Cmi Architecture Ltd

General information

Name:

Cmi Architecture Limited

Office Address:

11 Warren Yard, Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 08761247

Incorporation date: 2013-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cmi Architecture Ltd with Companies House Reg No. 08761247 has been in this business field for 4 years. The Private Limited Company can be reached at 11 Warren Yard, Warren Park, Stratford Road in Milton Keynes and its post code is MK12 5NW. This firm's SIC code is 71111, that means Architectural activities. Thu, 31st Mar 2016 is the last time when account status updates were filed.

Because of this particular firm's constant growth, it became imperative to formally appoint new directors: Carl Stuart Jones and Peter Carroll who have been aiding each other since 2014 for the benefit of this specific business.

People who have control over this business are as follows: Mr Peter Carroll owns 1/2 or less of company shares. This professional (a British national born in 1952) was registered as a PSC and can be found at Warren Yard, Warren Park, Stratford Road, MK12 5NW, Milton Keynes. Mr Peter Rodney West owns 1/2 or less of company shares. This professional (a British national born in 1955) was registered as a PSC and can be found at Warren Yard, Warren Park, Stratford Road, MK12 5NW, Milton Keynes.

Financial data based on annual reports

Company staff

Carl Stuart Jones

Date of birth: June 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 01 January 2014

Occupation: Architectural Technologist

Address: Warren Yard, Warren Park, Stratford Road, Milton Keynes, MK12 5NW, England

Residence: England

Latest update: 1 August 2017

Peter Carroll

Date of birth: November 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 04 November 2013

Occupation: Architect

Address: Clarence Road, Stony Stratford, Milton Keynes, MK22 1JG, England

Residence: England

Latest update: 1 August 2017

Peter John Mccorkell

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 January 2014

Resigned: 12 September 2016

Occupation: Architectural Technologist

Address: Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

Residence: England

Latest update: 1 August 2017

Toby Oliver Maloy

Date of birth: May 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 01 January 2014

Resigned: 12 September 2014

Occupation: Architect

Address: Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

Residence: United Kingdom

Latest update: 1 August 2017

Peter Rodney West

Date of birth: December 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 04 November 2013

Resigned: 01 January 2014

Occupation: Architect

Address: London Road, Buckingham, MK18 1AS, England

Residence: England

Latest update: 1 August 2017

Peter Carroll

Role: Secretary

Appointed: 04 November 2013

Resigned: 01 March 2016

Address: Clarence Road, Stony Stratford, Milton Keynes, MK22 1JG, England

Latest update: 1 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 18 November 2019
Confirmation statement last made up date 04 November 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 19 October 2016
Annual Accounts 31 July 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 July 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Address change date: 2017/06/30. New Address: 11 Warren Yard, Warren Park Stratford Road Milton Keynes MK12 5NW. Previous address: 11 Warren Yard Stratford Road Milton Keynes MK12 5NW England (AD01)
filed on: 30th, June 2017
address
Free Download (1 page)
Address change date: 2017/06/30. New Address: 11 Warren Yard, Warren Park Stratford Road Milton Keynes MK12 5NW. Previous address: 11 Warren Yard Stratford Road Milton Keynes MK12 5NW England (AD01)
filed on: 30th, June 2017
address
Free Download (1 page)
Address change date: 2017/06/30. New Address: 11 Warren Yard Stratford Road Milton Keynes MK12 5NW. Previous address: 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW (AD01)
filed on: 30th, June 2017
address
Free Download (1 page)
Confirmation statement with updates 2016/11/04 (CS01)
filed on: 16th, November 2016
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 2nd, November 2016
accounts
Free Download (6 pages)
On 2016/09/12 Peter John Mccorkell ceased to be a director. (TM01)
filed on: 31st, October 2016
officers
Free Download (1 page)
On 2016/03/01 Peter Carroll ceased to be a secretary. (TM02)
filed on: 26th, August 2016
officers
Free Download (1 page)
Annual return drawn up to 2015/11/04 with full list of members (AR01)
filed on: 30th, November 2015
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 31st, July 2015
accounts
Free Download (6 pages)
Annual return drawn up to 2014/11/04 with full list of members (AR01)
filed on: 24th, November 2014
annual return
Free Download (5 pages)
Address change date: 2014/11/12. New Address: 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW. Previous address: Stratford Office Village 25 Walker Avenue Wolverton Mill Milton Keynes Bucks MK12 5TW England (AD01)
filed on: 12th, November 2014
address
Free Download (1 page)
On 2014/09/12 Toby Oliver Maloy ceased to be a director. (TM01)
filed on: 12th, November 2014
officers
Free Download (1 page)
Accounting period extended to 2015/03/31. Originally it was 2014/03/31 (AA01)
filed on: 2nd, May 2014
accounts
Free Download (3 pages)
New director appointment on 2014/02/10: Mr Peter John Mccorkell (AP01)
filed on: 10th, February 2014
officers
Free Download (2 pages)
On 2014/02/06 Peter West ceased to be a director. (TM01)
filed on: 6th, February 2014
officers
Free Download (1 page)
New director appointment on 2014/02/06: Mr Toby Oliver Maloy (AP01)
filed on: 6th, February 2014
officers
Free Download (2 pages)
New director appointment on 2014/02/06: Mr Carl Stuart Jones (AP01)
filed on: 6th, February 2014
officers
Free Download (2 pages)
Current accounting period shortened to 2014/03/31, originally was 2014/11/30. (AA01)
filed on: 14th, January 2014
accounts
Free Download (3 pages)
Company registration (NEWINC)
filed on: 4th, November 2013
incorporation
Free Download (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Anthistle Craven

Address:

Moreton House 31 High Street

Post code:

MK18 1NU

City / Town:

Buckingham

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Services (by SIC Code)

  • 71111 : Architectural activities
3
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