Cartwright Pickard Architects Limited

General information

Name:

Cartwright Pickard Architects Ltd

Office Address:

1 Canal Side Studios 8-14 St Pancras Way NW1 0QG London

Number: 03179673

Incorporation date: 1996-03-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Cartwright Pickard Architects was created on March 28, 1996 as a Private Limited Company. The firm's head office may be contacted at London on 1 Canal Side Studios, 8-14 St Pancras Way. Assuming you have to get in touch with the company by mail, the postal code is NW1 0QG. The company reg. no. for Cartwright Pickard Architects Limited is 03179673. The firm's Standard Industrial Classification Code is 71111 and has the NACE code: Architectural activities. The latest annual accounts cover the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-04-16.

The firm owes its achievements and unending progress to six directors, who are Charles D., Leo A., Ross O. and 3 other directors who might be found below, who have been controlling the company since 2023. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Kay B. as a secretary since January 2008.

Financial data based on annual reports

Company staff

Charles D.

Role: Director

Appointed: 01 November 2023

Latest update: 23 January 2024

Leo A.

Role: Director

Appointed: 01 November 2023

Latest update: 23 January 2024

Ross O.

Role: Director

Appointed: 01 November 2023

Latest update: 23 January 2024

Thomas R.

Role: Director

Appointed: 01 November 2023

Latest update: 23 January 2024

Kay B.

Role: Secretary

Appointed: 01 January 2008

Latest update: 23 January 2024

Peter C.

Role: Director

Appointed: 01 April 1996

Latest update: 23 January 2024

James P.

Role: Director

Appointed: 01 April 1996

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Cartwright Pickard Trustees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canal Side Studios, 8-14 St. Pancras Way, NW1 0QG and was registered as a PSC under the reg no 15105154.

Cartwright Pickard Trustees Limited
Address: 1 Canal Side Studios, 8-14 St. Pancras Way, London, NW1 0QG, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 15105154
Notified on 1 September 2023
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Peter C.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of shares
Kay B.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence
James P.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
1/2 or less of shares
Leo A.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/08/2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31/08/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
28
Company Age

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