Cartwright Pickard International Ltd

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General information

Name:

Cartwright Pickard International Limited

Office Address:

1 Canal Side Studios St. Pancras Way NW1 0QG London

Number: 05164770

Incorporation date: 2004-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cartwright Pickard International has been in this business for 20 years. Registered under 05164770, the company is classified as a Private Limited Company. You can contact the headquarters of this firm during its opening hours under the following address: 1 Canal Side Studios St. Pancras Way, NW1 0QG London. fifteen years ago the company switched its registered name from Cpa2 to Cartwright Pickard International Ltd. This firm's registered with SIC code 71112 and has the NACE code: Urban planning and landscape architectural activities. 2022-06-30 is the last time the company accounts were filed.

According to the official data, the limited company is controlled by 1 managing director: Peter C., who was assigned this position in 2004. The limited company had been supervised by James P. till sixteen years ago. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Kay B. as a secretary for the last sixteen years.

  • Previous company's names
  • Cartwright Pickard International Ltd 2009-05-13
  • Cpa2 Limited 2004-06-28

Financial data based on annual reports

Company staff

Kay B.

Role: Secretary

Appointed: 01 June 2008

Latest update: 26 March 2024

Peter C.

Role: Director

Appointed: 28 June 2004

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: Cartwright Pickard Architects Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8-14 St. Pancras Way, NW1 0QG and was registered as a PSC under the registration number 03179673.

Cartwright Pickard Architects 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 Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 03179673
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kay B.
Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 January 2013
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 10 March 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 February 2015
Annual Accounts 7 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 7 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
19
Company Age

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