CURZON STREET INVESTORS LIMITED: Filings

  • Overview

    Company NameCURZON STREET INVESTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10567949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CURZON STREET INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Jan 05, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    5 pagesCS01

    Change of details for Capital Industrial Llp as a person with significant control on Apr 20, 2023

    2 pagesPSC05

    Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Second Floor 7/8 Savile Row London W1S 3PE on Apr 20, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 19, 2022Clarification hmrc confirmation duty paid

    Cancellation of shares. Statement of capital on May 31, 2022

    • Capital: GBP 139,150
    6 pagesSH06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount capitilised 13/05/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 13, 2022

    • Capital: GBP 289,858
    3 pagesSH01

    Statement of capital on May 13, 2022

    • Capital: GBP 150,122
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Appointment of Mr Marc Peter Cadwaladr as a secretary on Feb 07, 2022

    2 pagesAP03

    Termination of appointment of David Farnell as a secretary on Feb 07, 2022

    1 pagesTM02

    Confirmation statement made on Jan 16, 2022 with updates

    5 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jan 18, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 30, 2021

    • Capital: GBP 144,931
    4 pagesSH06

    Termination of appointment of Matthew Mansfield Horgan as a director on Sep 28, 2021

    1 pagesTM01

    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