CHBC ARCHITECTURE LIMITED

Key Data

Status

Active

Company No.

03645669

Incorporation date

07/10/1998

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

06/10/2025

Registered office address changed from Barn 24, Little Boyton Hall Farm Boyton Hall Lane, Boyton Cross Roxwell Chelmsford Essex CM1 4LN England to Mill House Barn Mill Lane Hartford End Chelmsford Essex CM3 1JZ on 2025-10-06

View PDF (1 pages)

22/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

21/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

18/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

19/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/10/2022

Change of details for David James Crawley as a person with significant control on 2022-10-07

View PDF (2 pages)

21/10/2022

Change of details for James Grant Crawley as a person with significant control on 2022-09-15

View PDF (2 pages)

21/10/2022

Change of details for James Grant Crawley as a person with significant control on 2022-10-07

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (5 pages)

22/09/2022

Director's details changed for James Grant Crawley on 2022-08-01

View PDF (2 pages)

22/09/2022

Change of details for James Grant Crawley as a person with significant control on 2022-08-01

View PDF (2 pages)

11/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

19/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

16/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

19/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

16/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

11/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

25/05/2017

Registered office address changed from 32 High Street Ingatestone Essex CM4 9EE to Barn 24, Little Boyton Hall Farm Boyton Hall Lane, Boyton Cross Roxwell Chelmsford Essex CM1 4LN on 2017-05-25

View PDF (1 pages)

07/04/2017

Termination of appointment of David James Crawley as a secretary on 2017-03-31

View PDF (1 pages)

16/03/2017

Appointment of Mrs Cheryl Ann Allen as a secretary on 2017-03-08

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/11/2015

Termination of appointment of Clare Smith as a director on 2015-10-30

View PDF (1 pages)

19/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/11/2015

Certificate of change of name

View PDF (2 pages)

05/11/2015

Change of name notice

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

28/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

03/04/2014

Termination of appointment of Gordon Bazley as a director

View PDF (1 pages)

23/02/2014

Termination of appointment of Dawn Collett as a director

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (6 pages)

27/11/2013

Director's details changed for Dawn Heffron on 2013-10-07

View PDF (2 pages)

18/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (6 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (3 pages)

19/01/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2012

Change of share class name or designation

View PDF (2 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-11-16

View PDF (4 pages)

19/01/2012

Resolutions

View PDF (24 pages)

19/01/2012

Statement of company's objects

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

04/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/03/2010

Director's details changed for Mrs Clare Smith on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Dawn Heffron on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for James Grant Crawley on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for David James Crawley on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Gordon Donald Bazley on 2010-03-01

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

16/11/2009

Secretary's details changed for David James Crawley on 2009-11-16

View PDF (1 pages)

16/11/2009

Director's details changed for Mrs Clare Smith on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for David James Crawley on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for James Grant Crawley on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Dawn Heffron on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Gordon Donald Bazley on 2009-11-16

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

13/10/2008

Director's change of particulars / clare mckechan / 31/03/2007

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/05/2008

Appointment terminated director david charles

View PDF (1 pages)

29/05/2008

Appointment terminated director alan wood

View PDF (1 pages)

01/03/2008

Prev ext from 31/12/2007 to 31/03/2008

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

30/10/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

30/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

01/12/2006

Return made up to 07/10/06; full list of members

View PDF (8 pages)

23/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/11/2005

Return made up to 07/10/05; full list of members

View PDF (8 pages)

30/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

12/08/2005

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 07/10/04; full list of members

View PDF (9 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

14/10/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

05/07/2002

Director resigned

View PDF (1 pages)

12/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

16/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

24/11/2000

Return made up to 07/10/00; full list of members

View PDF (8 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

23/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

25/02/2000

Memorandum and Articles of Association

View PDF (11 pages)

16/02/2000

Certificate of change of name

View PDF (2 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

06/11/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

20/10/1998

Ad 08/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
437.79K
-
0.00
360.29K
-

2022
24
399.44K
-
0.00
358.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James Grant Crawley	Director	01/01/2008 - Present	-
Hodgson, Philip	Director	06/10/1998 - 27/06/2002	17
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/10/1998 - 06/10/1998	68517
Charles, David Henry	Director	14/10/2003 - 30/03/2008	2
David James Crawley	Director	07/10/1998 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CHBC ARCHITECTURE LIMITED

CHBC ARCHITECTURE LIMITED is an(a) Active company incorporated on 07/10/1998 with the registered office located at Mill House Barn Mill Lane, Hartford End, Chelmsford, Essex CM3 1JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHBC ARCHITECTURE LIMITED?

CHBC ARCHITECTURE LIMITED is currently Active. It was registered on 07/10/1998 .

Where is CHBC ARCHITECTURE LIMITED located?

CHBC ARCHITECTURE LIMITED is registered at Mill House Barn Mill Lane, Hartford End, Chelmsford, Essex CM3 1JZ.

What does CHBC ARCHITECTURE LIMITED do?

CHBC ARCHITECTURE LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for CHBC ARCHITECTURE LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.