| Company Name | Claridge Architects Limited |
|---|---|
| Director | Marcus Antony Charles Claridge |
| Company Status | Active |
| Company Number | 05145380 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2004(19 years, 11 months ago) |
| Previous Name | Claridge Design Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Marcus Antony Charles Claridge |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 15 Knottocks Drive Beaconsfield HP9 2AH |
| Secretary Name | Pamela Claridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Knottocks Drive Beaconsfield HP9 2AH |
Contact
| Website | claridgearchitects.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89699223 |
| Telephone region | London |
Location
| Registered Address | Meridien House 42 Upper Berkeley Street London W1H 5QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Marcus Claridge 60.00% Ordinary |
|---|---|
| 40 at £1 | Pamela Claridge 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,997 |
| Cash | £46 |
| Current Liabilities | £216,254 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 25 November 2019 | Delivered on: 27 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 9 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 27 November 2019 | Registration of charge 051453800001, created on 25 November 2019 (24 pages) |
| 25 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 5 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 3 June 2019 | Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 3 March 2019 (2 pages) |
| 3 June 2019 | Change of details for Mrs Pamela Claridge as a person with significant control on 3 March 2019 (2 pages) |
| 3 June 2019 | Secretary's details changed for Pamela Claridge on 3 March 2019 (1 page) |
| 3 June 2019 | Director's details changed for Mr Marcus Antony Charles Claridge on 3 March 2019 (2 pages) |
| 20 March 2019 | Registered office address changed from 6 Lonsdale Road London NW6 6rd to Queens Studios 117-121 Salusbury Road London NW6 6RG on 20 March 2019 (1 page) |
| 24 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 27 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 27 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 1 July 2015 | Statement of capital following an allotment of shares on 30 June 2014
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| 1 July 2015 | Statement of capital following an allotment of shares on 30 June 2014
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 June 2014 | Secretary's details changed for Pamela Claridge on 23 June 2014 (1 page) |
| 23 June 2014 | Secretary's details changed for Pamela Claridge on 23 June 2014 (1 page) |
| 23 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Director's details changed for Marcus Claridge on 23 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Director's details changed for Marcus Claridge on 23 June 2014 (2 pages) |
| 23 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 February 2011 | Registered office address changed from Unit 11 the Tay Building 2a Wrentham Avenue London NW10 3HA on 8 February 2011 (2 pages) |
| 8 February 2011 | Registered office address changed from Unit 11 the Tay Building 2a Wrentham Avenue London NW10 3HA on 8 February 2011 (2 pages) |
| 8 February 2011 | Registered office address changed from Unit 11 the Tay Building 2a Wrentham Avenue London NW10 3HA on 8 February 2011 (2 pages) |
| 29 June 2010 | Director's details changed for Marcus Claridge on 4 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Marcus Claridge on 4 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Marcus Claridge on 4 June 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 2 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 17 August 2007 | Director's particulars changed (1 page) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 124A brondesbury road london NW6 6SB (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 124A brondesbury road london NW6 6SB (1 page) |
| 20 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 14 June 2006 | Memorandum and Articles of Association (9 pages) |
| 14 June 2006 | Memorandum and Articles of Association (9 pages) |
| 7 June 2006 | Company name changed claridge design LIMITED\certificate issued on 07/06/06 (2 pages) |
| 7 June 2006 | Company name changed claridge design LIMITED\certificate issued on 07/06/06 (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 July 2005 | Return made up to 04/06/05; full list of members
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| 15 July 2005 | Return made up to 04/06/05; full list of members
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| 4 June 2004 | Incorporation (13 pages) |
| 4 June 2004 | Incorporation (13 pages) |