CARTWRIGHT PICKARD ARCHITECTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARTWRIGHT PICKARD ARCHITECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARTWRIGHT PICKARD ARCHITECTS LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARTWRIGHT PICKARD ARCHITECTS LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CARTWRIGHT PICKARD ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 CANAL SIDE STUDIOS
LONDON
NW1 0QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DAVID ROBERTS | Apr 1986 | British | Director | 2023-11-01 | CURRENT |
| MR JAMES TAYLOR PICKARD | May 1962 | British | Director | 1996-04-01 | CURRENT |
| MR ROSS OGILVIE | Oct 1974 | British | Director | 2023-11-01 | CURRENT |
| MR CHARLES DAVID DYMOND | Jun 1979 | British | Director | 2023-11-01 | CURRENT |
| PETER CARTWRIGHT | Jan 1961 | British | Director | 1996-04-01 | CURRENT |
| MR LEO JUNIOR ARNOLD | Apr 1986 | British | Director | 2023-11-01 | CURRENT |
| MS KAY BYERS | May 1958 | British | Secretary | 2008-01-01 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-28 UNTIL 1996-04-02 | RESIGNED | ||
| MR JAMES TAYLOR PICKARD | May 1962 | British | Secretary | 1996-04-01 UNTIL 2008-01-01 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-03-28 UNTIL 1996-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cartwright Pickard Trustees Limited | 2023-09-01 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mrs Kay Byers | 2016-04-06 - 2023-09-01 | 5/1958 | Crawley | Significant influence or control |
| Mr Peter Cartwright | 2016-04-06 - 2023-09-01 | 1/1961 | Wakefield | Ownership of shares 25 to 50 percent |
| Mr Leo Arnold | 2016-04-06 - 2023-09-01 | 4/1986 | London | Significant influence or control |
| Mr James Taylor Pickard | 2016-04-06 - 2023-09-01 | 5/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cartwright Pickard Architects Limited 31/08/2023 iXBRL | 2024-03-30 | 31-08-2023 | £1,712,829 Cash £3,518,237 equity |
| Cartwright Pickard Architects Limited 31/08/2022 iXBRL | 2023-03-23 | 31-08-2022 | £2,335,725 Cash £3,325,091 equity |
| Cartwright Pickard Architects Limited 31/08/2021 iXBRL | 2022-02-17 | 31-08-2021 | £2,495,632 Cash £3,056,252 equity |
| Cartwright Pickard Architects Limited 31/08/2020 iXBRL | 2021-05-21 | 31-08-2020 | £2,597,228 Cash £2,821,308 equity |
| Cartwright Pickard Architects Limited 31/08/2019 iXBRL | 2020-08-27 | 31-08-2019 | £1,413,900 Cash £3,039,038 equity |