Founded in 2014, Calderpeel Architects, classified under reg no. 09198412 is an active company. Currently registered at Market Court WA15 7QH, Altrincham the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 3 directors, namely Andrew L., Mark M. and Ewen M.. Of them, Andrew L., Mark M., Ewen M. have been with the company the longest, being appointed on 1 September 2014. As of 6 May 2024, there was 1 ex director - Henry C.. There were no ex secretaries.
| Office Address | Market Court |
| Office Address2 | 20-24 Church Street |
| Town | Altrincham |
| Post code | WA15 7QH |
| Country of origin | United Kingdom |
| Registration Number | 09198412 |
| Date of Incorporation | Mon, 1st Sep 2014 |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 01 September 2014
The register of PSCs that own or control the company includes 4 names. As BizStats established, there is Henry C. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andrew L. This PSC has significiant influence or control over the company,. The third one is Mark M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Henry C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Andrew L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Ewan M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 780 | 2 740 | |||||
| Balance Sheet | |||||||
| Debtors | 250 150 | 317 450 | 4 144 | 4 | 4 | 4 | 4 |
| Other Debtors | 4 144 | 4 | 4 | 4 | 4 | ||
| Reserves/Capital | |||||||
| Profit Loss Account Reserve | 1 780 | 2 740 | |||||
| Shareholder Funds | 1 780 | 2 740 | |||||
| Other | |||||||
| Creditors Due Within One Year | 248 370 | 314 710 | |||||
| Net Current Assets Liabilities | 1 780 | 2 740 | -60 776 | -52 090 | -52 090 | -53 981 | -1 596 |
| Total Assets Less Current Liabilities | 1 780 | 2 740 | -60 776 | -52 090 | -52 090 | -53 981 | -1 596 |
| Accrued Liabilities | 1 600 | 1 600 | 1 600 | 1 600 | 1 600 | ||
| Advances Credits Directors | 61 450 | ||||||
| Amounts Owed To Group Undertakings | 26 600 | 52 385 | |||||
| Corporation Tax Payable | 63 320 | 50 494 | 23 894 | ||||
| Creditors | 64 920 | 52 094 | 52 094 | 53 985 | 1 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on October 11, 2023 filed on: 10th, December 2023 |
officers | Free Download (1 page) |
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