R.M.CURTIS & CO.,LIMITED
Overview
| Company Name | R.M.CURTIS & CO.,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00252966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.M.CURTIS & CO.,LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R.M.CURTIS & CO.,LIMITED located?
| Registered Office Address | 95 Camberwell Station Road London SE5 9JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.M.CURTIS & CO.,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R.M.CURTIS & CO.,LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for R.M.CURTIS & CO.,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter John Felix as a director on Dec 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Ingrid Pull as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Appointment of Lynne Mary Tempest as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Director's details changed for Peter John Felix on Dec 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William Howard Porter on Dec 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Mark Setterfield as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2022 | 29 pages | AA | ||
Registration of charge 002529660009, created on Dec 06, 2022 | 13 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 002529660008, created on Jul 13, 2022 | 24 pages | MR01 | ||
Appointment of Mr Stewart Ashley Housecroft as a director on Jan 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Rooke as a secretary on Jan 07, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 002529660007 in full | 1 pages | MR04 | ||
Satisfaction of charge 002529660006 in full | 1 pages | MR04 | ||
Satisfaction of charge 002529660005 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Who are the officers of R.M.CURTIS & CO.,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSECROFT, Stewart Ashley | Director | 95 Camberwell Station Road London SE5 9JJ | England | British | 42308340002 | |||||
| PORTER, William Howard | Director | Camberwell Station Road SE5 9JJ London 95 England | United Kingdom | British | 83036920002 | |||||
| PULL, Ingrid | Director | Camberwell Station Road SE5 9JJ London 95 England | England | British | 330731300001 | |||||
| TEMPEST, Lynne Mary | Director | Camberwell Station Road SE5 9JJ London 95 England | England | British | 330731100001 | |||||
| PEARCE, Harold Michael | Secretary | 18 Eastbury Place HA6 3LQ Northwood Middlesex | British | 16446420002 | ||||||
| PORTER, Geoffrey Howard | Secretary | Windsor Lodge Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | British | 30119590001 | ||||||
| ROOKE, Andrew James | Secretary | 95 Camberwell Station Road London SE5 9JJ | 201610900001 | |||||||
| SMITH, Keith Derek Alan | Secretary | St Anns School Lane TN31 6UW Peasmarsh East Sussex | British | 80596780001 | ||||||
| EVELEIGH, Cecil Charles | Director | 87 Evelyn Avenue HA4 8AL Ruislip Middlesex | British | 16446430001 | ||||||
| FELIX, Peter John | Director | Camberwell Station Road SE5 9JJ London 95 England | England | British | 124868370001 | |||||
| FOSTER, Barbara May | Director | Rose Bank Lime Grove NG24 4AH Newark Notts | British | 16446460001 | ||||||
| HARVEY, Geoffrey George | Director | 30 Derwent Avenue SS6 8LE Rayleigh Essex | British | 58930170001 | ||||||
| PEARCE, Harold Michael | Director | 10 Bayford Lodge Hatch End HA5 4NJ Pinner Middlesex | British | 16446420001 | ||||||
| PORTER, Geoffrey Howard | Director | Windsor Lodge Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | United Kingdom | British | 30119590001 | |||||
| SETTERFIELD, Mark | Director | 1 Stour Street CO10 2AX Sudbury Suffolk | United Kingdom | British | 73579050003 |
Who are the persons with significant control of R.M.CURTIS & CO.,LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Howard Porter | Apr 06, 2016 | 95 Camberwell Station Road London SE5 9JJ | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0