Capital Architecture Limited

Active02765389 Private limited company
Incorporated
17 November 1992 (33 years)
Industry
Architectural activities (71111)
Directors
John Bennett
Owned by
Gerard Cunningham
John Bennett
Accounts type
Total exemption full
Region
Greater London
Address
305 Cambridge Heath Road
London
E2 9LH

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
30 November 2025
Last conf. stmt
16 November 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bennett, John
Director · Appointed 23 February 1994
British
Born September 1953 (73)
Secretary · Appointed 17 November 1992
British
Director · Appointed 17 November 1992
Irish
Born January 1959 (67)
Officer history (4 former)
30 August 2018
Resigned Deakins, William Philip as Director
23 March 2016
Appointed Deakins, William Philip as Director
10 July 2013
Resigned Cunningham, Denis as Director
23 February 1994
Appointed Bennett, John as Director
17 November 1992
Appointed Cunningham, Gerard, Mr. as Secretary
17 November 1992
Appointed Cunningham, Gerard as Director
17 November 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
17 November 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
17 November 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
17 November 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
17 November 1992
Appointed Cunningham, Denis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born January 1959 (67)
John Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1953 (73)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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