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CURTIS RED LIMITED

CURTIS RED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCURTIS RED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03549056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CURTIS RED LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CURTIS RED LIMITED located?

    Registered Office Address
    Lowton Business Park Newton Road
    Lowton St Mary's
    WA3 2AN Warrington
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CURTIS RED LIMITED?

    Previous Company Names
    Company NameFromUntil
    D.C.S. (NORTH WEST) LIMITEDJan 23, 2001Jan 23, 2001
    DOLCE LIMITEDApr 20, 1998Apr 20, 1998

    What are the latest accounts for CURTIS RED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CURTIS RED LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for CURTIS RED LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed D.C.S. (north west) LIMITED\certificate issued on 03/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2025

    		RES15

    Notification of Adam Curtis as a person with significant control on Oct 30, 2025

    		2 pagesPSC01

    Notification of Scott Curtis as a person with significant control on Oct 30, 2025

    		2 pagesPSC01

    Cessation of D3S Enterprise Ltd as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Accounts for a medium company made up to Aug 31, 2024

    		17 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Change of details for D3S Enterprise Ltd as a person with significant control on May 23, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		16 pagesAA

    Full accounts made up to Aug 31, 2022

    		16 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Scott Curtis on Mar 01, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		16 pagesAA

    Full accounts made up to Aug 31, 2020

    		14 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Aug 31, 2019

    		14 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Adam Curtis on Jun 18, 2019

    		2 pagesCH01

    Director's details changed for Mr Scott Curtis on Mar 30, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Cessation of Patrick Daniel Curtis as a person with significant control on Aug 01, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of CURTIS RED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Adam
    Newton Road
    Lowton St Mary's
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    		Director
    Newton Road
    Lowton St Mary's
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    		EnglandScottish194237650003
    CURTIS, Scott
    Newton Road
    Lowton St Mary's
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    		Director
    Newton Road
    Lowton St Mary's
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    		EnglandBritish201195010005
    CURTIS, Robert Scott
    10 Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    Leicestershire
    		Secretary
    10 Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    Leicestershire
    		British36414500003
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015530001
    CURTIS, Patrick Daniel
    West Avenue
    Boston Spa
    LS23 6EJ Wetherby
    16
    West Yorkshire
    United Kingdom
    		Director
    West Avenue
    Boston Spa
    LS23 6EJ Wetherby
    16
    West Yorkshire
    United Kingdom
    		EnglandBritish69736950005
    CURTIS, Robert Scott
    10 Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    Leicestershire
    		Director
    10 Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    Leicestershire
    		EnglandBritish36414500003
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    		900015520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURTIS RED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Curtis
    Newton Road
    Lowton St Mary's
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    		Oct 30, 2025
    Newton Road
    Lowton St Mary's
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Curtis
    Newton Road
    Lowton St Mary's
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    		Oct 30, 2025
    Newton Road
    Lowton St Mary's
    WA3 2AN Warrington
    Lowton Business Park
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    D3s Enterprise Ltd
    York Road
    LS22 7SU Wetherby
    Unit 5 Cromwell Business Park
    England
    		Aug 01, 2018
    York Road
    LS22 7SU Wetherby
    Unit 5 Cromwell Business Park
    England
    		Yes
    Legal FormPrivate Company Limited By Sahres
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Of England And Wales
    Registration Number11234363
    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.
    Mr Patrick Daniel Curtis
    West Avenue
    Boston Spa
    LS23 6EJ Wetherby
    16
    England
    		Apr 06, 2016
    West Avenue
    Boston Spa
    LS23 6EJ Wetherby
    16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert Scott Curtis
    Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    10
    England
    		Apr 06, 2016
    Rushcliffe Grove
    East Leake
    LE12 6JN Loughborough
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0