Based in the United Kingdom, Cpmg Architects Ltd was established in 1982. Collinson, Judith, Ellis, Andrew William, Franklin, David Ralph are listed as the directors of the company. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Andrew William | N/A | 28 February 1993 | 1 |
| FRANKLIN, David Ralph | N/A | 15 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINSON, Judith | 08 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 08 October 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CH01 - Change of particulars for director | 21 January 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CH01 - Change of particulars for director | 11 October 2017 | |
| CS01 - N/A | 10 October 2017 | |
| RESOLUTIONS - N/A | 04 September 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| MR01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| CS01 - N/A | 11 October 2016 | |
| MR04 - N/A | 16 July 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| CH01 - Change of particulars for director | 30 October 2014 | |
| CERTNM - Change of name certificate | 08 May 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| CONNOT - N/A | 11 April 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 10 October 2013 | |
| CH01 - Change of particulars for director | 08 October 2013 | |
| AUD - Auditor's letter of resignation | 12 June 2013 | |
| AUD - Auditor's letter of resignation | 12 June 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AP03 - Appointment of secretary | 03 August 2012 | |
| TM02 - Termination of appointment of secretary | 03 August 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 353 - Register of members | 03 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| AUD - Auditor's letter of resignation | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 23 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 363s - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| RESOLUTIONS - N/A | 20 October 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 17 October 2003 | |
| 363a - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 169 - Return by a company purchasing its own shares | 10 July 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 363s - Annual Return | 31 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2001 | |
| RESOLUTIONS - N/A | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 123 - Notice of increase in nominal capital | 11 April 2001 | |
| CERTNM - Change of name certificate | 09 April 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363a - Annual Return | 29 October 1999 | |
| 395 - Particulars of a mortgage or charge | 19 August 1999 | |
| 363a - Annual Return | 10 November 1998 | |
| 353 - Register of members | 10 November 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| AUD - Auditor's letter of resignation | 26 July 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363a - Annual Return | 08 December 1997 | |
| 287 - Change in situation or address of Registered Office | 08 December 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363a - Annual Return | 19 October 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363x - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| 363x - Annual Return | 24 October 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363x - Annual Return | 30 November 1993 | |
| 169 - Return by a company purchasing its own shares | 23 June 1993 | |
| 169 - Return by a company purchasing its own shares | 23 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 395 - Particulars of a mortgage or charge | 27 May 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 23 April 1993 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| 363x - Annual Return | 22 October 1992 | |
| 288 - N/A | 31 July 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1992 | |
| 288 - N/A | 22 October 1991 | |
| 363x - Annual Return | 16 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1991 | |
| 395 - Particulars of a mortgage or charge | 03 May 1991 | |
| 363 - Annual Return | 02 January 1991 | |
| 353a - Register of members in non-legible form | 02 January 1991 | |
| 325 - Location of register of directors' interests in shares etc | 02 January 1991 | |
| 287 - Change in situation or address of Registered Office | 04 December 1990 | |
| 288 - N/A | 24 October 1990 | |
| 395 - Particulars of a mortgage or charge | 03 October 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| RESOLUTIONS - N/A | 02 October 1990 | |
| CERT1 - Re-registration of a company from unlimited to limited | 02 October 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 02 October 1990 | |
| 51 - Application by an unlimited company to be re-registered as limited | 02 October 1990 | |
| 287 - Change in situation or address of Registered Office | 03 July 1990 | |
| 288 - N/A | 14 November 1989 | |
| 363 - Annual Return | 20 October 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| RESOLUTIONS - N/A | 22 May 1989 | |
| RESOLUTIONS - N/A | 22 May 1989 | |
| 288 - N/A | 16 May 1989 | |
| 395 - Particulars of a mortgage or charge | 24 April 1989 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 April 1989 | |
| 353 - Register of members | 03 April 1989 | |
| 363 - Annual Return | 03 April 1989 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| RESOLUTIONS - N/A | 04 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| 363 - Annual Return | 19 August 1986 | |
| 288 - N/A | 05 August 1986 | |
| NEWINC - New incorporation documents | 28 July 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2017 | Outstanding |
N/A |
| Debenture | 07 September 2011 | Fully Satisfied |
N/A |
| Debenture | 31 August 2011 | Outstanding |
N/A |
| Debenture | 17 August 1999 | Fully Satisfied |
N/A |
| Charge | 21 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1989 | Fully Satisfied |
N/A |
| Debenture | 14 April 1989 | Fully Satisfied |
N/A |
