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Company Information for

CMB ARCHITECTS LIMITED

35 WILTON CRESCENT, LONDON, SW19 3QY,
Company Registration Number
04638168
Private Limited Company
Active

Company Overview

About Cmb Architects Ltd
CMB ARCHITECTS LIMITED was founded on 2003-01-15 and has its registered office in London. The organisation's status is listed as "Active". Cmb Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CMB ARCHITECTS LIMITED
 
Legal Registered Office
35 WILTON CRESCENT
LONDON
SW19 3QY
Other companies in SW19
 
Filing Information
Company Number 04638168
Company ID Number 04638168
Date formed 2003-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 14:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMB ARCHITECTS LIMITED
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Company Officers of CMB ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
RICARDO BALLADON BUFFA BUCCELLATO
 Company Secretary 2003-01-22
CAROLINE MARGARET BUCCELLATO
 Director 2003-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SLC REGISTRARS LIMITED
 Company Secretary 2003-01-15 2003-01-22
SLC CORPORATE SERVICES LIMITED
 Director 2003-01-15 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARGARET BUCCELLATO BUCCELLATO CONSULTING LIMITED Director 2017-04-20 CURRENT 2001-01-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-28CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-03CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-17AP03Appointment of Mrs Caroline Buccellato as company secretary on 2021-01-13
2021-01-17TM02Termination of appointment of Ricardo Balladon Buffa Buccellato on 2021-01-13
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-22AA31/01/16 TOTAL EXEMPTION SMALL
2016-06-22AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0115/01/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-07CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD BUCCELLATO on 2014-01-07
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-07AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-15AR0115/01/12 ANNUAL RETURN FULL LIST
2011-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/11 FROM Suite 2 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU
2011-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-18AR0115/01/11 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-02AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Caroline Buccellato on 2010-01-05
2009-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-23363aReturn made up to 15/01/09; full list of members
2009-02-23288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD BUCCELLATO / 15/01/2009
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BUCCELLATO / 15/01/2009
2008-04-18AA31/01/08 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SUITE 1 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU
2006-01-20363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-25363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2003-02-20288bSECRETARY RESIGNED
2003-02-20288bDIRECTOR RESIGNED
2003-02-12CERTNMCOMPANY NAME CHANGED FRESHNAME NO.310 LIMITED CERTIFICATE ISSUED ON 12/02/03
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CMB ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMB ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMB ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMB ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Current Assets 2012-02-01 £ 1
Fixed Assets 2012-02-01 £ 0
Shareholder Funds 2012-02-01 £ 1
Stocks Inventory 2012-02-01 £ 1
Tangible Fixed Assets 2012-02-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMB ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMB ARCHITECTS LIMITED
Trademarks
We have not found any records of CMB ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMB ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CMB ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where CMB ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMB ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMB ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 3QY