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Home > England & Wales Companies > CAZENOVE ARCHITECTS LTD.
Company Information for

CAZENOVE ARCHITECTS LTD.

34 CLARENCE MEWS, LONDON, E5 8HL,
Company Registration Number
04428781
Private Limited Company
Active

Company Overview

About Cazenove Architects Ltd.
CAZENOVE ARCHITECTS LTD. was founded on 2002-05-01 and has its registered office in London. The organisation's status is listed as "Active". Cazenove Architects Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAZENOVE ARCHITECTS LTD.
 
Legal Registered Office
34 CLARENCE MEWS
LONDON
E5 8HL
Other companies in E5
 
Filing Information
Company Number 04428781
Company ID Number 04428781
Date formed 2002-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB375674315  
Last Datalog update: 2024-07-05 11:23:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAZENOVE ARCHITECTS LTD.
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Company Officers of CAZENOVE ARCHITECTS LTD.

Current Directors
Officer Role Date Appointed
SARA LOUISE KATHERINE GOODISON
Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN FRANCES PULFORD
Company Secretary 2002-05-01 2008-12-19
NEIL JONATHAN BURGESS
Director 2002-10-09 2004-09-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-05-01 2002-05-01
INSTANT COMPANIES LIMITED
Nominated Director 2002-05-01 2002-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 32-34 Clarence Mews London E5 8HL
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-07-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-11AR0105/05/16 ANNUAL RETURN FULL LIST
2015-05-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-14AR0105/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-28AR0105/05/14 ANNUAL RETURN FULL LIST
2013-05-07AR0105/05/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0105/05/12 ANNUAL RETURN FULL LIST
2011-05-10AR0105/05/11 ANNUAL RETURN FULL LIST
2011-05-09CH01Director's details changed for Sara Louise Katherine Goodison on 2011-05-05
2011-04-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0101/05/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 01/05/09; full list of members
2009-02-04288bAppointment terminated secretary carolyn pulford
2009-02-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aReturn made up to 01/05/08; full list of members
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-17363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-25363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-26288bDIRECTOR RESIGNED
2005-05-26363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-2688(2)RAD 27/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-11363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/03
2003-06-03363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-12-03225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2002-10-24288aNEW DIRECTOR APPOINTED
2002-06-18288bSECRETARY RESIGNED
2002-06-18288bDIRECTOR RESIGNED
2002-05-15288aNEW SECRETARY APPOINTED
2002-05-15288aNEW DIRECTOR APPOINTED
2002-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CAZENOVE ARCHITECTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAZENOVE ARCHITECTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAZENOVE ARCHITECTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAZENOVE ARCHITECTS LTD.

Intangible Assets
Patents
We have not found any records of CAZENOVE ARCHITECTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAZENOVE ARCHITECTS LTD.
Trademarks
We have not found any records of CAZENOVE ARCHITECTS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CAZENOVE ARCHITECTS LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-04-01 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAZENOVE ARCHITECTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAZENOVE ARCHITECTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAZENOVE ARCHITECTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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