CONSARC CONSULTING ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

02916564

Incorporation date

07/04/1994

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1994)

14/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

25/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

14/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

14/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

16/04/2024

Termination of appointment of Susan Caroline Ware as a director on 2024-04-01

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

17/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

12/04/2023

Register inspection address has been changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 1 Canal Side Studios 8-14 st Pancras Way Camden London NW1 0QG

View PDF (1 pages)

11/04/2023

Register(s) moved to registered office address 1 Canal Side Studios 8-14 st Pancras Way Camden London NW1 0QG

View PDF (1 pages)

23/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

18/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

13/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

15/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

13/04/2018

Register(s) moved to registered inspection location Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH

View PDF (1 pages)

13/04/2018

Register inspection address has been changed to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

17/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

21/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

21/03/2017

Termination of appointment of Peter John Cropper as a director on 2017-03-14

View PDF (1 pages)

22/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

21/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (7 pages)

03/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

09/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (7 pages)

10/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (7 pages)

17/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (7 pages)

22/08/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

25/07/2012

Termination of appointment of Thomas Bell as a director

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (8 pages)

12/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

06/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (8 pages)

20/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

22/01/2010

Appointment of Thomas James Bell as a director

View PDF (3 pages)

20/07/2009

Amended accounts made up to 2009-02-28

View PDF (13 pages)

02/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

03/06/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

21/08/2008

Return made up to 07/04/08; full list of members

View PDF (5 pages)

21/08/2008

Registered office changed on 21/08/2008 from 10 tiger house burton street london WC1H 9BY

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

13/08/2007

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

View PDF (7 pages)

11/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

28/06/2006

Return made up to 07/04/06; full list of members

View PDF (8 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (2 pages)

15/06/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

14/06/2005

Total exemption full accounts made up to 2005-02-28

View PDF (15 pages)

04/01/2005

Resolutions

View PDF (1 pages)

25/06/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

21/06/2004

Director resigned

View PDF (1 pages)

17/05/2004

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

View PDF (8 pages)

28/04/2004

Resolutions

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (1 pages)

04/02/2004

S-div 21/01/04

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (1 pages)

14/06/2003

Accounting reference date extended from 31/08/03 to 28/02/04

View PDF (1 pages)

14/05/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

07/03/2003

Certificate of change of name

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

06/12/2002

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

31/10/2002

£ ic 61000/36000 30/09/02 £ sr 25000@1=25000

View PDF (2 pages)

03/09/2002

£ ic 86000/61000 08/04/02 £ sr 25000@1=25000

View PDF (1 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

23/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

19/04/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

Auditor's resignation

View PDF (1 pages)

23/01/2001

Director's particulars changed

View PDF (2 pages)

17/01/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

22/12/2000

Registered office changed on 22/12/00 from: 10 tiger house burton street london WC1H 9AL

View PDF (1 pages)

22/12/2000

Registered office changed on 22/12/00 from: 45 welbeck street london W1M 8EQ

View PDF (1 pages)

30/05/2000

Memorandum and Articles of Association

View PDF (5 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (6 pages)

30/05/2000

£ ic 86683/51683 28/04/00 £ sr 35000@1=35000

View PDF (1 pages)

09/05/2000

Return made up to 07/04/00; no change of members

View PDF (7 pages)

13/12/1999

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

11/05/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

10/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

10/11/1998

Director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

06/05/1998

Return made up to 07/04/98; no change of members

View PDF (8 pages)

13/02/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

17/11/1997

Ad 04/04/97--------- £ si 85998@1

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (2 pages)

17/11/1997

Resolutions

View PDF (8 pages)

17/11/1997

Nc inc already adjusted 04/04/97

View PDF (1 pages)

22/08/1997

Resolutions

View PDF (2 pages)

22/08/1997

Resolutions

View PDF (2 pages)

22/08/1997

Resolutions

View PDF (2 pages)

22/08/1997

Resolutions

View PDF (2 pages)

22/08/1997

Resolutions

View PDF (8 pages)

22/08/1997

£ nc 100/250000 04/04/97

View PDF (1 pages)

21/04/1997

Return made up to 07/04/97; full list of members

View PDF (6 pages)

11/04/1997

New director appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

26/07/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

13/05/1996

Return made up to 07/04/96; no change of members

View PDF (4 pages)

12/04/1995

Return made up to 07/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/12/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

09/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/08/1994

Registered office changed on 01/08/94 from: 33 crwys road cardiff CF2 4YF

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07/04/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.16 % *

* during past year

Cash in Bank

£105,969.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/04/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
156.74K
-
0.00
153.56K
-

2022
2
159.64K
-
0.00
143.50K
-

2023
2
131.85K
-
0.00
105.97K
-

2023
2
131.85K
-
0.00
105.97K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

131.85K £-17.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.97K £-26.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONSARC CONSULTING ARCHITECTS LIMITED

CONSARC CONSULTING ARCHITECTS LIMITED is an(a) Active company incorporated on 07/04/1994 with the registered office located at 1 Canal Side Studios, 8-14 St Pancras Way, Camden, London NW1 0QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSARC CONSULTING ARCHITECTS LIMITED?

CONSARC CONSULTING ARCHITECTS LIMITED is currently Active. It was registered on 07/04/1994 .

Where is CONSARC CONSULTING ARCHITECTS LIMITED located?

CONSARC CONSULTING ARCHITECTS LIMITED is registered at 1 Canal Side Studios, 8-14 St Pancras Way, Camden, London NW1 0QG.

What does CONSARC CONSULTING ARCHITECTS LIMITED do?

CONSARC CONSULTING ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CONSARC CONSULTING ARCHITECTS LIMITED have?

CONSARC CONSULTING ARCHITECTS LIMITED had 2 employees in 2023.

What is the latest filing for CONSARC CONSULTING ARCHITECTS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-07 with no updates.