CDC ARCHITECTURE LIMITED

Profile CDC ARCHITECTURE LIMITED

Actual on 01.07.2021
Company name
CDC ARCHITECTURE LIMITED
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Company number
04282028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 September 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
35 LOUTH ROAD SCARTHO, GRIMSBY, N E LINCOLNSHIRE, DN33 2HP
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PSC and Officers CDC ARCHITECTURE LIMITED

Officers

(as of 19.09.2020)

COYNE, Lorraine Jane
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 7 Cornfield Close Scartho, Grimsby, United Kingdom, N.E. Lincolnshire, DN33 3PE
Role: Secretary
COYNE, Simon David
Status: Active
Appointed on: Wednesday, 05 September 2001
Correspondence address: 7 Cornfield Close, Scartho, Grimsby, North East Lincolnshire, DN33 3PE
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Archtectural Technologist
Country of residence: United Kingdom
CANNON, Thomas
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Friday, 16 January 2015
Correspondence address: 35 Louth Road Scartho, Grimsby, N E Lincolnshire, DN33 2HP
Nationality: British
Role: Secretary
Occupation: Architects & Project Managers
CANNON, Thomas Giles
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Friday, 16 January 2015
Correspondence address: 9 Spall Close, Scartho Top, Grimsby, North East Lincolnshire, DN33 3GL
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Architectural Technologist
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Wednesday, 05 September 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 05 September 2001
Resigned on: Wednesday, 05 September 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Simon David Coyne
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: N E Lincolnshire
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon David Coyne
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: N E Lincolnshire
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lorraine Jane Coyne
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: N E Lincolnshire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent