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JAMES CLAGUE ARCHITECTS LIMITED (08664802)

JAMES CLAGUE ARCHITECTS LIMITED (08664802) is an active UK company. incorporated on 27 August 2013. with registered office in Canterbury. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other engineering activities. JAMES CLAGUE ARCHITECTS LIMITED has been registered for 12 years. Current directors include CLAGUE, Andrew Charlesworth, CLAGUE, James Charlesworth.

Company Number
08664802
Status
active
Type
ltd
Incorporated
27 August 2013
Age
12 years
Address
Camburgh House 27, Canterbury, CT1 3DN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other engineering activities
Directors
CLAGUE, Andrew Charlesworth, CLAGUE, James Charlesworth
SIC Codes
71129

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Introduction
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JAMES CLAGUE ARCHITECTS LIMITED

JAMES CLAGUE ARCHITECTS LIMITED is an active company incorporated on 27 August 2013 with the registered office located in Canterbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. JAMES CLAGUE ARCHITECTS LIMITED was registered 12 years ago.(SIC: 71129)

Status

active

Active since 12 years ago

Company No

08664802

LTD Company

Age

12 Years

Incorporated 27 August 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026

Previous Company Names

JAMES CLAGUE ASSOCIATES LIMITED
From: 27 August 2013To: 22 April 2020
Contact
Address

Camburgh House 27 New Dover Road Canterbury, CT1 3DN,

Timeline

5 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Aug 13
New Owner
Oct 17
Director Joined
Mar 20
Owner Exit
Feb 24
Loan Secured
Aug 24
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

CLAGUE, Andrew Charlesworth

Active
27 New Dover Road, CanterburyCT1 3DN
Born May 1951
Director
Appointed 19 Mar 2020

CLAGUE, James Charlesworth

Active
27, CanterburyCT1 3DN
Born June 1980
Director
Appointed 27 Aug 2013

Persons with significant control

2

1 Active
1 Ceased

The Clague Group Limited

Active
27 New Dover Road, CanterburyCT1 3DN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022

Mr James Charlesworth Clague

Ceased
27 New Dover Road, CanterburyCT1 3DN
Born June 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Sept 2022
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
23 September 2023
AAMDAAMD
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
11 September 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Resolution
22 April 2020
RESOLUTIONSResolutions
Change Of Name Request Comments
22 April 2020
NM06NM06
Change Of Name Notice
22 April 2020
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
25 October 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
25 October 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
12 September 2014
AA01Change of Accounting Reference Date
Incorporation Company
27 August 2013
NEWINCIncorporation