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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 36 years ago.
Status
Active
Active since incorporation
Company No
02465376
Private limited company
Age
36 years
Incorporated 31 January 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 August 2025 (5 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Black Bull Yard
18-22 Hatton Wall
London
EC1N 8JH
England
Address changed on 7 Dec 2022 (3 years ago)
Previous address was Nexus 10th Floor 25 Farringdon Street London EC4A 4AB
Telephone
02073060404
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Saudi Arabia • Born in Dec 1979
Director • Chief Executive • British • Lives in United Arab Emirates • Born in Sep 1965
Arcadis NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.52M
Increased by £6.36M (+550%)
Turnover
£8.44M
Decreased by £4M (-32%)
Employees
39
Decreased by 44 (-53%)
Total Assets
£16.39M
Increased by £654K (+4%)
Total Liabilities
-£6.7M
Decreased by £156K (-2%)
Net Assets
£9.69M
Increased by £810K (+9%)
Debt Ratio (%)
41%
Decreased by 2.69% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Malgorzata Ewelina Baron-Krawczyk Resigned
1 Month Ago on 1 Dec 2025
Mr Irfan Gani Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 27 Aug 2025
Mansoor Kazerouni Resigned
1 Year Ago on 31 Dec 2024
Jorge Gabriel Beroiz Resigned
1 Year Ago on 31 Dec 2024
Dr Kamiran Abdul Razzak Ibrahim Appointed
1 Year 1 Month Ago on 20 Dec 2024
Ms Malgorzata Ewelina Baron-Krawczyk Appointed
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Arcadis Nv (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Termination of appointment of Malgorzata Ewelina Baron-Krawczyk as a director on 1 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Irfan Gani as a director on 1 December 2025
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Resolutions
Submitted on 14 Oct 2025
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 Mansoor Kazerouni as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Jorge Gabriel Beroiz as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Dr Kamiran Abdul Razzak Ibrahim as a director on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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