Calderpeel Architects Limited
- Company number
- 09198412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2014
- Nature of business
- Architectural activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Luke | Director | 6 Nov 2024 | |
| PARKS, Christopher | Director | 6 Nov 2024 | |
| CALLEAR, David | Director | 6 Nov 2024 | |
| AL-ALWAN, Hussain | Director | 6 Nov 2024 | |
| MILLER, Ewen Graham | Director | 1 Sep 2014 | |
| LIGHTFOOT, Andrew | Director | 1 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Gray Calder | Significant Influence Or Control | 6 Apr 2016 | 23 Jul 2024 |
| Mr Ewan Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Nov 2024 |
| Mr Andrew Lightfoot | Significant Influence Or Control | 6 Apr 2016 | 6 Nov 2024 |
| Mr Mark James Massey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £116,559 | £119,973 | 17 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
Connections
Directors’ other companies
- AL-ALWAN, Hussain - Director at Calderpeel Design Limited
- PARKS, Christopher - Director at Calderpeel Design Limited
- PARKS, Christopher - Director at Calder Peel Partnership Limited
Companies at the same address
- Calderpeel Design Limited (17374069)