CARTWRIGHT PICKARD INTERNATIONAL LTD - LONDON
| Company Profile | Company Filings |
Overview
CARTWRIGHT PICKARD INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Active.
CARTWRIGHT PICKARD INTERNATIONAL LTD was incorporated 20 years ago on 28/06/2004 and has the registered number: 05164770. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CARTWRIGHT PICKARD INTERNATIONAL LTD was incorporated 20 years ago on 28/06/2004 and has the registered number: 05164770. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CARTWRIGHT PICKARD INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 CANAL SIDE STUDIOS
LONDON
NW1 0QG
This Company Originates in : United Kingdom
Previous trading names include:
CPA2 LIMITED (until 13/05/2009)
CPA2 LIMITED (until 13/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES TAYLOR PICKARD | May 1962 | British | Director | 2004-06-28 | CURRENT |
| PETER CARTWRIGHT | Jan 1961 | British | Director | 2004-06-28 | CURRENT |
| MS KAY BYERS | May 1958 | British | Secretary | 2008-06-01 | CURRENT |
| MR JAMES TAYLOR PICKARD | May 1962 | British | Secretary | 2004-06-28 UNTIL 2008-06-01 | RESIGNED |
| MR JAMES TAYLOR PICKARD | May 1962 | British | Director | 2004-06-28 UNTIL 2008-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cartwright Pickard Architects Limited | 2023-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kay Byers | 2016-04-06 - 2023-09-01 | 5/1958 | Crawley | Significant influence or control |