Crd Architecture Design Consultancy Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-08-21 · next due 2026-09-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Gani, Irfan · Director appointed 2025-12-01
• Ibrahim, Kamiran Abdul Razzak, Dr · Director appointed 2024-12-20
• Baron-Krawczyk, Malgorzata Ewelina · Director appointed 2024-12-20 resigned 2025-12-01
• Kazerouni, Mansoor · Director appointed 2023-02-01 resigned 2024-12-31
• Beroiz, Jorge Gabriel · Director appointed 2004-09-27 resigned 2024-12-31
• Badman, John Edward · Director appointed 2014-10-13 resigned 2023-09-08
• Lundgren, Todd Charles · Director appointed 2004-09-27 resigned 2023-09-08
• Heartwell, Kimberly Sullivan · Director appointed 2020-12-04 resigned 2023-02-01
• Dunn, Paul David · Director appointed 2008-04-23 resigned 2021-04-30
• Farrell, Kelly Marie · Director appointed 2019-05-10 resigned 2020-12-04
• Dennis, Leigh John · Director appointed 2019-05-10 resigned 2020-05-16
• Christian, Kenneth James, Mr. · Director appointed 2001-07-23 resigned 2019-07-01
• Neal, Timothy · Director appointed 2017-07-25 resigned 2019-05-10
• Pace, Randall Stanley · Secretary appointed 2004-09-27 resigned 2019-05-10
• Barker, Bradley Thomas · Director appointed 2004-09-27 resigned 2018-12-31
• Josal, Lance · Director appointed 2004-09-27 resigned 2017-07-25
• Faruqi, Mahmood Ahmed · Director appointed 2008-04-23 resigned 2017-07-19
• Thompson, Harold Gene · Director appointed 2013-03-27 resigned 2017-05-31
• Sobik, Monika Magdalena · Director appointed 2014-04-01 resigned 2016-12-31
• Mcintire, Martin Paul · Director appointed 2009-12-08 resigned 2013-03-27
• Morgan, Alan John · Director appointed 2004-09-27 resigned 2011-09-30
• Hudson, David · Director appointed 2004-09-27 resigned 2009-09-01
• Jacob, Paul · Director appointed 2004-09-27 resigned 2009-05-11
• Martinez Gimenez, Carlos · Director appointed 2004-09-27 resigned 2008-09-24
• Drake, Frederick Bradford · Director appointed 2004-09-27 resigned 2006-08-29
• Moreland, Kenneth Van · Secretary appointed 1997-03-04 resigned 2004-09-27
• Adams, Harold L, Director · Director resigned 2004-09-27
• Sheeley, Candace · Director appointed 1996-03-07 resigned 2003-09-16
• Hanegraaf, Paul Gregory · Director appointed 1994-11-02 resigned 2003-09-16
• Mcconnell, Donald Andrew, Secretary · Secretary resigned 1997-03-04
• Scalabrin, Joseph J, Director · Director resigned 1994-11-01

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2024-10-01
  Persons With Significant Control Statement · notified 2017-01-31
• Arcadis Nv Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2000-05-11 · satisfied 2016-07-06
  Account number 30628506. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1999-10-04 · satisfied 2016-07-06
  Barclays bank PLC re rtkl-UK LTD high interest business account number 30098809. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Rent deposit deed Satisfied
  Held by T.C.R. Properties Limited
  Created 1995-09-14 · satisfied 2016-07-05
  The initial deposit of £9,625 standing to the credit of an interest earning deposit account.

Recent filings (15)

• 2025-12-22 Full accounts (paper) AA Accounts
• 2025-12-05 Termination director company with name termination date TM01 Officers
• 2025-12-05 Appointment of director AP01 Officers
• 2025-10-28 Memorandum and articles (paper) MA Incorporation
• 2025-10-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Certificate change of name company CERTNM Change of name
• 2025-01-02 Termination director company with name termination date TM01 Officers
• 2025-01-02 Termination director company with name termination date TM01 Officers
• 2024-12-20 Appointment of director AP01 Officers
• 2024-12-20 Appointment of director AP01 Officers
• 2024-10-13 Full accounts (paper) AA Accounts
• 2024-10-03 Notification of a person with significant control PSC02 PSC
• 2024-10-03 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-10-01 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.