co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANDREW CATTO ARCHITECTS LIMITED

ANDREW CATTO ARCHITECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDREW CATTO ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05679860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW CATTO ARCHITECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ANDREW CATTO ARCHITECTS LIMITED located?

    Registered Office Address
    Office 11 Apsley House
    176 Upper Richmond Road
    SW15 2SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW CATTO ARCHITECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANDREW CATTO ARCHITECTS LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for ANDREW CATTO ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Melissa Lawrence Da Cunha as a director on Sep 05, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Office 11 Apsley House 176 Upper Richmond Road London London SW15 2SH United Kingdom to Office 11 Apsley House 176 Upper Richmond Road London SW15 2SH on Jul 22, 2021

    		1 pagesAD01

    Registered office address changed from 154 Putney High Street London SW15 1RS to Office 11 Apsley House 176 Upper Richmond Road London London SW15 2SH on Jul 19, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of ANDREW CATTO ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEABURY, Karen
    42 Aldridge Rise
    KT3 5RL New Malden
    Surrey
    		Secretary
    42 Aldridge Rise
    KT3 5RL New Malden
    Surrey
    		British110440780001
    CATTO, John Andrew Randall Inch
    Roehampton Close
    SW15 5LU London
    16
    		Director
    Roehampton Close
    SW15 5LU London
    16
    		EnglandBritish130963350001
    LAWRENCE DA CUNHA, Melissa
    176 Upper Richmond Road
    SW15 2SH London
    Office 11 Apsley House
    England
    		Director
    176 Upper Richmond Road
    SW15 2SH London
    Office 11 Apsley House
    England
    		United KingdomBrazilian,Italian299744180001
    UKF SECRETARIES LIMITED
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Secretary
    The Spire
    Leeds Road Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		73008270001
    LOCKWOOD, Dina Taysir Dabbagh
    Putney High Street
    SW15 1RS London
    154
    United Kingdom
    		Director
    Putney High Street
    SW15 1RS London
    154
    United Kingdom
    		United KingdomBritish157959190002
    UKF NOMINEES LIMITED
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Director
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		88000030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW CATTO ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Catto
    176 Upper Richmond Road
    SW15 2SH London
    Office 11 Apsley House
    United Kingdom
    		Apr 06, 2016
    176 Upper Richmond Road
    SW15 2SH London
    Office 11 Apsley House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0