MCCORMICK ARCHITECTURE LIMITED
Overview
| Company Name | MCCORMICK ARCHITECTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05317902 |
| 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 MCCORMICK ARCHITECTURE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MCCORMICK ARCHITECTURE LIMITED located?
| Registered Office Address | Mechanics House 12 Chester Road Pentre CH5 2AA Deeside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCORMICK ARCHITECTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND NEW CO (254) LIMITED | Dec 21, 2004 | Dec 21, 2004 |
What are the latest accounts for MCCORMICK ARCHITECTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MCCORMICK ARCHITECTURE LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for MCCORMICK ARCHITECTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Moorings Rowton Bridge Road Christleton Chester Cheshire CH3 7AE to Mechanics House 12 Chester Road Pentre Deeside CH5 2AA on Apr 21, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MCCORMICK ARCHITECTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Philip | Secretary | 7 The Steadings Guilden Sutton CH3 7EL Chester | British | 3362340003 | ||||||
| MCCORMICK, Philip | Director | 7 The Steadings Guilden Sutton CH3 7EL Chester | United Kingdom | British | 3362340003 | |||||
| MCCORMICK, Sean Michael | Director | Littleton Old Hall Little Heath Road CH3 7DW Littleton Cheshire | United Kingdom | British | 159776750001 | |||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | 39558890001 |
Who are the persons with significant control of MCCORMICK ARCHITECTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Mccormick | Dec 01, 2016 | 12 Chester Road Pentre CH5 2AA Deeside Mechanics House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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