CBP Architects Limited

Active04649581 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
East Midlands
Address
44 The Ropewalk
Nottingham
NG1 5DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born April 1959 (67)
Director · Appointed 10 December 2025
Irish
Born June 1982 (44)
Officer history (7 former)
10 December 2025
Appointed Pierce, Tomas as Director
10 December 2025
Resigned Birch, Simon Charles as Secretary
10 December 2025
Resigned Birch, Simon Charles as Director
10 December 2025
Appointed Darling, Christopher William John as Director
31 March 2025
Resigned Clark, Keith James as Director
28 February 2025
13 April 2006
Resigned Dykes, Richard Charles as Director
31 July 2003
Appointed Birch, Simon Charles as Director
31 July 2003
Appointed Clark, Keith James as Director
31 July 2003
31 July 2003
Appointed Birch, Simon Charles as Secretary
31 July 2003
Appointed Dykes, Richard Charles as Director
31 July 2003
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
31 July 2003
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
28 January 2003
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
28 January 2003
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16513868
Former controllers (3)
10 December 2025
Ceased Simon Charles Birch — Has significant influence or control
10 December 2025
Ceased Keith James Clark — Has significant influence or control
10 December 2025
Ceased Christopher Francis Worton Perkins — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aberfeldy Limited Owns 75–100% of shares
CBP Architects Limited This company Owns 75–100% of shares
CBP Holdings Limited Owns 75–100% of shares
Darling Associates North Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£247,745
Cash
£120,154
Employees
18
Debt Ratio
54%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £226,110 £409,942 £689,461 £620,179 £378,191 £247,745
Balance sheet detail
202520242023202220212020
Fixed Assets£1,824£3,062£7,983£11,466£14,284£13,637
Current Assets£537,734£688,501£1,382,791£1,352,145£990,854£840,286
Debtors£417,580£567,646£1,201,520£919,915£813,209£840,255
Cash£120,154£120,855£181,271£432,230£177,645£31
Creditors (< 1 year)£592,667£625,448
Creditors (> 1 year)£0
Net Current Assets£245,921£375,880£613,713£680,173£398,187£214,838
Net Assets£247,745£378,191£620,179£689,461£409,942£226,110

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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