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Company Information for

CPMG ARCHITECTS LIMITED

23 WARSER GATE, NOTTINGHAM, NOTTINGHAM, NG1 1NU,
Company Registration Number
01654594
Private Limited Company
Active

Company Overview

About Cpmg Architects Ltd
CPMG ARCHITECTS LIMITED was founded on 1982-07-28 and has its registered office in Nottingham. The organisation's status is listed as "Active". Cpmg Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CPMG ARCHITECTS LIMITED
 
Legal Registered Office
23 WARSER GATE
NOTTINGHAM
NOTTINGHAM
NG1 1NU
Other companies in NG1
 
Previous Names
C P M G ARCHITECTS LIMITED08/05/2014
JAMES MCARTNEY ARCHITECTS LIMITED09/04/2001
Filing Information
Company Number 01654594
Company ID Number 01654594
Date formed 1982-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-10-06
Return next due 2018-10-20
Type of accounts FULL
VAT Number /Sales tax ID GB352941549  
Last Datalog update: 2017-12-09 02:19:46
Primary Source:Companies House
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Company Officers of CPMG ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
HUGH DUNCAN AVISON
Director 2017-07-31
PAUL RICHARD BODILL
Director 2017-07-31
RICHARD WILLIAM FLISHER
Director 2006-05-01
DAVID JOHN GLAZEBROOK
Director 2006-05-01
NICHOLAS CLINTON GREGORY
Director 2006-05-01
SARA VICTORIA HARRAWAY
Director 2006-05-01
ANIL PARMAR
Director 2017-07-31
CHRISTOPHER WHITE
Director 2017-07-31
JUDITH COLLINSON
Company Secretary 2012-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ETCHES
Company Secretary 2001-04-04 2012-06-08
BILL CRAMPIN
Director 2001-04-04 2011-09-07
JACK HASTON GANT
Director 1992-10-06 2011-09-07
TIMOTHY JOHN MCARTNEY
Director 1992-10-06 2007-12-31
JACK HASTON GANT
Company Secretary 1993-02-28 2001-04-04
DAVID RALPH FRANKLIN
Director 1992-10-06 1993-04-15
ANDREW WILLIAM ELLIS
Director 1992-10-06 1993-02-28
ANDREW WILLIAM ELLIS
Company Secretary 1992-10-06 1993-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH DUNCAN AVISON CPMG HOLDINGS LIMITED Director 2017-07-31 CURRENT 2008-03-11 Active
PAUL RICHARD BODILL CPMG HOLDINGS LIMITED Director 2017-07-31 CURRENT 2008-03-11 Active
RICHARD WILLIAM FLISHER FG2H LIMITED Director 2011-09-07 CURRENT 2008-12-30 Active
RICHARD WILLIAM FLISHER CPMG HOLDINGS LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
DAVID JOHN GLAZEBROOK FG2H LIMITED Director 2011-09-07 CURRENT 2008-12-30 Active
DAVID JOHN GLAZEBROOK CPMG HOLDINGS LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
SARA VICTORIA HARRAWAY FG2H LIMITED Director 2011-09-07 CURRENT 2008-12-30 Active
SARA VICTORIA HARRAWAY CPMG HOLDINGS LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
ANIL PARMAR CPMG HOLDINGS LIMITED Director 2017-07-31 CURRENT 2008-03-11 Active
CHRISTOPHER WHITE CPMG HOLDINGS LIMITED Director 2017-07-31 CURRENT 2008-03-11 Active

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
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLINTON GREGORY / 08/07/2017
2017-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLINTON GREGORY / 08/07/2017
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-09-04RES01ADOPT ARTICLES 31/07/2017
2017-08-25AP01DIRECTOR APPOINTED MR PAUL RICHARD BODILL
2017-08-25AP01DIRECTOR APPOINTED MR ANIL PARMAR
2017-08-25AP01DIRECTOR APPOINTED MR CHRISTOPHER WHITE
2017-08-25AP01DIRECTOR APPOINTED MR HUGH DUNCAN AVISON
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 016545940009
2016-10-18AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 75000
2015-10-27AR0106/10/15 FULL LIST
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VICTORIA HARRAWAY / 01/10/2015
2014-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 75000
2014-10-30AR0106/10/14 FULL LIST
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA VICTORIA HARRAWAY / 20/10/2014
2014-05-08RES15CHANGE OF NAME 08/04/2014
2014-05-08CERTNMCOMPANY NAME CHANGED C P M G ARCHITECTS LIMITED CERTIFICATE ISSUED ON 08/05/14
2014-04-11RES15CHANGE OF NAME 08/04/2014
2014-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 75000
2013-10-10AR0106/10/13 FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FLISHER / 01/07/2013
2013-06-12AUDAUDITOR'S RESIGNATION
2013-06-12AUDAUDITOR'S RESIGNATION
2012-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-15AR0106/10/12 FULL LIST
2012-08-03AP03SECRETARY APPOINTED JUDITH COLLINSON
2012-08-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICK ETCHES
2011-10-28AR0106/10/11 FULL LIST
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JACK GANT
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BILL CRAMPIN
2011-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-15AR0106/10/10 FULL LIST
2010-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-17AR0106/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARA VICTORIA HARRAWAY / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLINTON GREGORY / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GLAZEBROOK / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HASTON GANT / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FLISHER / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BILL CRAMPIN / 03/11/2009
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-03363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-03353LOCATION OF REGISTER OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / BILL CRAMPIN / 03/11/2008
2008-04-05AUDAUDITOR'S RESIGNATION
2008-01-04288bDIRECTOR RESIGNED
2007-11-07363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-15363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2005-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-19363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-17363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-11-12363aRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-10169£ IC 78285/75000 06/06/02 £ SR 3285@1=3285
2002-07-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-07-1088(2)RAD 06/06/02--------- £ SI 70074@1=70074 £ IC 8211/78285
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-31363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-11RES04£ NC 10000/100000 04/04
2001-04-11288aNEW DIRECTOR APPOINTED
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 CPMG ARCHITECTS LIMITED 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 CPMG ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-09-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-09-09 Satisfied BILL CRAMPIN AND JACK GANT
DEBENTURE 1999-08-17 Satisfied MIDLAND BANK PLC
CHARGE 1993-05-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-04-30 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-09-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-04-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 CPMG ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of CPMG ARCHITECTS LIMITED registering or being granted any patents
Domain Names

CPMG ARCHITECTS LIMITED owns 1 domain names.

cpmg-architects.co.uk  

Trademarks
We have not found any records of CPMG ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CPMG ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-3 GBP £300 830-Fees & Charges
Rushcliffe Borough Council 2015-3 GBP £10,000
Rushcliffe Borough Council 2015-2 GBP £10,000
Rushcliffe Borough Council 2015-1 GBP £10,000
Nottingham City Council 2014-12 GBP £10,050 830-Fees & Charges
Nottingham City Council 2014-11 GBP £50 830-Fees & Charges
North Kevsteven District Council 2014-10 GBP £12,156
Rushcliffe Borough Council 2014-9 GBP £18,100
Rushcliffe Borough Council 2014-8 GBP £20,000
Coventry City Council 2014-7 GBP £25,175 Technical & Feasibility Consultancy
Rushcliffe Borough Council 2014-6 GBP £20,350
North Kevsteven District Council 2014-5 GBP £45,430
Coventry City Council 2014-4 GBP £8,500 Technical & Feasibility Consultancy
Coventry City Council 2014-3 GBP £18,225 Technical & Feasibility Consultancy
Nottingham City Council 2013-2 GBP £2,000
Nottingham City Council 2012-12 GBP £2,116
Nottingham City Council 2012-1 GBP £170
Northamptonshire County Council 2010-7 GBP £10,869
Coventry City Council 2010-5 GBP £9,860
Coventry City Council 2010-4 GBP £9,460
Coventry City Council 0-0 GBP £8,500 Technical & Feasibility Consultancy

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.

Outgoings
Business Rates/Property Tax
No properties were found where CPMG ARCHITECTS LIMITED 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 CPMG ARCHITECTS LIMITED 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 CPMG ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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