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CDV Architects Ltd

CDV Architects Ltd is an active company incorporated on 30 November 2007 with the registered office located in Henley-on-Thames, Oxfordshire. CDV Architects Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06442239
Private limited company
Age
18 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1a Grange Avenue
Rotherfield Peppard
Henley-On-Thames
RG9 5JP
England
Address changed on 19 Dec 2024 (1 year ago)
Previous address was C/O Mr G B Lovegrove 1 the Hermitage Eastfield Lane Goring Heath Oxfordshire RG8 7SU England
Telephone
02088112660
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Secretary • British
Mr Giles Barrett Lovegrove
PSC • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplespace Design Ltd
Giles Barrett Lovegrove is a mutual person.
Active
Unit 1 Limited
Giles Barrett Lovegrove is a mutual person.
Dissolved
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
£22.83K
Increased by £14.06K (+160%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£58.5K
Increased by £12.08K (+26%)
Total Liabilities
-£55.85K
Increased by £7.35K (+15%)
Net Assets
£2.65K
Increased by £4.73K (-228%)
Debt Ratio (%)
95%
Decreased by 9.01% (-9%)
Latest Activity
Confirmation Submitted
19 Days Ago on 22 Dec 2025
Gillian Barrett Lovegrove Resigned
1 Month Ago on 1 Dec 2025
Geoffrey Bernard Lovegrove Resigned
1 Month Ago on 18 Nov 2025
Susannah Louise Lovegrove Resigned
1 Month Ago on 18 Nov 2025
Full Accounts Submitted
4 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Inspection Address Changed
1 Year Ago on 19 Dec 2024
Mrs Gillian Barrett Lovegrove Details Changed
1 Year 2 Months Ago on 5 Nov 2024
Mrs Susannah Louise Lovegrove Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Giles Barrett Lovegrove Details Changed
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Submitted on 23 Dec 2025
Confirmation statement made on 30 November 2025 with no updates
Submitted on 22 Dec 2025
Termination of appointment of Gillian Barrett Lovegrove as a director on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Geoffrey Bernard Lovegrove as a director on 18 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Susannah Louise Lovegrove as a director on 18 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 19 Dec 2024
Register inspection address has been changed from C/O Mr G B Lovegrove 1 the Hermitage Eastfield Lane Goring Heath Oxfordshire RG8 7SU England to 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP
Submitted on 19 Dec 2024
Secretary's details changed for Gillian Lovegrove on 6 October 2024
Submitted on 5 Nov 2024
Director's details changed for Mrs Gillian Barrett Lovegrove on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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