KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED

Overview

Company Name	KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01191215
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED located?

Registered Office Address	51 Eastcheap EC3M 1DT London England
Undeliverable Registered Office Address	No

What are the latest accounts for KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Accounts for a small company made up to Dec 31, 2025	9 pages	AA

Jan 23, 2026	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Registered office address changed from Floor 4 No 1 Poultry London EC2R 8EJ England to 51 Eastcheap London EC3M 1DT on Aug 14, 2025	1 pages	AD01

May 19, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 15, 2024 with updates	4 pages	CS01

Jul 09, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Secretary's details changed for Mrs Violetta Magdalena Rudel on Oct 13, 2023	1 pages	CH03

Oct 13, 2023	Registered office address changed from 20 Point Pleasant London SW18 1GG to Floor 4 No 1 Poultry London EC2R 8EJ on Oct 13, 2023	1 pages	AD01

Jul 19, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jun 28, 2022	Secretary's details changed for Mrs Violetta Rudel on Jun 28, 2022	1 pages	CH03

Jan 20, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

May 01, 2020	Satisfaction of charge 011912150008 in full	1 pages	MR04

Apr 28, 2020	All of the property or undertaking has been released from charge 011912150008	1 pages	MR05

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Termination of appointment of James Alexander Goldie as a director on Nov 04, 2019	1 pages	TM01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jan 24, 2019	Appointment of Mr Anthony Bernard John Carney as a director on Jan 24, 2019	2 pages	AP01

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Appointment of Mrs Violetta Magdalena Rudel as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDEL, Violetta Magdalena No 1 Poultry EC2R 8EJ London Floor 4 England	Mar 01, 2018		Secretary	No 1 Poultry EC2R 8EJ London Floor 4 England				243700400001
CARNEY, Anthony Bernard John Eastcheap EC3M 1DT London 51 England	Jan 24, 2019		Director	Eastcheap EC3M 1DT London 51 England	England	British	1983-4	254597460001
RUDEL, Violetta Magdalena Eastcheap EC3M 1DT London 51 England	Oct 01, 2018		Director	Eastcheap EC3M 1DT London 51 England	England	British	1972-5	250984500001
DAVIES, Robin Howell 7 Holly Close Horringer IP29 5SZ Bury St Edmunds Suffolk	Mar 29, 1993	Mar 01, 2018	Secretary	7 Holly Close Horringer IP29 5SZ Bury St Edmunds Suffolk		British		34467980001
WILLIAM REGISTRARS LIMITED 15 William Mews SW7X 9HF London		Mar 29, 1993	Secretary	15 William Mews SW7X 9HF London				4673600001
AMELUNG, Friedrich Wilhelm Elisenstrasse 19 Neuss 4040 Germany		Aug 15, 2000	Director	Elisenstrasse 19 Neuss 4040 Germany		German	1934-5	24683990001
BRANDIN, Jose Angel Hubert-Sattler-Gasse 3 5020 Salzburg 4/12 Austria	Jan 01, 2009	Sep 01, 2009	Director	Hubert-Sattler-Gasse 3 5020 Salzburg 4/12 Austria		Spanish	1963-5	135502330001
FLETCHER, Jeremy John 53 Princess Road CR0 2QR Croydon Surrey	Jun 01, 1992	Feb 01, 1993	Director	53 Princess Road CR0 2QR Croydon Surrey		British	1962-11	28180550001
GLUCK, Angelika Maar Str 15 Grevenbroich Nrw 41515 Germany	Aug 01, 2000	Jan 12, 2007	Director	Maar Str 15 Grevenbroich Nrw 41515 Germany		German	1969-11	71656990002
GOLDIE, James Alexander Point Pleasant SW18 1GG London 20	Jan 01, 2007	Nov 04, 2019	Director	Point Pleasant SW18 1GG London 20	United Kingdom	British	1956-11	12416320002
KENNEDY, David Michael 9 Hawkes Leap GU20 6JL Windlesham Surrey	Feb 01, 1993	Dec 31, 2008	Director	9 Hawkes Leap GU20 6JL Windlesham Surrey	England	British	1948-5	34070030001
MYBURGH, Philip Michael Arnheimer Str 144b FOREIGN Dusseldorf 40489 Germany		Dec 31, 2006	Director	Arnheimer Str 144b FOREIGN Dusseldorf 40489 Germany		British	1957-1	24683980003
SCHOLTES, Evert Ambosstrasse 3 Dusseldorf 4000 Germany		Jun 01, 1992	Director	Ambosstrasse 3 Dusseldorf 4000 Germany		Dutch	1956-9	24684000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KURVERS INTERNATIONAL SUPPLY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Horst Kurvers Gmbh

Apr 28, 2016

Willstatterstrasse

40549 Dusseldorf

Germany

Legal Form	Gmbh
Legal Authority	N/A

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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