCHITECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for CBP ARCHITECTS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Termination of appointment of Simon Charles Birch as a director on Dec 10, 2025	1 pages	TM01

Dec 23, 2025	Appointment of Mr Tomas Pierce as a director on Dec 10, 2025	2 pages	AP01

Dec 23, 2025	Appointment of Mr Christopher William John Darling as a director on Dec 10, 2025	2 pages	AP01

Dec 23, 2025	Cessation of Simon Charles Birch as a person with significant control on Dec 10, 2025	1 pages	PSC07

Dec 22, 2025	Notification of Aberfeldy Limited as a person with significant control on Dec 10, 2025	2 pages	PSC02

Dec 22, 2025	Termination of appointment of Simon Charles Birch as a secretary on Dec 10, 2025	1 pages	TM02

Dec 22, 2025	Cessation of Keith James Clark as a person with significant control on Dec 10, 2025	1 pages	PSC07

Dec 22, 2025	Cessation of Christopher Francis Worton Perkins as a person with significant control on Dec 10, 2025	1 pages	PSC07

Sep 04, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Termination of appointment of Keith James Clark as a director on Mar 31, 2025	1 pages	TM01

Feb 28, 2025	Termination of appointment of Christopher Francis Worton Perkins as a director on Feb 28, 2025	1 pages	TM01

Sep 30, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jul 20, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Feb 06, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Mar 08, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Apr 23, 2020	Registered office address changed from 44 the Ropewalk Nottingham Nottinghamshire NG1 5EL to 44 the Ropewalk Nottingham NG1 5DW on Apr 23, 2020	1 pages	AD01

Feb 04, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CBP ARCHITECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARLING, Christopher William John The Ropewalk NG1 5DW Nottingham 44 England	Dec 10, 2025		Director	The Ropewalk NG1 5DW Nottingham 44 England	England	British	1959-4	226244200001
PIERCE, Tomas The Ropewalk NG1 5DW Nottingham 44 England	Dec 10, 2025		Director	The Ropewalk NG1 5DW Nottingham 44 England	England	Irish	1982-6	336848500001
BIRCH, Simon Charles Willaston Close Bulwell NG6 8QW Nottingham 9 England	Jul 31, 2003	Dec 10, 2025	Secretary	Willaston Close Bulwell NG6 8QW Nottingham 9 England		British		79665110002
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Jan 28, 2003	Jul 31, 2003	Nominee Secretary	20 Low Pavement NG1 7EA Nottingham Nottinghamshire				900023630001
BIRCH, Simon Charles Willaston Close Bulwell NG6 8QW Nottingham 9 England	Jul 31, 2003	Dec 10, 2025	Director	Willaston Close Bulwell NG6 8QW Nottingham 9 England	United Kingdom	British	1957-1	79665110003
CLARK, Keith James 40 Kempton Drive NG5 8EU Nottingham Nottinghamshire	Jul 31, 2003	Mar 31, 2025	Director	40 Kempton Drive NG5 8EU Nottingham Nottinghamshire	England	British	1944-7	79665020001
DYKES, Richard Charles 21 Tennis Drive The Park NG7 1AE Nottingham	Jul 31, 2003	Apr 13, 2006	Director	21 Tennis Drive The Park NG7 1AE Nottingham	United Kingdom	British	1948-5	7553840002
PERKINS, Christopher Francis Worton 35 Victoria Street NG24 4UU Newark Nottinghamshire	Jul 31, 2003	Feb 28, 2025	Director	35 Victoria Street NG24 4UU Newark Nottinghamshire	England	British	1959-1	79665070002
WILLOUGHBY CORPORATE REGISTRARS LIMITED 20 Low Pavement NG1 7EA Nottingham Nottinghamshire	Jan 28, 2003	Jul 31, 2003	Nominee Director	20 Low Pavement NG1 7EA Nottingham Nottinghamshire				900023620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBP ARCHITECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberfeldy Limited

Dec 10, 2025

Greencoat Row

SW1P 1PQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16513868

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Charles Birch

Apr 06, 2016

The Ropewalk

NG1 5DW Nottingham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Keith James Clark

Apr 06, 2016

The Ropewalk

NG1 5DW Nottingham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Francis Worton Perkins

Apr 06, 2016

The Ropewalk

NG1 5DW Nottingham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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