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EDWARD CULLINAN ARCHITECTS LTD

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

This company is commonly known as Edward Cullinan Architects Ltd. The company was founded 11 years ago and was given the registration number 08289301. The firm's registered office is in LONDON. You can find them at Foundry, 5 Baldwin Terrace, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EDWARD CULLINAN ARCHITECTS LTD
Company Number:08289301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Foundry, 5 Baldwin Terrace, London, N1 7RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Camden Mews, London, United Kingdom, NW1 9DA

Director12 November 2012Active
47, Ware Road, Hertford, United Kingdom, SG13 7ED

Director12 November 2012Active
60, Camden Mews, London, United Kingdom, NW1 9BX

Director12 November 2012Active
Foundry, 5 Baldwin Terrace, London, N1 7RU

Secretary18 November 2020Active
Foundry, 5 Baldwin Terrace, London, N1 7RU

Secretary21 December 2015Active
47, Ware Road, Hertford, United Kingdom, SG13 7ED

Secretary12 November 2012Active

People with Significant Control

Mr Peter Inglis
Notified on:18 November 2020
Status:Active
Date of birth:April 1974
Nationality:British
Address:Foundry, 5 Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Miss Shamiso Lindiwe Mushambi
Notified on:15 July 2016
Status:Active
Date of birth:January 1988
Nationality:British
Address:Foundry, 5 Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Colin Pickering Rice
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Foundry, 5 Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr Roderick Langmuir
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Foundry, 5 Baldwin Terrace, London, N1 7RU
Nature of control:
  • Significant influence or control
Mr. Johnny Winter
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Foundry, 5 Baldwin Terrace, London, N1 7RU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-09-14Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Officers

Appoint person secretary company with name date.

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2020-11-18Persons with significant control

Cessation of a person with significant control.

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2020-11-18Officers

Termination secretary company with name termination date.

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2020-08-27Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Officers

Termination secretary company with name termination date.

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2016-08-11Accounts

Accounts with accounts type dormant.

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2015-12-21Officers

Appoint person secretary company with name date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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