Edward Cullinan Architects Ltd. net worth, address, company information. Free

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Edward Cullinan Architects Ltd (number 08289301) is a private limited company created on 2012-11-12. The firm is located at Foundry, 5 Baldwin Terrace, London N1 7RU. Changed on 2014-10-10, the previous name this business utilized was Cullinan Studio Ltd. Edward Cullinan Architects Ltd operates SIC code: 71112 - "urban planning and landscape architectural activities", SIC code: 71111 - "architectural activities".

Company details

Name	Edward Cullinan Architects Ltd
Number	08289301
Date of Incorporation:	November 12, 2012
End of financial year:	30 November
Address:	Foundry, 5 Baldwin Terrace, London, N1 7RU
SIC code:	71112 - Urban planning and landscape architectural activities 71111 - Architectural activities

Moving to the 3 directors that can be found in this firm, we can name: Roderick L. (in the company from 12 November 2012), Colin R. (appointment date: 12 November 2012), John W. (appointed on 12 November 2012). The Companies House indexes 5 persons of significant control, namely: Colin R. has substantial control or influence, Roderick L. has substantial control or influence, Johnny W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	3	3	3
Number Shares Allotted	3	3	3	3	3	3	3	3	-	-
Shareholder Funds	3	3	3	3	-	-	-	-	-	-

People with significant control

Colin R.

6 April 2016

Nature of control:	significiant influence or control

Roderick L.

6 April 2016

Nature of control:	significiant influence or control

Johnny W.

6 April 2016

Nature of control:	significiant influence or control

Peter I.

18 November 2020 - 11 November 2021

Nature of control:	significiant influence or control

Shamiso M.

15 July 2016 - 18 November 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with updates November 12, 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates November 12, 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 24th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 12, 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control November 11, 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates November 12, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on November 11, 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 18, 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 18, 2020 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 12, 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on November 18, 2020 filed on: 18th, November 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 18, 2020) of a secretary filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 27th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 12, 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 12, 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 12, 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 12, 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on November 17, 2016 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 11th, August 2016 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: December 21, 2015) of a secretary filed on: 21st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 12, 2015 filed on: 23rd, November 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to November 30, 2014 filed on: 13th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 12, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 10th, October 2014 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 10th, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cullinan studio LTDcertificate issued on 10/10/14 filed on: 10th, October 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 10, 2014 filed on: 10th, October 2014 \| resolution
(AA) Dormant company accounts made up to November 30, 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 12, 2013 filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 6, 2014: 3.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 12th, November 2012 \| incorporation	Free Download (27 pages)

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