CMP Architects Limited

Active06864265 Private limited company
Incorporated
31 March 2009 (17 years)
Industry
Architectural activities (71111)
Directors
James Paul Money
Richard James Underwood
Controlled by
Ivan Kenneth Baggaley
Graeme Alexander Lockhart
Accounts type
Total exemption full
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Money, James Paul
Director · Appointed 12 April 2018
British
Born April 1986 (40)
Underwood, Richard James
Director · Appointed 6 November 2015
British
Born May 1979 (47)
Baggaley, Ivan Kenneth
Secretary · Appointed 31 March 2009
British
Officer history (3 former)
31 May 2020
Resigned Gillespie, Martin Peter as Director
12 April 2018
Appointed Money, James Paul as Director
12 April 2018
Resigned Baggaley, Ivan Kenneth as Director
12 April 2018
Resigned Lockhart, Graeme Alexander as Director
6 November 2015
Appointed Underwood, Richard James as Director
8 September 2011
Appointed Gillespie, Martin Peter as Director
31 March 2009
Appointed Baggaley, Ivan Kenneth as Secretary
31 March 2009
Appointed Baggaley, Ivan Kenneth as Director
31 March 2009
Appointed Lockhart, Graeme Alexander as Director

Ownership 2 active

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

Ivan Kenneth Baggaley
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1954 (72)
Former controllers (1)
11 October 2024
Ceased Martin Peter Gillespie — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£420,974
Cash
£351,352
Employees
16
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £205,703 £383,361 £393,577 £777,245 £621,505 £618,218 £420,974
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,550£13,063£21,385
Current Assets£623,407£861,916£808,319£1,146,129£642,928£610,450£330,652
Cash£351,352£395,378£437,358£740,119£293,143£274,291£96,287
Creditors (< 1 year)£217,095£253,495£202,853£389,338£267,929£234,624£135,303
Net Current Assets£406,312£608,421£605,466£756,791£374,999£375,826£195,349
Net Assets£420,974£618,218£621,505£777,245£393,577£383,361£205,703
Shareholder Funds£420,974£618,218£621,505£777,245£393,577£383,361£205,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with updates31 March 2026
2 April 2026Total exemption full accounts31 August 2025
3 December 2025Purchase of own shares
3 December 2025Cancellation of shares
7 November 2025Change of details for a person with significant control
Show all recent filings

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