CURZON CORPORATE SECRETARIES LIMITED
Overview
| Company Name | CURZON CORPORATE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03283770 |
| 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 CURZON CORPORATE SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CURZON CORPORATE SECRETARIES LIMITED located?
| Registered Office Address | Ashford House Grenadier Road EX1 3LH Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURZON CORPORATE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BA CORPSEC LIMITED | Nov 26, 1996 | Nov 26, 1996 |
What are the latest accounts for CURZON CORPORATE SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CURZON CORPORATE SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CURZON CORPORATE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Termination of appointment of Andrew Craig Rothwell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Paul Thomas Brophy as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Judith Margaret Park as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Roderick Rous as a director on Nov 27, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Notification of Real World Legal Holdings Limited as a person with significant control on Apr 16, 2018 | 2 pages | PSC02 | ||
Cessation of Ashfords Llp as a person with significant control on Apr 16, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||
Who are the officers of CURZON CORPORATE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Paul Thomas | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon | England | British | 313089220001 | |||||
| CARMAN, Steven Anthony | Secretary | 4 Pinces Cottages Alphington Road EX2 8HT Exeter Devon | British | 61276580001 | ||||||
| COOKE, Kirsty Mary | Secretary | 39 Sandygate Sidmouth Road EX2 7JJ Exeter Devon | British | 102003650001 | ||||||
| MCKEE, Carolyn Ann | Secretary | The Flat The Manor Clyst Hydon EX15 2NF Cullompton Devon | British | 57942000001 | ||||||
| MORGAN, Rachael Ellen | Secretary | 6 Wolborough Gardens TQ12 1JD Newton Abbot Devon | British | 71278630002 | ||||||
| PERKS, Michael Leslie | Secretary | Hoopern Lawn Pennsylvania Road EX4 6DT Exeter | British | 9392340002 | ||||||
| SYLVESTER, Matthew John | Nominee Secretary | 114 Rivermead Road St Leonards EX2 4RL Exeter Devon | British | 900014340001 | ||||||
| TROBRDIDGE, Geoffrey Charles | Secretary | 47 Sylvan Road Pennsylvania EX4 6EY Exeter Devon | British | 112241130001 | ||||||
| DANIELLS, Ian Charlton | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | United Kingdom | British | 296726860001 | |||||
| PARK, Judith Margaret | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | England | British | 142800720001 | |||||
| ROTHWELL, Andrew Craig | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | United Kingdom | British | 51941420006 | |||||
| ROUS, Simon Roderick | Nominee Director | Grenadier Road EX1 3LH Exeter Ashford House Devon England | United Kingdom | British | 900014330001 |
Who are the persons with significant control of CURZON CORPORATE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Real World Legal Holdings Limited | Apr 16, 2018 | Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ashfords Llp | Apr 06, 2016 | Grenadier Road EX1 3LH Exeter Ashford House Devon England | Yes | ||||||||||
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Natures of Control
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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