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Calderpeel Architects Limited

Calderpeel Architects Limited is an active company incorporated on 1 September 2014 with the registered office located in Altrincham, Greater Manchester. Calderpeel Architects Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09198412
Private limited company
Age
11 years
Incorporated 1 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 6f-B Station House
Stamford New Road
Altrincham
WA14 1EP
England
Address changed on 19 May 2025 (3 months ago)
Previous address was Market Court Church Street Altrincham WA14 4DW England
Telephone
0161 9297622
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1969 • Architect
PSC • Director • British • Lives in England • Born in Dec 1971 • Architect
Director • Architect • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Aug 1995
Director • Architect • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Bluethree (Staffs) Limited
Andrew Lightfoot, Mark James Massey, and 1 more are mutual people.
Active
Market Court Altrincham Ltd
Mark James Massey and Ewen Graham Miller are mutual people.
Active
Calderpeel (Holdco) Limited
Mark James Massey and Ewen Graham Miller are mutual people.
Active
Calderpeel Group Limited
Mark James Massey and Ewen Graham Miller are mutual people.
Active
Altrincham Bid Limited
Ewen Graham Miller is a mutual person.
Active
Calderpeel Holdings Limited
Ewen Graham Miller is a mutual person.
Active
Calder Peel Partnership Limited
Andrew Lightfoot, Mark James Massey, and 3 more are mutual people.
In Administration
Calder Peel Surrey Limited
Andrew Lightfoot, Mark James Massey, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£1.6K
Same as previous period
Net Assets
-£1.6K
Same as previous period
Debt Ratio (%)
40000%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Mr Andrew Lightfoot Details Changed
5 Months Ago on 1 Apr 2025
Mark James Massey (PSC) Resigned
6 Months Ago on 20 Feb 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Mr Huss Al-Alwan Details Changed
10 Months Ago on 6 Nov 2024
Mr Luke Anderson Appointed
10 Months Ago on 6 Nov 2024
Mr Huss Al-Alwan Appointed
10 Months Ago on 6 Nov 2024
Mr Christopher Parks Appointed
10 Months Ago on 6 Nov 2024
Mr David Callear Appointed
10 Months Ago on 6 Nov 2024
Mr Andrew Lightfoot (PSC) Details Changed
10 Months Ago on 6 Nov 2024
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Documents
Director's details changed for Mr Huss Al-Alwan on 6 November 2024
Submitted on 26 Aug 2025
Registered office address changed from Market Court Church Street Altrincham WA14 4DW England to Suite 6F-B Station House Stamford New Road Altrincham WA14 1EP on 19 May 2025
Submitted on 19 May 2025
Cessation of Mark James Massey as a person with significant control on 20 February 2025
Submitted on 9 Apr 2025
Change of details for Mr Andrew Lightfoot as a person with significant control on 6 November 2024
Submitted on 7 Apr 2025
Appointment of Mr David Callear as a director on 6 November 2024
Submitted on 7 Apr 2025
Appointment of Mr Luke Anderson as a director on 6 November 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Andrew Lightfoot on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Christopher Parks as a director on 6 November 2024
Submitted on 7 Apr 2025
Appointment of Mr Huss Al-Alwan as a director on 6 November 2024
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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