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ALTIUS CORPORATE DESIGN AND BUILD LIMITED

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ALTIUS CORPORATE DESIGN AND BUILD LIMITED

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Key Data

Status

Active

Company No.

04345644

Incorporation date

27/12/2001

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

17 Bure Lane, Christchurch, Dorset BH23 4DJCopy
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Latest events (Record since 27/12/2001)
dot icon02/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon19/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (8 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon19/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (8 pages)
dot icon20/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon25/05/2022
Registered office address changed from 73 Park Lane Croydon CR0 1JG England to 17 Bure Lane Christchurch Dorset BH23 4DJ on 2022-05-25
View PDF (1 pages)
dot icon25/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon31/03/2022
Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to 73 Park Lane Croydon CR0 1JG on 2022-03-31
View PDF (1 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (4 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon03/03/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (4 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon14/02/2014
Annual return made up to 2013-12-31
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon12/09/2013
Registered office address changed from 6 Parkview Place the Furlongs Esher Surrey KT10 8BS United Kingdom on 2013-09-12
View PDF (1 pages)
dot icon27/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2013
Director's details changed for Mr Paul Anthony Ash on 2012-07-26
View PDF (2 pages)
dot icon27/01/2013
Registered office address changed from High Tor House Heathside Park Road Woking Surrey GU22 7JF United Kingdom on 2013-01-27
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/06/2011
Termination of appointment of Jonathan Cowle as a secretary
View PDF (1 pages)
dot icon29/06/2011
Registered office address changed from Mill Pool House, Mill Lane Godalming Surrey GU7 1EY on 2011-06-29
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Jonathan Cowle as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of John Gateley as a director
View PDF (1 pages)
dot icon14/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2010
Director's details changed for Paul Anthony Ash on 2009-12-31
View PDF (2 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon02/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon14/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon27/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon31/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon31/01/2007
Registered office changed on 31/01/07 from: mill pool house mill lane godalming surrey GU7 1EY
View PDF (1 pages)
dot icon31/01/2007
Location of debenture register
View PDF (1 pages)
dot icon31/01/2007
Location of register of members
View PDF (1 pages)
dot icon24/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/02/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon14/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon07/07/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/03/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon05/03/2004
Location of register of members
View PDF (1 pages)
dot icon05/03/2004
Location of debenture register
View PDF (1 pages)
dot icon18/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon22/12/2003
Registered office changed on 22/12/03 from: c/o peter j fowler, 1 east borough, wimborne dorset BH21 1PA
View PDF (1 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon09/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon04/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/02/2002
New director appointed
View PDF (2 pages)
dot icon04/02/2002
New director appointed
View PDF (2 pages)
dot icon04/02/2002
Director resigned
View PDF (1 pages)
dot icon04/02/2002
Secretary resigned
View PDF (1 pages)
dot icon27/12/2001
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-57.49 % *

* during past year

Cash in Bank

£102,141.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
141.66K
-
0.00
240.25K
-
2022
1
151.84K
-
0.00
102.14K
-
2022
1
151.84K
-
0.00
102.14K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

151.84K £Ascended7.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

102.14K £Descended-57.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/12/2001 - 27/12/2001
38039
WATERLOW NOMINEES LIMITED
Nominee Director
27/12/2001 - 27/12/2001
36021
Gateley, John Kevin
Director
27/12/2001 - 22/06/2011
7
Ash, Paul Anthony
Director
27/12/2001 - Present
41
Cowle, Jonathan Antony
Director
27/12/2001 - 22/06/2011
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALTIUS CORPORATE DESIGN AND BUILD LIMITED

ALTIUS CORPORATE DESIGN AND BUILD LIMITED is an(a) Active company incorporated on 27/12/2001 with the registered office located at 17 Bure Lane, Christchurch, Dorset BH23 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIUS CORPORATE DESIGN AND BUILD LIMITED?

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ALTIUS CORPORATE DESIGN AND BUILD LIMITED is currently Active. It was registered on 27/12/2001 .

Where is ALTIUS CORPORATE DESIGN AND BUILD LIMITED located?

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ALTIUS CORPORATE DESIGN AND BUILD LIMITED is registered at 17 Bure Lane, Christchurch, Dorset BH23 4DJ.

What does ALTIUS CORPORATE DESIGN AND BUILD LIMITED do?

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ALTIUS CORPORATE DESIGN AND BUILD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ALTIUS CORPORATE DESIGN AND BUILD LIMITED have?

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ALTIUS CORPORATE DESIGN AND BUILD LIMITED had 1 employees in 2022.

What is the latest filing for ALTIUS CORPORATE DESIGN AND BUILD LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.