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CRD Architecture Design Consultancy Limited

CRD Architecture Design Consultancy Limited is an active company incorporated on 31 January 1990 with the registered office located in London, Greater London. CRD Architecture Design Consultancy Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02465376
Private limited company
Age
35 years
Incorporated 31 January 1990
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 August 2025 (18 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Black Bull Yard
18-22 Hatton Wall
London
EC1N 8JH
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was Nexus 10th Floor 25 Farringdon Street London EC4A 4AB
Telephone
02073060404
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Architect • Polish • Lives in United Arab Emirates • Born in Nov 1981
Director • Architect • Canadian • Lives in Canada • Born in Mar 1967
Director • Architect • Italian • Lives in England • Born in Oct 1962
Director • Chief Executive • British • Lives in United Arab Emirates • Born in Sep 1965
Arcadis NV
PSC
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Mutual Companies
Arcadis UK Me Ltd
Jorge Gabriel Beroiz is a mutual person.
Active
1planetdesign Limited
Jorge Gabriel Beroiz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £7K (-1%)
Turnover
£12.44M
Increased by £387K (+3%)
Employees
83
Decreased by 17 (-17%)
Total Assets
£15.73M
Decreased by £53K (-0%)
Total Liabilities
-£6.86M
Decreased by £6.28M (-48%)
Net Assets
£8.88M
Increased by £6.22M (+235%)
Debt Ratio (%)
44%
Decreased by 39.61% (-48%)
Latest Activity
Confirmation Submitted
12 Days Ago on 27 Aug 2025
Mansoor Kazerouni Resigned
8 Months Ago on 31 Dec 2024
Jorge Gabriel Beroiz Resigned
8 Months Ago on 31 Dec 2024
Dr Kamiran Abdul Razzak Ibrahim Appointed
8 Months Ago on 20 Dec 2024
Ms Malgorzata Ewelina Baron-Krawczyk Appointed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Todd Charles Lundgren Resigned
2 Years Ago on 8 Sep 2023
Arcadis Nv (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 27 Aug 2025
Certificate of change of name
Submitted on 4 Aug 2025
Termination of appointment of Jorge Gabriel Beroiz as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Mansoor Kazerouni as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Ms Malgorzata Ewelina Baron-Krawczyk as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Dr Kamiran Abdul Razzak Ibrahim as a director on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Notification of Arcadis Nv as a person with significant control on 6 April 2016
Submitted on 3 Oct 2024
Withdrawal of a person with significant control statement on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 1 Oct 2024
Repayment History
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