CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD
Overview
| Company Name | CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07399008 |
| 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 CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD located?
| Registered Office Address | Brook Hall Brook Street CV34 4BL Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD?
| Company Name | From | Until |
|---|---|---|
| BRIGHTSPACE ARCHITECTS LTD | Oct 06, 2010 | Oct 06, 2010 |
What are the latest accounts for CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ben Round on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Daniel Amey as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Corstorphine + Wright Limited as a person with significant control on May 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Corstorphine + Wright Holdings Limited as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David Philip Hannaford as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin Conrad Dobbs as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed brightspace architects LTD\certificate issued on 12/06/24 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Appointment of Mr Simon Stuart Jones as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of Martin Conrad Dobbs as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 27 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Brook Hall Brook Street Warwick CV34 4BL on Jun 05, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Mark Daniel Amey as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Corstorphine + Wright Holdings Limited as a person with significant control on May 24, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Michael John Lampard as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jeffrey Robin Downes as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Henry Turner as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ben Round as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Jeffrey Robin | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 212980140001 | |||||
| JONES, Simon Stuart | Director | Brook Street CV34 4BL Warwick Brook Hall England | United Kingdom | British | 260214540001 | |||||
| LAMPARD, Michael John | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 169028520002 | |||||
| ROUND, Ben | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 225877330004 | |||||
| TURNER, Paul Henry | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 281241600001 | |||||
| AMEY, Mark Daniel | Director | Anvil Crescent BH18 9DY Broadstone 43 England | England | British | Charter Architect | 324251280001 | ||||
| DOBBS, Martin Conrad | Director | Corfe Way BH18 9ND Broadstone 41 Dorset United Kingdom | England | British | Chartered Architectu | 89462190002 | ||||
| EVANS, David Justin | Director | Alexandra Road Parkstone BH14 9EL Poole 27 Dorset United Kingdom | Gbr | British | Chartered Architect | 154668640001 | ||||
| HANNAFORD, David Philip | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | Architect | 291665820001 | ||||
| SEY, Eric David Allan | Director | Northover Road SO41 8GU Lymington 17 Hampshire United Kingdom | England | British | Chartered Architect | 41896100002 |
Who are the persons with significant control of CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corstorphine + Wright Holdings Limited | May 24, 2024 | Brook Street CV34 4BL Warwick Brook Hall England | Yes | ||||||||||
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Natures of Control
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| Corstorphine + Wright Limited | May 24, 2024 | Brook Street CV34 4BL Warwick Brook Hall England | No | ||||||||||
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Natures of Control
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| Mr Martin Conrad Dobbs | Nov 05, 2016 | Corfe Way BH18 9ND Broadstone 41 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Mark Daniel Amey | Nov 05, 2016 | Anvil Crescent BH18 9DY Broadstone 43 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Eric David Allan Sey | Nov 05, 2016 | Fryern Court Road Burgate SP6 1QX Fordingbridge 27 Glasshouse Studios Hampshire England | Yes | ||||||||||
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