ACCORD:ARCHITECTURE LIMITED

Overview

Company Name	ACCORD:ARCHITECTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05316149
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2004

Summary

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

What is the purpose of ACCORD:ARCHITECTURE LIMITED?

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

Where is ACCORD:ARCHITECTURE LIMITED located?

Registered Office Address	Little Owl Farm Halebourne Lane GU24 8SL Chobham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ACCORD:ARCHITECTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for ACCORD:ARCHITECTURE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Dec 22, 2025	Previous accounting period extended from Mar 31, 2025 to Apr 05, 2025	1 pages	AA01

Dec 10, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Feb 22, 2023	Appointment of Mr Richard Stephen Telling as a director on Dec 01, 2022	2 pages	AP01

Dec 10, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with updates	4 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 05, 2020	Statement of capital following an allotment of shares on Mar 31, 2020 Capital: GBP 91,060	3 pages	SH01

Apr 13, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Apr 13, 2020	All of the property or undertaking has been released from charge 1	2 pages	MR05

Dec 28, 2019	Director's details changed for Andrew Telling on Dec 28, 2019	2 pages	CH01

Dec 17, 2019	Register inspection address has been changed to Dobbies Itchenor Chichester PO20 7AA	1 pages	AD02

Dec 16, 2019	Change of details for C&S Transport Holdings Limited as a person with significant control on Jul 05, 2019	2 pages	PSC05

Dec 16, 2019	All of the property or undertaking has been released from charge 1	2 pages	MR05

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

Oct 16, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 07, 2019	Termination of appointment of Charles Alexander Minty as a director on Jul 05, 2019	1 pages	TM01

Jul 07, 2019	Termination of appointment of Charles Alexander Minty as a secretary on Jul 05, 2019	1 pages	TM02

View All Filings

Who are the officers of ACCORD:ARCHITECTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TELLING, Andrew Halebourne Lane GU24 8SL Chobham Little Owl Farm Surrey England	Jul 02, 2012		Director	Halebourne Lane GU24 8SL Chobham Little Owl Farm Surrey England	United Kingdom	British	1979-11	170509820001
TELLING, Richard Stephen Halebourne Lane GU24 8SL Chobham Little Owl Farm Surrey England	Dec 01, 2022		Director	Halebourne Lane GU24 8SL Chobham Little Owl Farm Surrey England	England	British	1977-3	112190010001
MINTY, Charles Alexander Stephendale Road GU9 9QP Farnham 19 United Kingdom	Dec 17, 2004	Jul 05, 2019	Secretary	Stephendale Road GU9 9QP Farnham 19 United Kingdom		British		102558070001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Dec 17, 2004	Dec 17, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
GUY, Dean Rodney Brian 121 Amis Road GU21 8TN Woking Surrey	Dec 17, 2004	Sep 14, 2012	Director	121 Amis Road GU21 8TN Woking Surrey	United Kingdom	British	1962-10	102558110002
MINTY, Charles Alexander Stephendale Road GU9 9QP Farnham 19 United Kingdom	Dec 17, 2004	Jul 05, 2019	Director	Stephendale Road GU9 9QP Farnham 19 United Kingdom	England	British	1960-5	102558070001
RUTTER, Andrew Duncan 63 Headley Road GU30 7PR Liphook Hampshire	May 03, 2005	Jun 30, 2011	Director	63 Headley Road GU30 7PR Liphook Hampshire	England	British	1958-4	105051390002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Dec 17, 2004	Dec 17, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCORD:ARCHITECTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&S Transport Holdings Limited

May 01, 2016

Halebourne Lane

Chobham

GU24 8SL Woking

Little Owl Farm

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	073338685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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