DAVID CHIPPERFIELD ARCHITECTS LIMITED.

Key Data

Status

Active

Company No.

03899734

Incorporation date

24/12/1999

Size

Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1999)

16/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

17/09/2025

Cessation of William Francis Patrick Prendergast as a person with significant control on 2025-09-05

View PDF (1 pages)

11/09/2025

Termination of appointment of William Francis Patrick Prendergast as a director on 2025-09-05

View PDF (1 pages)

12/08/2025

Termination of appointment of Benito Blanco Avellano as a director on 2025-08-10

View PDF (1 pages)

03/02/2025

Appointment of Julia Loughnane as a director on 2025-01-20

View PDF (2 pages)

03/02/2025

Appointment of Robert James Sandi as a director on 2025-01-20

View PDF (2 pages)

03/02/2025

Appointment of Graeme Laughlan as a director on 2025-01-20

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

18/07/2024

Registered office address changed from C/O Praxis 1 Poultry London EC2R 8EJ England to 22 22 Little Portland Street London W1W 8BU on 2024-07-18

View PDF (1 pages)

18/07/2024

Registered office address changed from 22 22 Little Portland Street London W1W 8BU England to 22 Little Portland Street London W1W 8BU on 2024-07-18

View PDF (1 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

22/12/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

29/08/2023

Termination of appointment of Harriet Ellen Miller as a director on 2023-08-16

View PDF (1 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

09/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

02/03/2022

Appointment of Mr Alasdair Ross Graham as a director on 2022-02-18

View PDF (2 pages)

02/03/2022

Appointment of Mr Benito Blanco Avellano as a director on 2022-02-18

View PDF (2 pages)

02/03/2022

Appointment of Ms Harriet Ellen Miller as a director on 2022-02-18

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

23/11/2021

Amended full accounts made up to 2020-12-31

View PDF (27 pages)

11/10/2021

Registered office address changed from 1 Surrey Street London WC2R 2nd England to C/O Praxis 1 Poultry London EC2R 8EJ on 2021-10-11

View PDF (1 pages)

21/09/2021

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

View PDF (15 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

22/03/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

03/10/2018

Registered office address changed from 11 York Road London SE1 7NX to 1 Surrey Street London WC2R 2nd on 2018-10-03

View PDF (1 pages)

01/06/2018

Cessation of Louise Dier as a person with significant control on 2018-05-31

View PDF (1 pages)

01/06/2018

Termination of appointment of Louise Dier as a director on 2018-05-31

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-24 with updates

View PDF (4 pages)

10/11/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (4 pages)

10/11/2017

Resolutions

View PDF (3 pages)

08/11/2017

Notification of Dc Studio Limited as a person with significant control on 2017-11-03

View PDF (4 pages)

06/11/2017

Cessation of David Alan Chipperfield as a person with significant control on 2017-10-31

View PDF (2 pages)

01/11/2017

Statement by Directors

View PDF (1 pages)

01/11/2017

Statement of capital on 2017-11-01

View PDF (3 pages)

01/11/2017

Solvency Statement dated 31/10/17

View PDF (1 pages)

01/11/2017

Resolutions

View PDF (2 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (8 pages)

20/12/2016

Termination of appointment of Oliver Manfred Ulmer as a director on 2016-12-01

View PDF (2 pages)

20/12/2016

Termination of appointment of Rik Herman Nys as a director on 2016-12-01

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

20/01/2016

Register inspection address has been changed from 2nd Floor Tower Building 11 York Road London SE1 7NX England to 11 York Road London SE1 7NX

View PDF (1 pages)

20/01/2016

Registered office address changed from 11 York Road London SE1 7NX to 11 York Road London SE1 7NX on 2016-01-20

View PDF (1 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

19/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

19/05/2014

Termination of appointment of Paul Crosby as a director

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

17/01/2014

Register inspection address has been changed from 102-104 Park Lane Croydon Surrey CR0 1JB

View PDF (1 pages)

17/01/2014

Appointment of Mr Paul William Crosby as a director

View PDF (2 pages)

17/01/2014

Appointment of Mrs Louise Dier as a director

View PDF (2 pages)

17/01/2014

Appointment of Mr Rik Herman Nys as a director

View PDF (2 pages)

14/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

01/08/2013

Appointment of Mr William Francis Patrick Prendergast as a director

View PDF (2 pages)

27/06/2013

Termination of appointment of Andrew Phillips as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Melissa Johnston as a director

View PDF (1 pages)

27/06/2013

Termination of appointment of Franz Borho as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Jonathan French as a director

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (6 pages)

13/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

11/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

11/01/2012

Director's details changed for Oliver Manfred Ulmer on 2011-12-24

View PDF (2 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/02/2011

Director's details changed for Oliver Manfred Ulmer on 2011-01-17

View PDF (2 pages)

02/02/2011

Director's details changed for Andrew Phillips on 2011-01-17

View PDF (2 pages)

02/02/2011

Director's details changed for Melissa Jane Johnston on 2011-01-17

View PDF (2 pages)

02/02/2011

Director's details changed for Jonathan Dominic French on 2011-01-17

View PDF (2 pages)

02/02/2011

Director's details changed for David Alan Chipperfield on 2011-01-17

View PDF (2 pages)

02/02/2011

Director's details changed for Franz Borho on 2011-01-17

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (9 pages)

24/01/2011

Termination of appointment of Melissa Johnston as a director

View PDF (1 pages)

24/01/2011

Register(s) moved to registered office address

View PDF (1 pages)

18/01/2011

Registered office address changed from 1a Cobham Mews London NW1 9SB on 2011-01-18

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/07/2010

Appointment of Melissa Jane Johnston as a director

View PDF (2 pages)

21/07/2010

Appointment of Melissa Jane Johnston as a director

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (7 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Director's details changed for Oliver Manfred Ulmer on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for David Alan Chipperfield on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Andrew Phillips on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Franz Borho on 2010-01-13

View PDF (2 pages)

14/12/2009

Appointment of Jonathan Dominic French as a director

View PDF (3 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/05/2009

Appointment terminated director paul crosby

View PDF (1 pages)

16/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

15/01/2009

Appointment terminated secretary paul crosby

View PDF (1 pages)

04/12/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

11/11/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

07/03/2008

Full accounts made up to 2007-04-30

View PDF (19 pages)

05/02/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

01/12/2007

Director's particulars changed

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (22 pages)

18/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-04-30

View PDF (20 pages)

15/02/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

25/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

07/01/2005

Full accounts made up to 2004-04-30

View PDF (18 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

13/01/2004

Full accounts made up to 2003-04-30

View PDF (18 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (2 pages)

28/01/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

11/11/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

01/02/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

23/03/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

13/02/2001

Statement of affairs

View PDF (14 pages)

13/02/2001

Ad 27/03/00--------- £ si 43634@1

View PDF (2 pages)

09/02/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

22/06/2000

Registered office changed on 22/06/00 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

Nc inc already adjusted 11/01/00

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (1 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (3 pages)

19/01/2000

Resolutions

View PDF (1 pages)

24/12/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

12 *

* during past year

Number of employees

121

2023

+119.64 % *

* during past year

Cash in Bank

£2,411,739.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

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)

2022
109
-
-
12.33M
1.10M
-

2023
121
-
-
16.08M
2.41M
-

2023
121
-
-
16.08M
2.41M
-

Employees

2023

Employees

121 11 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

16.08M £30.34 % *

Cash in Bank(GBP)

2.41M £119.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Alasdair Ross	Director	18/02/2022 - Present	1
Miller, Harriet Ellen	Director	18/02/2022 - 16/08/2023	2
Sandi, Robert James	Director	20/01/2025 - Present	5
Mr William Francis Patrick Prendergast	Director	01/08/2013 - 05/09/2025	-
Laughlan, Graeme	Director	20/01/2025 - Present	-

Persons with Significant Control

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

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Description

About DAVID CHIPPERFIELD ARCHITECTS LIMITED.

DAVID CHIPPERFIELD ARCHITECTS LIMITED. is an(a) Active company incorporated on 24/12/1999 with the registered office located at 22 Little Portland Street, London W1W 8BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 121 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID CHIPPERFIELD ARCHITECTS LIMITED.?

DAVID CHIPPERFIELD ARCHITECTS LIMITED. is currently Active. It was registered on 24/12/1999 .

Where is DAVID CHIPPERFIELD ARCHITECTS LIMITED. located?

DAVID CHIPPERFIELD ARCHITECTS LIMITED. is registered at 22 Little Portland Street, London W1W 8BU.

What does DAVID CHIPPERFIELD ARCHITECTS LIMITED. do?

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

How many employees does DAVID CHIPPERFIELD ARCHITECTS LIMITED. have?

DAVID CHIPPERFIELD ARCHITECTS LIMITED. had 121 employees in 2023.

What is the latest filing for DAVID CHIPPERFIELD ARCHITECTS LIMITED.?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-04 with no updates.