CA

CRD ARCHITECTURE DESIGN CONSULTANCY LIMITED

Active

Company number 02465376

London, England · Incorporated 31 January 1990

Black Bull Yard, 18-22 Hatton Wall, London, EC1N 8JH, England

Last updated on 3 April 2026

Architectural activities · SIC 71111

Urban planning and landscape architectural activities · SIC 71112

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHIEFVITAL LIMITED · 31 January 1990 – 22 March 1990

RTKL-UK LTD. · 22 March 1990 – 6 November 2015

CALLISONRTKL-UK LTD. · 6 November 2015 – 4 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arcadis Nv
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Memorandum Articles
Incorporation
28 October 2025 View
Resolution
Resolution
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Certificate Change Of Name Company
Change Of Name
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2023 View
Legacy
Capital
29 September 2023 View
Legacy
Insolvency
29 September 2023 View
Resolution
Resolution
29 September 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Certificate Change Of Name Company
Change Of Name
6 November 2015 View
Change Of Name Notice
Change Of Name
6 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Person Secretary Company With Change Date
Officers
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Termination Director Company With Name
Officers
20 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Auditors Resignation Company
Auditors
9 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Miscellaneous
Miscellaneous
28 March 2003 View
Legacy
Annual Return
5 March 2003 View
Resolution
Resolution
13 January 2003 View
Resolution
Resolution
13 January 2003 View
Legacy
Capital
13 January 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
21 September 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Capital
4 August 2000 View
Legacy
Mortgage
24 May 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Mortgage
20 October 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Capital
6 May 1999 View
Legacy
Annual Return
23 February 1999 View
Auditors Resignation Company
Auditors
27 August 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Capital
24 June 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Address
17 November 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Capital
3 August 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Capital
24 October 1996 View
Legacy
Capital
24 October 1996 View
Resolution
Resolution
24 October 1996 View
Resolution
Resolution
24 October 1996 View
Resolution
Resolution
24 October 1996 View
Accounts With Accounts Type Full
Accounts
6 July 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Annual Return
7 March 1996 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Mortgage
21 September 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Officers
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Address
15 March 1994 View
Accounts With Accounts Type Full
Accounts
2 July 1993 View
Legacy
Annual Return
25 May 1993 View
Resolution
Resolution
8 November 1992 View
Legacy
Capital
8 November 1992 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Annual Return
23 September 1992 View
Gazette Filings Brought Up To Date
Gazette
27 July 1992 View
Gazette Notice Compulsary
Gazette
14 July 1992 View
Legacy
Annual Return
12 February 1991 View
Legacy
Capital
17 May 1990 View
Legacy
Accounts
12 April 1990 View
Memorandum Articles
Incorporation
27 March 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Address
23 March 1990 View
Certificate Change Of Name Company
Change Of Name
21 March 1990 View
Resolution
Resolution
15 March 1990 View
Incorporation Company
Incorporation
31 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC1N 8JH

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
#02420400
active
THE LONDON VIDEO GAMES FESTIVAL LIMITED
#06638912
active
ARCADIS UK ME LTD
#08786771
active
ACTIONCY TECH LTD
#12195111
active
OTTE DESIGNS LTD
#17060283
active
See all companies at EC1N 8JH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.