CDV ARCHITECTS LTD

Key Data

Status

Active

Company No.

06442239

Incorporation date

30/11/2007

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2007)

23/12/2025

View PDF (3 pages)

22/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Gillian Barrett Lovegrove as a director on 2025-12-01

View PDF (1 pages)

24/11/2025

Termination of appointment of Susannah Louise Lovegrove as a director on 2025-11-18

View PDF (1 pages)

24/11/2025

Termination of appointment of Geoffrey Bernard Lovegrove as a director on 2025-11-18

View PDF (1 pages)

21/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/12/2024

Register inspection address has been changed from C/O Mr G B Lovegrove 1 the Hermitage Eastfield Lane Goring Heath Oxfordshire RG8 7SU England to 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

05/11/2024

Secretary's details changed for Gillian Lovegrove on 2024-10-06

View PDF (1 pages)

05/11/2024

Director's details changed for Mrs Gillian Barrett Lovegrove on 2024-11-05

View PDF (2 pages)

05/11/2024

Director's details changed for Mr Giles Barrett Lovegrove on 2024-11-01

View PDF (2 pages)

05/11/2024

Director's details changed for Mrs Susannah Louise Lovegrove on 2024-11-01

View PDF (2 pages)

18/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

15/01/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

02/11/2022

Registered office address changed from , 1 Hermitage Cottages Eastfield Lane, Goring Heath, Oxfordshire, RG8 7SU, England to 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP on 2022-11-02

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

20/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

07/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

01/12/2020

Registered office address changed from , 12a Hart Street, Henley-on-Thames, RG9 2AU, England to 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP on 2020-12-01

View PDF (1 pages)

18/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

06/01/2020

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

22/01/2019

Registered office address changed from , Unit 1a, Woodstock Studios, 36 Woodstock Grove, London, W12 8LE to 1a Grange Avenue Rotherfield Peppard Henley-on-Thames RG9 5JP on 2019-01-22

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

26/11/2018

Director's details changed for Mrs Gillian Barrett Lovegrove on 2018-11-26

View PDF (2 pages)

26/11/2018

Secretary's details changed for Gillian Lovegrove on 2018-11-26

View PDF (1 pages)

26/11/2018

Director's details changed for Mrs Gillian Barrett Lovegrove on 2018-11-26

View PDF (2 pages)

17/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

29/08/2017

Registration of charge 064422390001, created on 2017-08-24

View PDF (9 pages)

12/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

28/06/2016

Appointment of Mr Geoffrey Bernard Lovegrove as a director on 2016-05-01

View PDF (3 pages)

02/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (7 pages)

04/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

01/12/2014

Appointment of Mrs Gillian Barrett Lovegrove as a director on 2014-04-01

View PDF (2 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/11/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

04/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

12/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

18/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

15/02/2010

Director's details changed for Mr Giles Barrett Lovegrove on 2009-10-02

View PDF (2 pages)

15/02/2010

Director's details changed for Mrs Susannah Louise Lovegrove on 2009-10-02

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

16/12/2008

Director appointed mrs susannah louise lovegrove

View PDF (1 pages)

15/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

09/12/2008

Director's change of particulars / giles lovegrove / 08/12/2008

View PDF (2 pages)

09/12/2008

Secretary's change of particulars / gillian lovegrove / 08/12/2008

View PDF (1 pages)

16/04/2008

Memorandum and Articles of Association

View PDF (14 pages)

05/04/2008

Certificate of change of name

View PDF (2 pages)

30/11/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-64.78 % *

* during past year

Cash in Bank

£19,571.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
15.51K
-
0.00
55.57K
-

2022
4
8.44K
-
0.00
19.57K
-

2022
4
8.44K
-
0.00
19.57K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

8.44K £-45.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.57K £-64.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lovegrove, Giles Barrett	Director	30/11/2007 - Present	10
Lovegrove, Gillian	Secretary	30/11/2007 - Present	-
Lovegrove, Gillian Barrett	Director	01/04/2014 - 01/12/2025	-
Lovegrove, Susannah Louise	Director	01/01/2008 - 18/11/2025	-
Lovegrove, Geoffrey Bernard	Director	01/05/2016 - 18/11/2025	-

Persons with Significant Control

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

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Description

About CDV ARCHITECTS LTD

CDV ARCHITECTS LTD is an(a) Active company incorporated on 30/11/2007 with the registered office located at 1a Grange Avenue, Rotherfield Peppard, Henley-On-Thames RG9 5JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CDV ARCHITECTS LTD?

CDV ARCHITECTS LTD is currently Active. It was registered on 30/11/2007 .

Where is CDV ARCHITECTS LTD located?

CDV ARCHITECTS LTD is registered at 1a Grange Avenue, Rotherfield Peppard, Henley-On-Thames RG9 5JP.

What does CDV ARCHITECTS LTD do?

CDV ARCHITECTS LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CDV ARCHITECTS LTD have?

CDV ARCHITECTS LTD had 4 employees in 2022.

What is the latest filing for CDV ARCHITECTS LTD?

The latest filing was on 23/12/2025: undefined.