CURTINS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
CURTINS CONSULTING LIMITED
COMPANY NUMBER
02054159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
10/09/1986
(38 years and 4 months old)
WEBSITE
www.curtins.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 2SB
Telephone: 01517262000
TPS: No
2 The Wharf
16 Bridge Street
Birmingham
West Midlands
B1 2JS
Telephone: 6434694
21 Broadacre
Standish
Wigan
Lancashire
WN6 0SN
26-29 St Cross Street
London
EC1N 8UH
3 Cwrt-Y-Parc
Earlswood Road
Cardiff
South Glamorgan
CF14 5GH
Telephone: 20680900
40 Compton Street
London
EC1V 0BD
Telephone: 73242240
40-58 Hotwell Road
Bristol
Avon
BS8 4UQ
Telephone: 3027560
51-55 Tithebarn Street
Liverpool
L2 2SB
Telephone: 7262000
Broadway Business Centre
32a Stoney Street
Nottingham
Nottinghamshire
NG1 1LL
Telephone: 9415551
Merchant Exchange
17-19 Whitworth Street
Manchester
M1 5WG
Telephone: 2362394
Rose Wharf
East Street
Leeds
West Yorkshire
LS9 8EE
Telephone: 2748509
Unit R02/R03
Cardiff Bay Business Ctr
Titan Road Ocean Park
Cardiff, South Glamorgan
CF24 5EL
Varley House
29-31 Duke Street
Douglas
Isle of Man
IM1 2AZ
Telephone: 624585
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Termination of appointment of director (TM01) | officers | |
| 14/01/2025 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/01/2025 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURTINS GROUP LIMITED | Active - Accounts Filed | View Report |
| CURTINS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | Robert James Melling (907805906) has left the board |
| 05/11/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CURTINS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURTINS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURTINS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (17years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2012 - Present (13years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2013 - Present (12years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2016 - Present (9years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2022 - Present (3years) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Termination of appointment of director (TM01) | officers | |
| 14/01/2025 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/01/2025 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/01/2025 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/01/2025 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/01/2025 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/10/2024 | Confirmation Statement (CS01) | other | |
| 15/10/2024 | Change of individual person PSC details (PSC04) | other | |
| 15/10/2024 | Change of director’s details (CH01) | officers | |
| 16/05/2024 | Appointment of secretary (AP03) | officers | |
| 16/05/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2023 | Confirmation Statement (CS01) | other | |
| 07/06/2023 | Appointment of director (AP01) | officers | |
| 01/06/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 15/09/2022 | Termination of appointment of director (TM01) | officers | |
| 06/06/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Appointment of director (AP01) | officers | |
| 06/01/2022 | Appointment of director (AP01) | officers | |
| 06/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 23/10/2021 | Confirmation Statement (CS01) | other | |
| 06/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/08/2021 | No description (RESOLUTIONS) | other | |
| 20/04/2021 | Annual Accounts. (AA) | accounts | |
| 14/04/2021 | Termination of appointment of director (TM01) | officers | |
| 14/04/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/12/2020 | Change of individual person PSC details (PSC04) | other | |
| 16/12/2020 | Change of director’s details (CH01) | officers | |
| 16/12/2020 | Change of individual person PSC details (PSC04) | other | |
| 16/12/2020 | Change of director’s details (CH01) | officers | |
| 02/11/2020 | Confirmation Statement (CS01) | other | |
| 02/11/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/11/2020 | Termination of appointment of director (TM01) | officers | |
| 20/07/2020 | Annual Accounts. (AA) | accounts | |
| 28/02/2020 | Termination of appointment of director (TM01) | officers | |
| 28/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/10/2019 | Confirmation Statement (CS01) | other | |
| 02/04/2019 | Annual Accounts. (AA) | accounts | |
| 25/10/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Annual Accounts. (AA) | accounts | |
| 22/12/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/12/2017 | Termination of appointment of secretary (TM02) | officers | |
| 22/12/2017 | Termination of appointment of director (TM01) | officers | |
| 27/10/2017 | Confirmation Statement (CS01) | other | |
| 27/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 25/08/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 25/08/2017 | Change of individual person PSC details (PSC04) | other | |
| 25/08/2017 | Change of director’s details (CH01) | officers | |
| 17/08/2017 | Annual Accounts. (AA) | accounts | |
| 04/04/2017 | Change of director’s details (CH01) | officers | |
| 23/12/2016 | Termination of appointment of director (TM01) | officers | |
| 25/10/2016 | Confirmation Statement (CS01) | other | |
| 18/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2016 | Change of director’s details (CH01) | officers | |
| 21/04/2016 | Change of director’s details (CH01) | officers | |
| 21/04/2016 | Change of director’s details (CH01) | officers | |
| 21/04/2016 | Annual Return (AR01) | returns | |
| 13/04/2016 | Annual Accounts. (AA) | accounts | |
| 29/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/01/2016 | Appointment of director (AP01) | officers | |
| 04/01/2016 | Appointment of director (AP01) | officers | |
| 09/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 23/04/2015 | Annual Return (AR01) | returns | |
| 08/04/2015 | Annual Accounts. (AA) | accounts | |
| 12/08/2014 | Change of director’s details (CH01) | officers | |
| 12/08/2014 | Change of director’s details (CH01) | officers | |
| 12/08/2014 | Change of director’s details (CH01) | officers | |
| 12/08/2014 | Change of director’s details (CH01) | officers | |
| 25/04/2014 | Annual Return (AR01) | returns | |
| 08/04/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Change of director’s details (CH01) | officers | |
| 06/01/2014 | Appointment of director (AP01) | officers | |
| 09/05/2013 | Annual Accounts. (AA) | accounts | |
| 30/04/2013 | Appointment of secretary (AP03) | officers | |
| 29/04/2013 | Annual Return (AR01) | returns | |
| 08/01/2013 | Appointment of director (AP01) | officers | |
| 13/12/2012 | Termination of appointment of director (TM01) | officers | |
| 13/12/2012 | Termination of appointment of secretary (TM02) | officers | |
| 24/08/2012 | Annual Accounts. (AA) | accounts | |
| 22/05/2012 | Annual Return (AR01) | returns | |
| 14/01/2012 | Appointment of director (AP01) | officers | |
| 14/01/2012 | Termination of appointment of director (TM01) | officers | |
| 14/01/2012 | Termination of appointment of director (TM01) | officers | |
| 04/05/2011 | Annual Return (AR01) | returns | |
| 24/03/2011 | Annual Accounts. (AA) | accounts | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Change of director’s details (CH01) | officers | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 05/05/2010 | Termination of appointment of director (TM01) | officers | |
| 24/03/2010 | Annual Accounts. (AA) | accounts | |
| 18/05/2009 | Annual Return. (363A) | returns | |
| 08/05/2009 | Annual Accounts. (AA) | accounts | |
| 30/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 12/06/2008 | Annual Return. (363A) | returns | |
| 10/04/2008 | Annual Accounts. (AA) | accounts | |
| 03/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2007 | No description (RESOLUTIONS) | other | |
| 15/10/2007 | Re-registration of a company from public to private with a change of name. (CERT11) | miscellaneous | |
| 15/10/2007 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 15/10/2007 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 16/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/05/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 16/05/2007 | Register of members. (353) | miscellaneous | |
| 16/05/2007 | Annual Return. (363A) | returns | |
| 20/04/2007 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURTINS GROUP LIMITED | Active - Accounts Filed | View Report |
| CURTINS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| CURTINS LIMITED | Active - Accounts Filed | View Report |
| HADWENS APARTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | Robert James Melling (907805906) has left the board |
| 05/11/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 20/05/2024 | New Company Secretary Philip Alan Bruford (932308949) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Andrew MacFarlane (930987514) Appointed |
| 06/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/09/2022 | Richard James Osbond (929106326) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/01/2022 | New Board Member David Richard Price (929109886) Appointed |
| 10/01/2022 | New Board Member Alex Vogt (929109876) Appointed |
| 10/01/2022 | New Board Member Helen Salt (929109867) Appointed |
| 07/01/2022 | New Board Member Oliver John Delucia-Crook (929106086) Appointed |
| 07/01/2022 | New Board Member Rebecca King (929106282) Appointed |
| 07/01/2022 | New Board Member Richard James Osbond (929106326) Appointed |
| 07/01/2022 | New Board Member Philip Michael Hughes (929106239) Appointed |
| 07/01/2022 | New Board Member Rhiannon Carss (929106259) Appointed |
| 07/01/2022 | New Board Member Philip Alan Bruford (929106059) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Anthony Edward Dolan (911381166) has left the board |
| 24/07/2020 | New Accounts filed |
| 03/03/2020 | David Strong (916494365) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 28/12/2017 | Christopher Mark Fennell (917787525) has left the board |
| 28/12/2017 | Christopher Mark Fennell (905396177) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 29/12/2016 | John Gerard Caine (904173192) has left the board |
| 29/10/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Jonathan Richard Moister (920386016) Appointed |
| 06/01/2016 | New Board Member David Strong (916494365) Appointed |
| 28/04/2015 | New Confirmation Statement filed |
| 27/04/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Anthony Edward Dolan (911381166) Appointed |
| 14/05/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | New Company Secretary Christopher Mark Fennell (917787525) Appointed |
| 10/01/2013 | New Board Member Paul Menzies (917482381) Appointed |
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