London
WC1X 0JJ
Secretary Name | Mr Gerard Cunningham |
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Nationality | British |
Status | Current |
Appointed | 17 November 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Margery Street London WC1X 0JJ |
Director Name | Mr John Bennett |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 1994(1 year, 3 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Margery Street London WC1X 0JJ |
Director Name | Mr Denis Cunningham |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 November 1992(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | 34 Margery Street London WC1X 0JJ |
Director Name | Mr William Philip Deakins |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 August 2018) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 34 Margery Street London WC1X 0JJ |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 17 November 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.capital-architecture.co.uk/ |
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Telephone | 020 78439530 |
Telephone region | London |
Registered Address | 34 Margery Street London WC1X 0JJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Gerard Cunningham 50.05% Ordinary |
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499 at £1 | John Bennett 49.95% Ordinary |
Year | 2014 |
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Net Worth | £56,272 |
Current Liabilities | £102,567 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
2 February 1994 | Delivered on: 4 February 1994 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date with reference number 03457696. Particulars: All right title and interest of the company in and to all sums payable under the policies of insurance. See the mortgage charge document for full details. Outstanding |
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4 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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14 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
4 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
22 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
15 October 2018 | Termination of appointment of William Philip Deakins as a director on 30 August 2018 (1 page) |
12 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
30 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
5 October 2016 | Appointment of Mr William Philip Deakins as a director on 23 March 2016 (2 pages) |
5 October 2016 | Appointment of Mr William Philip Deakins as a director on 23 March 2016 (2 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
20 August 2013 | Termination of appointment of Denis Cunningham as a director (1 page) |
20 August 2013 | Termination of appointment of Denis Cunningham as a director (1 page) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page) |
23 November 2009 | Director's details changed for John Bennett on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for John Bennett on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr. Denis Cunningham on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr. Gerard Cunningham on 1 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
23 November 2009 | Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page) |
23 November 2009 | Director's details changed for Mr. Denis Cunningham on 1 November 2009 (2 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Director's details changed for John Bennett on 1 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr. Denis Cunningham on 1 November 2009 (2 pages) |
23 November 2009 | Register inspection address has been changed (1 page) |
23 November 2009 | Secretary's details changed for Mr. Gerard Cunningham on 1 November 2009 (1 page) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
28 November 2008 | Director and secretary's change of particulars / gerard cunningham / 01/10/2008 (1 page) |
28 November 2008 | Director and secretary's change of particulars / gerard cunningham / 01/10/2008 (1 page) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
16 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 January 2007 | Return made up to 17/11/06; full list of members (3 pages) |
4 January 2007 | Return made up to 17/11/06; full list of members (3 pages) |
28 September 2006 | Registered office changed on 28/09/06 from: russell bedford house city forum 250 city road london. EC1V 2QQ (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: russell bedford house city forum 250 city road london. EC1V 2QQ (1 page) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
13 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
15 December 2004 | Return made up to 17/11/04; full list of members
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15 December 2004 | Return made up to 17/11/04; full list of members
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23 July 2004 | Ad 22/06/04--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
23 July 2004 | Ad 22/06/04--------- £ si 997@1=997 £ ic 2/999 (2 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
17 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
17 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
10 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
13 December 2001 | Return made up to 17/11/01; full list of members (7 pages) |
13 December 2001 | Return made up to 17/11/01; full list of members (7 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
23 November 2000 | Return made up to 17/11/00; full list of members (8 pages) |
23 November 2000 | Return made up to 17/11/00; full list of members (8 pages) |
2 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
2 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
1 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
1 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
23 November 1998 | Return made up to 17/11/98; no change of members (8 pages) |
23 November 1998 | Return made up to 17/11/98; no change of members (8 pages) |
27 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
27 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
14 November 1997 | Return made up to 17/11/97; full list of members (8 pages) |
14 November 1997 | Return made up to 17/11/97; full list of members (8 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
2 December 1996 | Return made up to 17/11/96; no change of members (6 pages) |
2 December 1996 | Return made up to 17/11/96; no change of members (6 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
28 November 1995 | Return made up to 17/11/95; no change of members (10 pages) |
28 November 1995 | Return made up to 17/11/95; no change of members (10 pages) |
17 November 1992 | Incorporation (16 pages) |
17 November 1992 | Incorporation (16 pages) |