Company number 05988207
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address SOUTHGATE CHAMBERS, 37-39 SOUTHGATE STREET, WINCHESTER, UNITED KINGDOM, SO23 9EH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 17 Pembroke Road Portsmouth Hampshire PO1 2NT to Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH on 7 March 2016. The most likely internet sites of CARL ARCHITECT LTD are www.carlarchitect.co.uk, and www.carl-architect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Shawford Rail Station is 2.7 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 8.7 miles; to St Denys Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Architect Ltd is a Private Limited Company.
The company registration number is 05988207. Carl Architect Ltd has been working since 03 November 2006.
The present status of the company is Active. The registered address of Carl Architect Ltd is Southgate Chambers 37 39 Southgate Street Winchester United Kingdom So23 9eh. . LEROY-SMITH, Carl is a Director of the company. Secretary LEROY-SMITH, Nathalie Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Persons With Significant Control
Carl Leroy-Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CARL ARCHITECT LTD Events
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Registered office address changed from 17 Pembroke Road Portsmouth Hampshire PO1 2NT to Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH on 7 March 2016
27 Feb 2016
Company name changed deer park alpha LIMITED\certificate issued on 27/02/16
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RES15 ‐
Change company name resolution on 2016-02-15
27 Feb 2016
Change of name with request to seek comments from relevant body
...
... and 27 more events
07 Nov 2006
New director appointed
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
07 Nov 2006
Registered office changed on 07/11/06 from: marquess court 69 southampton row london WC1B 4ET
03 Nov 2006
Incorporation