Cdv Architects Ltd. Head office in Henley-on-thames. Check Director.

Cdv Architects Ltd, Henley-on-thames

Cdv Architects Ltd is a private limited company. Formerly, it was named Coupdeville Ltd (it was changed on 2008-04-11). Located at 1A Grange Avenue, Rotherfield Peppard, Henley-On-Thames RG9 5JP, this 16 years old firm was incorporated on 2007-11-30 and is categorised as "architectural activities" (SIC: 71111).
4 directors can be found in this business: Geoffrey L. (appointed on 01 May 2016), Gillian L. (appointed on 01 April 2014), Susannah L. (appointed on 01 January 2008). As for the secretaries (1 in total), we can name: Gillian L. (appointed on 30 November 2007).

About
Name: Cdv Architects Ltd
Number: 06442239
Incorporation date: 2007-11-30
End of financial year: 31 December


Address:	1a Grange Avenue Rotherfield Peppard Henley-on-thames RG9 5JP
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Giles L.

1 June 2016

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	17,382	31,551	23,188	41,742	46,097	93,669	41,436	45,822	30,604	69,652
Fixed Assets	3,772	3,194	3,669	3,492	6,061	12,383	-	-	-	-
Total Assets Less Current Liabilities	8,713	2,479	53	48	8,487	11,163	35,354	47,030	21,497	59,905
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	8,713	2,479	53	48	8,487	-	-	-	-	-
Tangible Fixed Assets	3,772	3,194	3,669	3,492	6,061	-	-	-	-	-

The due date for Cdv Architects Ltd confirmation statement filing is 2023-12-14. The latest one was sent on 2022-11-30. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/30 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/11/02. New Address: 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP. Previous address: 1 Hermitage Cottages Eastfield Lane Goring Heath Oxfordshire RG8 7SU England filed on: 2nd, November 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, October 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/11/30 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/11/30 filed on: 31st, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/12/01. New Address: 1 Hermitage Cottages Eastfield Lane Goring Heath Oxfordshire RG8 7SU. Previous address: 12a Hart Street Henley-on-Thames RG9 2AU England filed on: 1st, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/11/30 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 2019/01/22. New Address: 12a Hart Street Henley-on-Thames RG9 2AU. Previous address: Unit 1a, Woodstock Studios 36 Woodstock Grove London W12 8LE filed on: 22nd, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/30 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
CH03	On 2018/11/26 secretary's details were changed filed on: 26th, November 2018 \| officers	Free Download (1 page)
CH01	On 2018/11/26 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/11/26 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/11/30 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 064422390001, created on 2017/08/24 filed on: 29th, August 2017 \| mortgage	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, April 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/11/30 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/05/01. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 25th, December 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/25 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, May 2015 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2014/04/01. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 30th, November 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, March 2010 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/02 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 15th, December 2008 \| accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 9th, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, December 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2008 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed coupdeville LTDcertificate issued on 11/04/08 filed on: 5th, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, November 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, November 2007 \| incorporation	Free Download (15 pages)

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