CDC ARCHITECTURE LIMITED
N E LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN33 2HP
Company number 04282028
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 35 LOUTH ROAD SCARTHO, GRIMSBY, N E LINCOLNSHIRE, DN33 2HP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CDC ARCHITECTURE LIMITED are www.cdcarchitecture.co.uk, and www.cdc-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to New Clee Rail Station is 2.9 miles; to Cleethorpes Rail Station is 3 miles; to Great Coates Rail Station is 3.1 miles; to Healing Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdc Architecture Limited is a Private Limited Company. The company registration number is 04282028. Cdc Architecture Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Cdc Architecture Limited is 35 Louth Road Scartho Grimsby N E Lincolnshire Dn33 2hp. . COYNE, Lorraine Jane is a Secretary of the company. COYNE, Simon David is a Director of the company. Secretary CANNON, Thomas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CANNON, Thomas Giles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COYNE, Lorraine Jane
Appointed Date: 01 April 2015
Director
COYNE, Simon David
Appointed Date: 05 September 2001
55 years old

Resigned Directors

Secretary
CANNON, Thomas
Resigned: 16 January 2015
Appointed Date: 05 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
CANNON, Thomas Giles
Resigned: 16 January 2015
Appointed Date: 05 September 2001
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mrs Lorraine Jane Coyne
Notified on: 5 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Coyne
Notified on: 5 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDC ARCHITECTURE LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 500
10 Sep 2015
Termination of appointment of Thomas Giles Cannon as a director on 16 January 2015
...
... and 41 more events
28 Sep 2001
Registered office changed on 28/09/01 from: 16 churchill way cardiff CF10 2DX
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
28 Sep 2001
Ad 21/09/01--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2001
Incorporation

CDC ARCHITECTURE LIMITED Charges

29 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H 35 louth road grimsby all right title estate and other…
3 October 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 27 March 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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