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CRAIG HAMILTON ARCHITECTS LIMITED

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

This company is commonly known as Craig Hamilton Architects Limited. The company was founded 20 years ago and was given the registration number 04878642. The firm's registered office is in LLANDRINDOD WELLS. You can find them at The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CRAIG HAMILTON ARCHITECTS LIMITED
Company Number:04878642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom, LD1 5HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coed Mawr Farm, Hundred House, LD1 5RP

Secretary27 August 2004Active
Coed Mawr Farm, Hundred House, Llandrindod Wells, LD1 5RP

Director27 August 2003Active
Coed Mawr Farm, Hundred House, LD1 5RP

Director27 August 2003Active
Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director25 April 2022Active
Coed Mawr Farm, Hundred House, Llandrindod Wells, LD1 5RP

Secretary27 August 2003Active

People with Significant Control

Dr Amanda Gail Kenton
Notified on:25 April 2022
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Craig Robert Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Wales
Address:Coed Mawr Farm, Bettws, Hundred House, Llandrindod Wells, Wales, LD1 5RP
Nature of control:
  • Significant influence or control
Mrs Diana Cecile Hulton
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:Wales
Address:Coed Mawr Farm, Bettws, Hundred House, Llandrindod Wells, Wales, LD1 5RP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

Change registered office address company with date old address new address.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-05-05Officers

Appoint person director company with name date.

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2022-04-26Resolution

Resolution.

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2022-04-26Incorporation

Memorandum articles.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-10Address

Change registered office address company with date old address new address.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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