opendata.bot
Company number
05285372

C.F. MOLLER ARCHITECTS UK LTD.

Officer · BENDORFF FARRELL, Lone and 13 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
C.F. MOLLER ARCHITECTS UK LTD.
Company number
05285372
Registered office
6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU · 1,306 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2004
Status
InLiquidation
Age
21 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
17 Dec 2022
Confirmation statement — last
03 Dec 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

director
Appointed 01/09/2017
Active
director
Appointed 15/05/2014
Active
director
Appointed 10/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

C.F. Møller A/S
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

C.F. Møller A/S name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/04/2016

Serving officers

director Appointed 01/09/2017
director Appointed 15/05/2014
director Appointed 10/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2022 Director resigned HESSE, Teva Daniel
09/11/2022 Secretary resigned NIELSEN, Rolf
10/03/2018 Director appointed WEYER, Julian
01/03/2018 Director resigned DANIELSEN, Tom Hagedorn Danielsen
01/09/2017 Director appointed BENDORFF FARRELL, Lone
31/08/2017 Director resigned LEHMANN STAUN, Helle
16/04/2016 Person with significant control added C.F. Møller A/S
30/11/2015 Secretary resigned HESSE, Teva Daniel
01/11/2015 Director appointed HESSE, Teva Daniel
01/11/2015 Secretary appointed NIELSEN, Rolf
15/05/2014 Director appointed TOUSTRUP, Klaus
01/01/2014 Director resigned INDRIO, Anna Maria Luisa
21/12/2013 Director appointed LEHMANN STAUN, Helle
15/12/2013 Director resigned TOFTGAARD NIELSEN, Susanne
01/08/2011 Director resigned KIRKEGAARD, Lars
01/08/2011 Director appointed TOFTGAARD NIELSEN, Susanne
01/09/2010 Secretary appointed HESSE, Teva Daniel
31/08/2010 Secretary resigned HELSTRUP, Henriette
12/11/2004 Corporate-nominee-director resigned CORNHILL DIRECTORS LIMITED
12/11/2004 Corporate-nominee-secretary resigned CORNHILL SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 20 May 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for C.F. MOLLER ARCHITECTS UK LTD.

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of C.F. MOLLER ARCHITECTS UK LTD.?
According to the official registry, the company number of C.F. MOLLER ARCHITECTS UK LTD. is 05285372.
Where is C.F. MOLLER ARCHITECTS UK LTD. registered?
The registered office is 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU.
Who runs C.F. MOLLER ARCHITECTS UK LTD.?
BENDORFF FARRELL, Lone is listed among the officers of C.F. MOLLER ARCHITECTS UK LTD..
What is the SIC code of C.F. MOLLER ARCHITECTS UK LTD.?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls C.F. MOLLER ARCHITECTS UK LTD.?
C.F. Møller A/S is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of C.F. MOLLER ARCHITECTS UK LTD. due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About C.F. MOLLER ARCHITECTS UK LTD. (05285372)

C.F. MOLLER ARCHITECTS UK LTD. is a private limited company incorporated on 12 November 2004 and registered in the United Kingdom under company number 05285372. Its registered office is at 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU. The recorded nature of business is architectural activities (SIC 71111). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 14 active officers are on record , and the person with significant control is C.F. Møller A/S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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