CRD Architecture Design Consultancy Limited

Active02465376 Private limited company
Incorporated
31 January 1990 (36 years)
Previously known as
Callisonrtkl-Uk Ltd. (until 4 August 2025)
Rtkl-Uk Ltd. (until 6 November 2015)
Chiefvital Limited (until 22 March 1990)
Industry
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Directors
Irfan Gani
Kamiran Abdul Razzak Ibrahim
Owned by
Arcadis NV
Accounts type
Full
Region
Greater London
Address
Black Bull Yard
18-22 Hatton Wall
London
EC1N 8JH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Gani, Irfan
Director · Appointed 1 December 2025
British
Born December 1979 (46)
Ibrahim, Kamiran Abdul Razzak, Dr
Director · Appointed 20 December 2024
British
Born September 1965 (61)
Officer history (29 former)
1 December 2025
Resigned Baron-Krawczyk, Malgorzata Ewelina as Director
1 December 2025
Appointed Gani, Irfan as Director
31 December 2024
Resigned Kazerouni, Mansoor as Director
31 December 2024
Resigned Beroiz, Jorge Gabriel as Director
20 December 2024
Appointed Ibrahim, Kamiran Abdul Razzak, Dr as Director
20 December 2024
Appointed Baron-Krawczyk, Malgorzata Ewelina as Director
8 September 2023
Resigned Lundgren, Todd Charles as Director
8 September 2023
Resigned Badman, John Edward as Director
1 February 2023
Appointed Kazerouni, Mansoor as Director
1 February 2023
Resigned Heartwell, Kimberly Sullivan as Director
30 April 2021
Resigned Dunn, Paul David as Director
4 December 2020
Appointed Heartwell, Kimberly Sullivan as Director
4 December 2020
Resigned Farrell, Kelly Marie as Director
16 May 2020
Resigned Dennis, Leigh John as Director
1 July 2019
Resigned Christian, Kenneth James, Mr. as Director
10 May 2019
Resigned Pace, Randall Stanley as Secretary
10 May 2019
Appointed Farrell, Kelly Marie as Director
10 May 2019
Resigned Neal, Timothy as Director
10 May 2019
Appointed Dennis, Leigh John as Director
31 December 2018
Resigned Barker, Bradley Thomas as Director
25 July 2017
Resigned Josal, Lance as Director
25 July 2017
Appointed Neal, Timothy as Director
19 July 2017
Resigned Faruqi, Mahmood Ahmed as Director
31 May 2017
Resigned Thompson, Harold Gene as Director
31 December 2016
Resigned Sobik, Monika Magdalena as Director
13 October 2014
Appointed Badman, John Edward as Director
1 April 2014
Appointed Sobik, Monika Magdalena as Director
27 March 2013
Resigned Mcintire, Martin Paul as Director
27 March 2013
Appointed Thompson, Harold Gene as Director
30 September 2011
Resigned Morgan, Alan John as Director
8 December 2009
Appointed Mcintire, Martin Paul as Director
1 September 2009
Resigned Hudson, David as Director
11 May 2009
Resigned Jacob, Paul as Director
24 September 2008
Resigned Martinez Gimenez, Carlos as Director
23 April 2008
Appointed Dunn, Paul David as Director
23 April 2008
Appointed Faruqi, Mahmood Ahmed as Director
29 August 2006
Resigned Drake, Frederick Bradford as Director
27 September 2004
Appointed Josal, Lance as Director
27 September 2004
Appointed Beroiz, Jorge Gabriel as Director
27 September 2004
Appointed Morgan, Alan John as Director
27 September 2004
Appointed Pace, Randall Stanley as Secretary
27 September 2004
Appointed Hudson, David as Director
27 September 2004
Appointed Lundgren, Todd Charles as Director
27 September 2004
Appointed Jacob, Paul as Director
27 September 2004
Resigned Moreland, Kenneth Van as Secretary
27 September 2004
Appointed Martinez Gimenez, Carlos as Director
27 September 2004
Appointed Barker, Bradley Thomas as Director
27 September 2004
Appointed Drake, Frederick Bradford as Director
27 September 2004
Resigned Adams, Harold L, Director as Director
16 September 2003
Resigned Sheeley, Candace as Director
16 September 2003
Resigned Hanegraaf, Paul Gregory as Director
23 July 2001
Appointed Christian, Kenneth James, Mr. as Director
4 March 1997
Resigned Mcconnell, Donald Andrew, Secretary as Secretary
4 March 1997
Appointed Moreland, Kenneth Van as Secretary
7 March 1996
Appointed Sheeley, Candace as Director
2 November 1994
Appointed Hanegraaf, Paul Gregory as Director
1 November 1994
Resigned Scalabrin, Joseph J, Director as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arcadis NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 9051284

Filings 214

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
15 July 2026Change of details for a person with significant control
8 July 2026Change of details for a person with significant control
22 December 2025Full accounts31 December 2024
5 December 2025Appointment of a director
Show all 214 filings

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