CORPORATE ARCHITECTURE LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7XY

Company number 02254019
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 1 TRIMBUSH WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7XY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CORPORATE ARCHITECTURE LIMITED are www.corporatearchitecture.co.uk, and www.corporate-architecture.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and seven months. Corporate Architecture Limited is a Private Limited Company. The company registration number is 02254019. Corporate Architecture Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Corporate Architecture Limited is 1 Trimbush Way Market Harborough Leicestershire Le16 7xy. The company`s financial liabilities are £76.06k. It is £11.3k against last year. The cash in hand is £63.48k. It is £-5.42k against last year. And the total assets are £324.9k, which is £62.67k against last year. COPPOCK, Richard Lawrence is a Director of the company. FOULKES-ARNOLD, Malcolm Victor is a Director of the company. Secretary FOULKES-ARNOLD, Malcolm Victor has been resigned. Secretary HAIRSINE, Janet Elizabeth has been resigned. Secretary UPTON, Nigel Matthew has been resigned. Secretary WESTON, Ian Clifford has been resigned. Director GREEN, Michael Beverly has been resigned. Director HOMAN, Ralph Clifford has been resigned. Director MARTIN, Alec Stewart has been resigned. Director WESTON, Ian Clifford has been resigned. The company operates in "Architectural activities".


corporate architecture Key Finiance

LIABILITIES £76.06k
+17%
CASH £63.48k
-8%
TOTAL ASSETS £324.9k
+23%
All Financial Figures

Current Directors

Director
COPPOCK, Richard Lawrence
Appointed Date: 18 June 2015
53 years old
Director
FOULKES-ARNOLD, Malcolm Victor

68 years old

Resigned Directors

Secretary
FOULKES-ARNOLD, Malcolm Victor
Resigned: 22 December 2004
Appointed Date: 01 July 1996
Secretary
HAIRSINE, Janet Elizabeth
Resigned: 30 April 2015
Appointed Date: 10 January 2012
Secretary
UPTON, Nigel Matthew
Resigned: 10 January 2012
Appointed Date: 22 December 2004
Secretary
WESTON, Ian Clifford
Resigned: 01 July 1996
Director
GREEN, Michael Beverly
Resigned: 22 December 1995
94 years old
Director
HOMAN, Ralph Clifford
Resigned: 22 December 1995
71 years old
Director
MARTIN, Alec Stewart
Resigned: 22 December 2004
Appointed Date: 01 February 1996
73 years old
Director
WESTON, Ian Clifford
Resigned: 01 July 1996
75 years old

CORPORATE ARCHITECTURE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 4
18 Jun 2015
Appointment of Mr Richard Lawrence Coppock as a director on 18 June 2015
...
... and 83 more events
07 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1988
Registered office changed on 07/07/88 from: 31 corsham street london N1 6DR
22 Jun 1988
Company name changed maydongrange LIMITED\certificate issued on 23/06/88
22 Jun 1988
Company name changed\certificate issued on 22/06/88
09 May 1988
Incorporation

CORPORATE ARCHITECTURE LIMITED Charges

25 May 2011
Debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 1997
Debenture
Delivered: 17 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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