THAMES ARCHITECTURAL METALWORK LIMITED

Overview

Company Name	THAMES ARCHITECTURAL METALWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09259438
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2014

Summary

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

What is the purpose of THAMES ARCHITECTURAL METALWORK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THAMES ARCHITECTURAL METALWORK LIMITED located?

Registered Office Address	Cp House (G7 - F & F) Otterspool Way WD25 8HP Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES ARCHITECTURAL METALWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THAMES ARCHITECTURAL METALWORK LIMITED?

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

What are the latest filings for THAMES ARCHITECTURAL METALWORK LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

May 24, 2023	Director's details changed for Gary William Rogers on Apr 30, 2023	2 pages	CH01

May 24, 2023	Change of details for Mr Gary William Rogers as a person with significant control on Apr 30, 2023	2 pages	PSC04

Apr 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on Sep 11, 2020	1 pages	AD01

Jun 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Feb 05, 2018	Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on Feb 05, 2018	1 pages	AD01

Nov 02, 2017	Registered office address changed from Cp House F & F Otterspool Way Watford WD25 8HP England to C P House (F & F) Otterspool Way Watford WD25 8HP on Nov 02, 2017	1 pages	AD01

Nov 02, 2017	Registered office address changed from Kingsway House 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to Cp House F & F Otterspool Way Watford WD25 8HP on Nov 02, 2017	1 pages	AD01

Nov 02, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Oct 24, 2016	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THAMES ARCHITECTURAL METALWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Joan Valerie 16 Rigg Approach Leyton E10 7QN London Leabridge Steelworks United Kingdom	Oct 10, 2014		Secretary	16 Rigg Approach Leyton E10 7QN London Leabridge Steelworks United Kingdom						191704900001
ROGERS, Gary William 16 Rigg Approach Leyton E10 7QN London Leabridge Steelworks United Kingdom	Oct 10, 2014		Director	16 Rigg Approach Leyton E10 7QN London Leabridge Steelworks United Kingdom		England	British	1973-10		40764760008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES ARCHITECTURAL METALWORK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary William Rogers Rigg Approach E10 7QN London Leabridge Steelworks, 16 England	Apr 06, 2016	Rigg Approach E10 7QN London Leabridge Steelworks, 16 England	No
	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. 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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