CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Certificate of change of name |
| 02/01/252 January 2025 | Termination of appointment of Jorge Gabriel Beroiz as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Mansoor Kazerouni as a director on 2024-12-31 |
| 20/12/2420 December 2024 | Appointment of Ms Malgorzata Ewelina Baron-Krawczyk as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Dr Kamiran Abdul Razzak Ibrahim as a director on 2024-12-20 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Notification of Arcadis Nv as a person with significant control on 2016-04-06 |
| 03/10/243 October 2024 | Withdrawal of a person with significant control statement on 2024-10-03 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-21 with updates |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Statement of capital on 2023-09-29 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Termination of appointment of Todd Charles Lundgren as a director on 2023-09-08 |
| 08/09/238 September 2023 | Termination of appointment of John Edward Badman as a director on 2023-09-08 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 29/03/2329 March 2023 | Appointment of Mansoor Kazerouni as a director on 2023-02-01 |
| 29/03/2329 March 2023 | Termination of appointment of Kimberly Sullivan Heartwell as a director on 2023-02-01 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Registered office address changed from Nexus 10th Floor 25 Farringdon Street London EC4A 4AB to Black Bull Yard 18-22 Hatton Wall London EC1N 8JH on 2022-12-07 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR JOHN EDWARD BADMAN |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MS MONIKA MAGDALENA SOBIK |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCINTIRE |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR HAROLD GENE THOMPSON |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOSAL / 11/12/2012 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BARKER / 11/12/2012 |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD LUNDGREN / 11/12/2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GABRIEL BEROIZ / 11/12/2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAHMOOD FARUQI / 11/12/2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH JAMES CHRISTIAN / 11/12/2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNN / 11/12/2012 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RANDALL STANLEY PACE / 11/12/2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 22 TORRINGTON PLACE LONDON WC1E 7HP |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GABRIEL BEROIZ / 21/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL MCINTIRE / 21/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH JAMES CHRISTIAN / 21/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD LUNDGREN / 01/09/2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL MCINTIRE / 31/01/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUNN / 10/02/2010 |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR MARTIN PAUL MCINTIRE |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE JOSAL / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES CHRISTIAN / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TODD LUNDGREN / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNN / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MORGAN / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD FARUQI / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY BARKER / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE GABRIEL BEROIZ / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RANDALL STANLEY PACE / 07/10/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JACOB |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S PARTICULARS LANCE JOSAL |
| 24/02/0924 February 2009 | DIRECTOR'S PARTICULARS TODD LUNDGREN |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED CARLOS MARTINEZ GIMENEZ |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MAHMOOD FARUQI |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED PAUL DUNN |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR'S PARTICULARS BRADLEY BARKER |
| 26/02/0826 February 2008 | DIRECTOR'S PARTICULARS TODD LUNDGREN |
| 26/02/0826 February 2008 | SECRETARY'S PARTICULARS RANDALL PACE |
| 26/02/0826 February 2008 | DIRECTOR'S PARTICULARS PAUL JACOB |
| 09/01/089 January 2008 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | 392 RESIGNATION |
| 05/03/035 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: G OFFICE CHANGED 17/11/97 THE HEAL`S BUILDING 196 TOTTENHAM COURT ROAD LONDON W1P 9LD |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | NC INC ALREADY ADJUSTED 08/08/96 |
| 24/10/9624 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/08/96 |
| 24/10/9624 October 1996 | � NC 100000/800000 08/08 |
| 24/10/9624 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/08/96 |
| 06/07/966 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: G OFFICE CHANGED 15/03/94 47 BRUNSWICK PLACE LONDON N1 6EE |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | NC INC ALREADY ADJUSTED 31/12/90 |
| 08/11/928 November 1992 | � NC 1000/100000 31/12/90 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 14/07/9214 July 1992 | FIRST GAZETTE |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/03/9027 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: G OFFICE CHANGED 23/03/90 2 BACHES STREET LONDON N1 6UB |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED CHIEFVITAL LIMITED CERTIFICATE ISSUED ON 22/03/90 |
| 15/03/9015 March 1990 | ALTER MEM AND ARTS 20/02/90 |
| 31/01/9031 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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