Capital Architecture Limited

02765389

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

305 CAMBRIDGE HEATH ROAD, LONDON, E2 9LH

Incorporated 17/11/1992

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 16/11/2024

Due 30/11/2025

Overdue

Industry

71111

Architectural activities

Officers

Mr. Gerard Cunningham

secretary · Since 17/11/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Gerard Cunningham

director · Since 17/11/1992

DIRECTOR

IRISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr John Bennett Ba Hons Barch R I B A

director · Since 23/02/1994

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Persons with Significant Control

Mr Gerard Cunningham

50–75% shares

50–75% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Irish · England · Age 67

305, Cambridge Heath Road, London, E2 9LH

Notified 06/04/2016

Mr John Bennett

25–50% shares

25–50% votes

British · England · Age 72

305, Cambridge Heath Road, London, E2 9LH

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ROYSCOT TRUST PLC

Created 02/02/1994Registered 04/02/1994