PHILLIP CURTIS LTD
Overview
| Company Name | PHILLIP CURTIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04573066 |
| 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 PHILLIP CURTIS LTD?
- Other human health activities (86900) / Human health and social work activities
Where is PHILLIP CURTIS LTD located?
| Registered Office Address | 5b Churchill Court, 112 The Street Rustington BN16 3DA Littlehampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHILLIP CURTIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PHILLIP CURTIS LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for PHILLIP CURTIS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||
Change of details for Back2Fitness Sussex Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 112 5B Churchill Court, the Street Rustington Littlehampton West Sussex BN16 3DA England to 5B Churchill Court, 112 the Street Rustington Littlehampton BN16 3DA on Oct 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Philip Curtis as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carole Curtis as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carole Curtis as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from St Marys Gate the Street Washington Pulborough West Sussex RH20 4AS England to 112 5B Churchill Court, the Street Rustington Littlehampton West Sussex BN16 3DA on Oct 09, 2024 | 1 pages | AD01 | ||
Notification of Back2Fitness Sussex Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||
Cessation of Philip Curtis as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Cessation of Carole Curtis as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Dr Michelle Brennan as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mrs Carole Curtis as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Philip Curtis as a person with significant control on May 05, 2021 | 2 pages | PSC04 | ||
Director's details changed for Philip Curtis on May 05, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Carole Curtis as a person with significant control on May 05, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Carole Curtis on May 05, 2021 | 1 pages | CH03 | ||
Registered office address changed from Trewent Fryern Road Storrington West Sussex RH20 4NE to St Marys Gate the Street Washington Pulborough West Sussex RH20 4AS on May 05, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Who are the officers of PHILLIP CURTIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Michelle, Dr | Director | 112 The Street Rustington BN16 3DA Littlehampton 5a-5b Churchill Court England | England | British | Chiropractor | 322341410001 | ||||
| CURTIS, Carole | Secretary | The Street Washington RH20 4AS Pulborough St Marys Gate England | British | 86326790001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CURTIS, Carole | Director | The Street Washington RH20 4AS Pulborough St Marys Gate England | England | British | Director | 215746930002 | ||||
| CURTIS, Philip | Director | The Street Washington RH20 4AS Pulborough St Marys Gate England | England | British | Chiropractor | 86326990002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PHILLIP CURTIS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Back2fitness Sussex Limited | Apr 01, 2024 | 112 The Street Rustington BN16 3DA Littlehampton 5b Churchill Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Curtis | Apr 06, 2016 | The Street Washington RH20 4AS Pulborough St Marys Gate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carole Curtis | Apr 06, 2016 | The Street Washington RH20 4AS Pulborough St Marys Gate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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