Corinthian Curzon (Canterbury) Limited

Company Name	Corinthian Curzon (Canterbury) Limited
Director	Charles Steven Cohen
Company Status	Active
Company Number	07959338
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Steven Cohen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	13 February 2020(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Executive
Country of Residence	United States
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Secretary Name	Cannon Secretaries Limited (Corporation)
Status	Current
Appointed	14 April 2016(4 years, 1 month after company formation)
Appointment Duration	8 years
Correspondence Address	First Floor, Kingsway House Havilland Street St Peter Port Guernsey GY1 2QE

Director Name	Mr Philip Wyndham Ashley Knatchbull
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	20-22 Stukeley Street London WC2B 5LR

Director Name	Mr Charles Comninos
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wilfred Street London SW1E 6PR

Secretary Name	Ms Laura Johnson Ferguson
Status	Resigned
Appointed	11 December 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2016)
Role	Company Director
Correspondence Address	22 Stukeley Street London WC2B 5LR

Director Name	Douglas Reginald Burton-Cantley
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS

Director Name	Arthur Romanes Evans
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS

Location

Registered Address	20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Corinthian Curzon LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,774
Cash	£102,843
Current Liabilities	£981,531

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

13 February 2014	Delivered on: 21 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The cinema westgate hall westagte hall road canterbury kent. Notification of addition to or amendment of charge. Outstanding
11 December 2013	Delivered on: 13 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 March 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 August 2021	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 20-22 Stukeley Street London WC2B 5LR on 18 August 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 February 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
5 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
28 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 February 2020	Appointment of Mr. Charles Steven Cohen as a director on 13 February 2020 (2 pages)
16 February 2020	Termination of appointment of Charles Comninos as a director on 13 February 2020 (1 page)
16 February 2020	Satisfaction of charge 079593380002 in full (1 page)
16 February 2020	Termination of appointment of Arthur Romanes Evans as a director on 13 February 2020 (1 page)
16 February 2020	Termination of appointment of Douglas Reginald Burton-Cantley as a director on 13 February 2020 (1 page)
16 February 2020	Satisfaction of charge 079593380001 in full (1 page)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 May 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
26 May 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
16 May 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 April 2016	Appointment of Arthur Romanes Evans as a director on 14 April 2016 (2 pages)
22 April 2016	Appointment of Arthur Romanes Evans as a director on 14 April 2016 (2 pages)
21 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 500 (3 pages)
21 April 2016	Termination of appointment of Laura Johnson Ferguson as a secretary on 14 April 2016 (1 page)
21 April 2016	Termination of appointment of Laura Johnson Ferguson as a secretary on 14 April 2016 (1 page)
21 April 2016	Appointment of Douglas Reginald Burton-Cantley as a director on 14 April 2016 (2 pages)
21 April 2016	Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 14 April 2016 (1 page)
21 April 2016	Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 14 April 2016 (1 page)
21 April 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 500 (3 pages)
21 April 2016	Appointment of Cannon Secretaries Limited as a secretary on 14 April 2016 (2 pages)
21 April 2016	Appointment of Cannon Secretaries Limited as a secretary on 14 April 2016 (2 pages)
21 April 2016	Appointment of Douglas Reginald Burton-Cantley as a director on 14 April 2016 (2 pages)
20 April 2016	Registered office address changed from 27 Wilfred Street London SW1E 6PR to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 20 April 2016 (1 page)
20 April 2016	Registered office address changed from 27 Wilfred Street London SW1E 6PR to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 20 April 2016 (1 page)
20 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 100 (5 pages)
20 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 100 (5 pages)
28 May 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 October 2014	Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page)
28 October 2014	Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page)
27 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (5 pages)
27 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 100 (5 pages)
21 February 2014	Registration of charge 079593380002 (10 pages)
21 February 2014	Registration of charge 079593380002 (10 pages)
13 December 2013	Registration of charge 079593380001 (5 pages)
13 December 2013	Registration of charge 079593380001 (5 pages)
12 December 2013	Appointment of Ms Laura Johnson Ferguson as a secretary (2 pages)
12 December 2013	Appointment of Ms Laura Johnson Ferguson as a secretary (2 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
7 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (10 pages)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (10 pages)

Corinthian Curzon (Canterbury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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