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CURTAIN MANAGEMENT HOLDINGS LIMITED

CURTAIN MANAGEMENT HOLDINGS LIMITED

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

    • Overview

    Company NameCURTAIN MANAGEMENT HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10304877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CURTAIN MANAGEMENT HOLDINGS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CURTAIN MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CURTAIN MANAGEMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 398 LIMITEDAug 01, 2016Aug 01, 2016

    What are the latest accounts for CURTAIN MANAGEMENT HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for CURTAIN MANAGEMENT HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2020
    Next Confirmation Statement DueSep 11, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2019
    OverdueYes

    What are the latest filings for CURTAIN MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 03, 2024

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 03, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 03, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 03, 2021

    		16 pagesLIQ03

    Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Dec 02, 2020

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 04, 2020

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 21 Marina Court Castle Street Hull HU1 1TJ on Aug 03, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Current accounting period shortened from Aug 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Notification of Michael Achenbaum as a person with significant control on Sep 07, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 31, 2017 with updates

    		4 pagesCS01

    Cessation of Andrew Duncan Millar as a person with significant control on Sep 07, 2016

    		1 pagesPSC07

    Cessation of Sam Mabon as a person with significant control on Sep 07, 2016

    		1 pagesPSC07

    Appointment of Mr Michael Achenbaum as a director on Sep 07, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 07, 2016

    • Capital: GBP 200
    		4 pagesSH01

    Termination of appointment of Cs Directors Limited as a director on Sep 07, 2016

    		1 pagesTM01

    Termination of appointment of Andrew Duncan Millar as a director on Sep 07, 2016

    		1 pagesTM01

    Termination of appointment of Cs Secretaries Limited as a secretary on Sep 07, 2016

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2016

    		RES15
    View All Filings

    Who are the officers of CURTAIN MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACHENBAUM, Michael
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		United StatesAmericanDirector211579320001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    		110006210003
    MILLAR, Andrew Duncan
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		United KingdomBritishSolicitor151267170001
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03760559
    		133475260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURTAIN MANAGEMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Achenbaum
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		Sep 07, 2016
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Duncan Millar
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Aug 01, 2016
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sam Mabon
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Aug 01, 2016
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CURTAIN MANAGEMENT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    View Detailed Information on Insolvency Cases

    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