Chartered Practice Architects Ltd

Company Name	Chartered Practice Architects Ltd
Directors	Warren Drew Hagues and Matthew Paul Hedges
Company Status	Active
Company Number	03457171
Category	Private Limited Company
Incorporation Date	29 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Warren Drew Hagues
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(15 years after company formation)
Appointment Duration	11 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	30 Hessel Road London W13 9ES

Director Name	Mr Matthew Paul Hedges
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2012(15 years after company formation)
Appointment Duration	11 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 15 Du Cane Road London W12 0EB

Director Name	Thomas Ryland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 09 March 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	47 Black Lion Lane London W6 9BG

Director Name	Roger De Freitas
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hartswood Road London W12 9NE

Director Name	Peter Michael Silver
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 21 May 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	31 Ryecroft Road London SW16 3EW

Director Name	Susan Caroline Ware
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 21 May 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	42 Felden Street London SW6 5AF

Secretary Name	Susan Caroline Ware
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months (resigned 21 May 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	42 Felden Street London SW6 5AF

Director Name	Laurie Bradley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(3 years after company formation)
Appointment Duration	20 years, 6 months (resigned 21 May 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	130 Emmanuel Road London SW12 0HS

Director Name	Mr Ross Wensley Coathup
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(15 years after company formation)
Appointment Duration	8 years, 6 months (resigned 21 May 2021)
Role	Architect
Country of Residence	England
Correspondence Address	12 Park Road London SW19 2HS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cparchitects.com
Email address	[email protected]
Telephone	020 87439535
Telephone region	London

Location

Registered Address	159 Askew Road London W12 9AU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London

Shareholders

50 at £1	Peter Michael Silver 5.00% Ordinary
50 at £1	Roger De Freitas 5.00% Ordinary
50 at £1	Thomas Ryland 5.00% Ordinary
188 at £1	Matthew Paul Hedges 18.80% Ordinary
188 at £1	Ross Wensley Coathup 18.80% Ordinary
188 at £1	Warren Drew Hagues 18.80% Ordinary
186 at £1	L. Bradley 18.60% Ordinary
100 at £1	Susan Caroline Ware 10.00% Ordinary

Financials

Year	2014
Net Worth	-£11,678
Current Liabilities	£49,388

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

29 October 2014	Delivered on: 13 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
14 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
2 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
28 May 2021	Termination of appointment of Peter Michael Silver as a director on 21 May 2021 (1 page)
22 May 2021	Termination of appointment of Susan Caroline Ware as a director on 21 May 2021 (1 page)
22 May 2021	Termination of appointment of Ross Wensley Coathup as a director on 21 May 2021 (1 page)
22 May 2021	Termination of appointment of Laurie Bradley as a director on 21 May 2021 (1 page)
22 May 2021	Confirmation statement made on 22 May 2021 with updates (5 pages)
22 May 2021	Termination of appointment of Roger De Freitas as a director on 21 May 2021 (1 page)
22 May 2021	Termination of appointment of Susan Caroline Ware as a secretary on 21 May 2021 (1 page)
28 December 2020	Micro company accounts made up to 31 March 2020 (7 pages)
12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 June 2020	Termination of appointment of Thomas Ryland as a director on 9 March 2018 (1 page)
28 November 2019	Micro company accounts made up to 31 March 2019 (6 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
14 March 2017	Change of share class name or designation (2 pages)
14 March 2017	Change of share class name or designation (2 pages)
14 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (12 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (12 pages)
13 November 2014	Registration of charge 034571710001, created on 29 October 2014 (8 pages)
13 November 2014	Registration of charge 034571710001, created on 29 October 2014 (8 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (12 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (12 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (12 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (12 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 April 2013	Director's details changed for Mr Ross Wensley Coathup on 1 April 2013 (2 pages)
14 April 2013	Director's details changed for Mr Warren Drew Hagues on 1 April 2013 (2 pages)
14 April 2013	Director's details changed for Mr Ross Wensley Coathup on 1 April 2013 (2 pages)
14 April 2013	Director's details changed for Mr Matthew Paul Hedges on 1 April 2013 (2 pages)
14 April 2013	Director's details changed for Mr Warren Drew Hagues on 1 April 2013 (2 pages)
14 April 2013	Director's details changed for Mr Ross Wensley Coathup on 1 April 2013 (2 pages)
14 April 2013	Director's details changed for Mr Matthew Paul Hedges on 1 April 2013 (2 pages)
14 April 2013	Director's details changed for Mr Matthew Paul Hedges on 1 April 2013 (2 pages)
14 April 2013	Director's details changed for Mr Warren Drew Hagues on 1 April 2013 (2 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (12 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (12 pages)
19 November 2012	Appointment of Mr Matthew Paul Hedges as a director (2 pages)
19 November 2012	Appointment of Mr Ross Wensley Coathup as a director (2 pages)
19 November 2012	Appointment of Mr Ross Wensley Coathup as a director (2 pages)
19 November 2012	Appointment of Mr Matthew Paul Hedges as a director (2 pages)
19 November 2012	Appointment of Mr Warren Drew Hagues as a director (2 pages)
19 November 2012	Appointment of Mr Warren Drew Hagues as a director (2 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 November 2010	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Peter Michael Silver on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Roger De Freitas on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Laurie Bradley on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Susan Caroline Ware on 31 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Susan Caroline Ware on 31 October 2009 (1 page)
4 November 2009	Secretary's details changed for Susan Caroline Ware on 31 October 2009 (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Thomas Ryland on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Laurie Bradley on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Thomas Ryland on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Roger De Freitas on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Peter Michael Silver on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Susan Caroline Ware on 31 October 2009 (2 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (11 pages)
3 November 2008	Return made up to 31/10/08; full list of members (5 pages)
3 November 2008	Return made up to 31/10/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Return made up to 31/10/07; full list of members (10 pages)
5 December 2007	Return made up to 31/10/07; full list of members (10 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 November 2006	Return made up to 31/10/06; full list of members (9 pages)
7 November 2006	Return made up to 31/10/06; full list of members (9 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 November 2005	Return made up to 29/10/05; full list of members (9 pages)
24 November 2005	Return made up to 29/10/05; full list of members (9 pages)
7 July 2005	Registered office changed on 07/07/05 from: north lea house, 66 northfield end, henley on thames, oxfordshire RG9 2BE (1 page)
7 July 2005	Registered office changed on 07/07/05 from: north lea house 66 northfield end henley on thames oxfordshire RG9 2BE (1 page)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 December 2004	Return made up to 29/10/04; full list of members (9 pages)
2 December 2004	Return made up to 29/10/04; full list of members (9 pages)
12 November 2003	Return made up to 29/10/03; full list of members (9 pages)
12 November 2003	Return made up to 29/10/03; full list of members (9 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
8 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 November 2001	Return made up to 29/10/01; full list of members (8 pages)
19 November 2001	Return made up to 29/10/01; full list of members (8 pages)
29 March 2001	Full accounts made up to 31 March 2000 (10 pages)
29 March 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
21 December 2000	Return made up to 29/10/00; full list of members (8 pages)
21 December 2000	Return made up to 29/10/00; full list of members (8 pages)
12 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 August 1999	Full accounts made up to 31 March 1999 (9 pages)
27 August 1999	Full accounts made up to 31 March 1999 (9 pages)
25 January 1999	Return made up to 29/10/98; full list of members (8 pages)
25 January 1999	Return made up to 29/10/98; full list of members (8 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Ad 21/01/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 February 1998	Ad 21/01/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 February 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
6 February 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
6 November 1997	Registered office changed on 06/11/97 from: north lea house 66 northfield, end,, henley on thames, oxfordshire RG9 2BE (1 page)
6 November 1997	Registered office changed on 06/11/97 from: north lea house 66 northfield end, henley on thames oxfordshire RG9 2BE (1 page)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
29 October 1997	Incorporation (13 pages)
29 October 1997	Incorporation (13 pages)

Chartered Practice Architects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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