CURTIS BOWDEN & THOMAS LIMITED
Overview
| Company Name | CURTIS BOWDEN & THOMAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04701163 |
| 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 CURTIS BOWDEN & THOMAS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CURTIS BOWDEN & THOMAS LIMITED located?
| Registered Office Address | 101 Dunraven Street CF40 1AR Tonypandy Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURTIS BOWDEN & THOMAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CURTIS BOWDEN & THOMAS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for CURTIS BOWDEN & THOMAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sian Wyn Lloyd as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Julian Spencer Owens as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Current accounting period extended from Jan 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Notification of Xeinadin Group Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Cessation of Curtis Bowden & Thomas (Holdings) Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Notification of Curtis Bowden & Thomas (Holdings) Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||
Cessation of Stephen John Smith as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Cessation of Robert Lloyd as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Cessation of Stephen Howell Davies as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Stephen H Davies on Oct 20, 2021 | 2 pages | CH01 | ||
Change of details for Mr Stephen Howell Davies as a person with significant control on Oct 20, 2021 | 2 pages | PSC04 | ||
Who are the officers of CURTIS BOWDEN & THOMAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Stephen Howell | Director | Llys Coed Derw Llantwit Fardre CF38 2JB Pontypridd 18 Wales | Wales | British | 129797010004 | |||||
| LLOYD, Robert | Director | 50 Heol Ty Gwyn Nantyffyllon CF34 0EU Maesteg Mid Glamorgan | Wales | British | 116911760001 | |||||
| LLOYD, Sian Wyn | Director | Dunraven Street CF40 1AR Tonypandy 101 Wales | Wales | British | 179346850002 | |||||
| OWENS, Julian Spencer | Director | Dunraven Street CF40 1AR Tonypandy 101 Wales | England | British | 139990230001 | |||||
| SMITH, Stephen John | Director | Swn-Yr-Afon CF42 6NX Treorchy 13 Mid Glamorgan Wales | Wales | British | 152744080004 | |||||
| BOWDEN, Gareth John | Secretary | 36 Westhill Drive CF72 8DY Llantrisant Rhondda Cynon Taff | British | 127892830001 | ||||||
| LLOYD, Robert | Secretary | 50 Heol Ty Gwyn Nantyffyllon CF34 0EU Maesteg Mid Glamorgan | British | 116911760001 | ||||||
| MATHIAS, Clive Stanley | Secretary | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | 90539780002 | ||||||
| BOWDEN, Gareth John | Director | 36 Westhill Drive CF72 8DY Llantrisant Rhondda Cynon Taff | Wales | British | 127892830001 | |||||
| CURTIS, Stuart | Director | 176 Ffordd Y Pac Litchrd CF72 8DY Bridgend Ales | Wales | British | 127892820001 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Dunraven Street CF40 1AR Tonypandy 101 Wales | England | British | 297820990001 | |||||
| THOMAS, John Laviers | Director | 2 Gwalia Close Litchard CF31 1YH Bridgend | Wales | British | 127892840001 | |||||
| WILLIAMS, Gareth | Director | 79 Cemetery Road CF39 0BH Porth Mid Glamorgan | United Kingdom | British | 102562880001 | |||||
| CLIVE MATHIAS LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 68738860001 |
Who are the persons with significant control of CURTIS BOWDEN & THOMAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Oct 25, 2024 | Old Jewry EC2R 8DD London 8th Floor, Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Curtis Bowden & Thomas (Holdings) Limited | Jul 31, 2024 | Dunraven Street CF40 1AR Tonypandy 101 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Lloyd | Apr 06, 2016 | Dunraven Street CF40 1AR Tonypandy 101 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Howell Davies | Apr 06, 2016 | Llys Coed Derw Llantwit Fardre CF38 2JB Pontypridd 18 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Smith | Apr 06, 2016 | Swn-Yr-Afon CF42 6NX Treorchy 13 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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