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Crd Architecture Design Consultancy Limited

02465376

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BLACK BULL YARD, LONDON, EC1N 8JH
Incorporated 31/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

71111
Architectural activities
71112
Urban planning and landscape architectural activities

Officers

Dr Kamiran Abdul Razzak Ibrahim

director · Since 20/12/2024

CHIEF EXECUTIVE

BRITISH · UNITED ARAB EMIRATES · Age 60

Mr Irfan Gani

director · Since 01/12/2025

BRITISH · SAUDI ARABIA · Age 46

Persons with Significant Control

Arcadis Nv

75–100% shares
75–100% votes
Appoint directors

95, Gustav Mahlerplein, Amsterdam

Reg: 9051284 · Amsterdam · Naamloze Vennootschap

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 11/05/2000Registered 24/05/2000Satisfied 06/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/1999Registered 20/10/1999Satisfied 06/07/2016
charge
satisfied

T.C.R. PROPERTIES LIMITED

Created 14/09/1995Registered 21/09/1995Satisfied 05/07/2016