Company NameCurtis Engineers Limited
Company StatusDissolved
Company Number07645242
CategoryPrivate Limited Company
Incorporation Date24 May 2011(12 years, 11 months ago)
Dissolution Date30 April 2020 (3 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Cameron Miles Curtis
Date of BirthAugust 1975 (Born 48 years ago)
NationalityNew Zealander
StatusClosed
Appointed24 May 2011(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address12 Milfoil Street
London
W12 0RY
Secretary NameMrs Rose Alice Callen
StatusClosed
Appointed06 April 2015(3 years, 10 months after company formation)
Appointment Duration5 years (closed 30 April 2020)
RoleCompany Director
Correspondence AddressSatago Cottage 360a Brighton Road
Croydon
CR2 6AL

Location

Registered AddressSatago Cottage
360a Brighton Road
Croydon
CR2 6AL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

1 at £1Cameron Curtis
100.00%
Ordinary

Financials

Year2014
Net Worth£254,484
Cash£296,514
Current Liabilities£45,171

Accounts

Latest Accounts25 September 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End25 September

Filing History

27 May 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
1 October 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4
(3 pages)
10 November 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 November 2015Statement of capital following an allotment of shares on 22 June 2015
  • GBP 4
(3 pages)
29 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(3 pages)
20 May 2015Appointment of Mrs Rose Alice Callen as a secretary on 6 April 2015 (2 pages)
20 May 2015Appointment of Mrs Rose Alice Callen as a secretary on 6 April 2015 (2 pages)
10 September 2014Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
(3 pages)
23 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 November 2013Registered office address changed from C/O C/- E-Tax Solutions Ltd Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH United Kingdom on 26 November 2013 (1 page)
26 November 2013Director's details changed for Mr Cameron Miles Curtis on 1 November 2013 (2 pages)
26 November 2013Director's details changed for Mr Cameron Miles Curtis on 1 November 2013 (2 pages)
3 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
17 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
6 June 2012Registered office address changed from C/- E-Tax Solutions Limited 60 Cannon Street London EC4N 6JP United Kingdom on 6 June 2012 (1 page)
6 June 2012Registered office address changed from C/- E-Tax Solutions Limited 60 Cannon Street London EC4N 6JP United Kingdom on 6 June 2012 (1 page)
4 June 2012Director's details changed for Mr Cameron Miles Curtis on 23 May 2012 (2 pages)
24 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)