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CMP Architects Limited

CMP Architects Limited is an active company incorporated on 31 March 2009 with the registered office located in Cambridge, Cambridgeshire. CMP Architects Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06864265
Private limited company
Age
16 years
Incorporated 31 March 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
Salisbury House
Station Road
Cambridge
Cambridgeshire
CB1 2LA
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 27 Queens Close St. Ives Cambridgeshire PE27 5QD England
Telephone
01223 919474
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Ivan Kenneth Baggaley
Secretary • PSC • British • Lives in England • Born in Dec 1952
Mr Richard James Underwood
Director • British • Lives in England • Born in May 1979
Mr James Paul Money
Director • Architect • British • Lives in UK • Born in Apr 1986
Mr Graeme Alexander Lockhart
PSC • British • Lives in England • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£395.38K
Decreased by £41.98K (-10%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£874.98K
Increased by £45.28K (+5%)
Total Liabilities
-£256.76K
Increased by £48.56K (+23%)
Net Assets
£618.22K
Decreased by £3.29K (-1%)
Debt Ratio (%)
29%
Increased by 4.25% (+17%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Shares Cancelled
9 Months Ago on 3 Dec 2024
Own Shares Purchased
9 Months Ago on 3 Dec 2024
Martin Peter Gillespie (PSC) Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Own Shares Purchased
1 Year 9 Months Ago on 16 Nov 2023
Own Shares Purchased
1 Year 9 Months Ago on 16 Nov 2023
Shares Cancelled
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Cessation of Martin Peter Gillespie as a person with significant control on 11 October 2024
Submitted on 14 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 1 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 11 Apr 2025
Cancellation of shares. Statement of capital on 11 October 2024
Submitted on 3 Dec 2024
Purchase of own shares.
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Cancellation of shares. Statement of capital on 12 October 2023
Submitted on 16 Nov 2023
Cancellation of shares. Statement of capital on 12 October 2023
Submitted on 16 Nov 2023
Purchase of own shares.
Submitted on 16 Nov 2023
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Repayment History
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