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Claridge Architects Limited

Claridge Architects Limited is an active company incorporated on 4 June 2004 with the registered office located in London, Greater London. Claridge Architects Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05145380
Private limited company
Age
21 years
Incorporated 4 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5QL
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Queens Studios 117-121 Salusbury Road London NW6 6RG England
Telephone
02089699223
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Architect • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cal ARCH Ltd
Mr Marcus Antony Charles Claridge is a mutual person.
Active
Macdev Ltd
Mr Marcus Antony Charles Claridge is a mutual person.
Active
Claridge Property Developments Ltd
Mr Marcus Antony Charles Claridge is a mutual person.
Active
BCC (Burbage) Ltd
Mr Marcus Antony Charles Claridge 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
£261
Decreased by £52.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£669.23K
Decreased by £155.44K (-19%)
Total Liabilities
-£981.36K
Increased by £77.26K (+9%)
Net Assets
-£312.13K
Decreased by £232.7K (+293%)
Debt Ratio (%)
147%
Increased by 37.01% (+34%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Pamela Claridge Resigned
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Marcus Antony Charles Claridge Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Pamela Claridge Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Pamela Claridge (PSC) Resigned
3 Years Ago on 22 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Pamela Claridge as a secretary on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from Queens Studios 117-121 Salusbury Road London NW6 6RG England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 5 January 2023
Submitted on 5 Jan 2023
Cessation of Pamela Claridge as a person with significant control on 22 April 2022
Submitted on 30 Sep 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 30 Sep 2022
Director's details changed for Mr Marcus Antony Charles Claridge on 26 September 2022
Submitted on 29 Sep 2022
Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 26 September 2022
Submitted on 29 Sep 2022
Repayment History
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