UKBizDB.co.uk

CMB ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cmb Architects Limited. The company was founded 21 years ago and was given the registration number 04638168. The firm's registered office is in LONDON. You can find them at 35 Wilton Crescent, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CMB ARCHITECTS LIMITED
Company Number:04638168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:35 Wilton Crescent, London, SW19 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Wilton Crescent, London, SW19 3QY

Secretary13 January 2021Active
35, Wilton Crescent, London, United Kingdom, SW19 3QY

Director22 January 2003Active
35, Wilton Crescent, London, United Kingdom, SW19 3QY

Secretary22 January 2003Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary15 January 2003Active
42-46 High Street, Esher, KT10 9QY

Corporate Director15 January 2003Active

People with Significant Control

Mrs Caroline Margaret Buccellato
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:35, Wilton Crescent, London, SW19 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-02-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-17Officers

Appoint person secretary company with name date.

Download
2021-01-17Officers

Termination secretary company with name termination date.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2017-01-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-12Accounts

Accounts with accounts type total exemption small.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-20Accounts

Accounts with accounts type total exemption small.

Download
2014-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-07Officers

Change person secretary company with change date.

Download
2013-10-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.