Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHBC ARCHITECTURE LIMITED
Company Information for

CHBC ARCHITECTURE LIMITED

BARN 24, LITTLE BOYTON HALL FARM BOYTON HALL LANE, BOYTON CROSS, ROXWELL, CHELMSFORD, ESSEX, CM1 4LN,
Company Registration Number
03645669
Private Limited Company
Active

Company Overview

About Chbc Architecture Ltd
CHBC ARCHITECTURE LIMITED was founded on 1998-10-07 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Chbc Architecture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHBC ARCHITECTURE LIMITED
 
Legal Registered Office
BARN 24, LITTLE BOYTON HALL FARM BOYTON HALL LANE, BOYTON CROSS
ROXWELL
CHELMSFORD
ESSEX
CM1 4LN
Other companies in CM4
 
Previous Names
CHBC ARCHITECTS LIMITED05/11/2015
Filing Information
Company Number 03645669
Company ID Number 03645669
Date formed 1998-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB991299861  
Last Datalog update: 2024-01-09 10:40:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHBC ARCHITECTURE LIMITED
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.

Company Officers of CHBC ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
CHERYL ANN ALLEN
 Company Secretary 2017-03-08
DAVID JAMES CRAWLEY
 Director 1998-10-07
JAMES GRANT CRAWLEY
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES CRAWLEY
 Company Secretary 1998-10-07 2017-03-31
CLARE SMITH
 Director 2000-01-01 2015-10-30
GORDON DONALD BAZLEY
 Director 2008-01-01 2014-03-31
DAWN COLLETT
 Director 2000-01-01 2014-01-09
DAVID HENRY CHARLES
 Director 2003-10-15 2008-03-31
ALAN WOOD
 Director 2000-01-01 2008-03-31
NICHOLAS PARKINSON
 Director 2004-01-01 2005-08-03
PHILIP HODGSON
 Director 1998-10-07 2002-06-28
GAVIN GEOFFREY ELLIS
 Director 2000-01-01 2001-05-09
KEITH CLIFFORD WHITTAKER
 Director 2000-01-01 2001-05-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-10-07 1998-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES CRAWLEY ODOURBUSTER LIMITED Director 2005-08-19 CURRENT 2005-06-29 Dissolved 2013-11-19

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
2023-10-19CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-21PSC04Change of details for David James Crawley as a person with significant control on 2022-10-07
2022-09-22CH01Director's details changed for James Grant Crawley on 2022-08-01
2022-09-22PSC04Change of details for James Grant Crawley as a person with significant control on 2022-08-01
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM 32 High Street Ingatestone Essex CM4 9EE
2017-04-07TM02Termination of appointment of David James Crawley on 2017-03-31
2017-03-16AP03Appointment of Mrs Cheryl Ann Allen as company secretary on 2017-03-08
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05RES15CHANGE OF NAME 28/10/2015
2015-11-05CERTNMCompany name changed chbc architects LIMITED\certificate issued on 05/11/15
2015-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-21AR0107/10/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-21AR0107/10/14 ANNUAL RETURN FULL LIST
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BAZLEY
2014-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAWN COLLETT
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-27AR0107/10/13 ANNUAL RETURN FULL LIST
2013-11-27CH01Director's details changed for Dawn Heffron on 2013-10-07
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-04-04SH0131/03/12 STATEMENT OF CAPITAL GBP 176
2012-01-19RES12VARYING SHARE RIGHTS AND NAMES
2012-01-19RES01ADOPT ARTICLES 16/11/2011
2012-01-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-01-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-19SH0116/11/11 STATEMENT OF CAPITAL GBP 176
2012-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-13AR0107/10/11 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-26AR0107/10/10 FULL LIST
2010-07-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SMITH / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN HEFFRON / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT CRAWLEY / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRAWLEY / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD BAZLEY / 01/03/2010
2009-11-16AR0107/10/09 FULL LIST
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES CRAWLEY / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SMITH / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN HEFFRON / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT CRAWLEY / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CRAWLEY / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON DONALD BAZLEY / 16/11/2009
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-13363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE MCKECHAN / 31/03/2007
2008-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID CHARLES
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN WOOD
2008-03-01225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288aNEW DIRECTOR APPOINTED
2007-10-30363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2004-10-30363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-04288aNEW DIRECTOR APPOINTED
2003-11-20363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-14363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-07-05288bDIRECTOR RESIGNED
2001-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-12363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288bDIRECTOR RESIGNED
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
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 CHBC ARCHITECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHBC ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-12-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 115,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHBC ARCHITECTURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 138,576
Current Assets 2012-04-01 £ 444,320
Debtors 2012-04-01 £ 287,194
Fixed Assets 2012-04-01 £ 13,678
Shareholder Funds 2012-04-01 £ 342,235
Stocks Inventory 2012-04-01 £ 18,550
Tangible Fixed Assets 2012-04-01 £ 13,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHBC ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHBC ARCHITECTURE LIMITED
Trademarks
We have not found any records of CHBC ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHBC ARCHITECTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CHBC ARCHITECTURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where CHBC ARCHITECTURE 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 CHBC ARCHITECTURE 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 CHBC ARCHITECTURE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM1 4LN