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C. CURTISS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. Curtiss & Sons Limited. The company was founded 32 years ago and was given the registration number 02652192. The firm's registered office is in SOLIHULL. You can find them at Old Warwick Road, Lapworth, Solihull, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:C. CURTISS & SONS LIMITED
Company Number:02652192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1991
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB

Secretary29 March 2001Active
Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB

Director12 April 2007Active
8 Finwood Road, Rowington, Warwick, CV35 7DH

Secretary08 October 1991Active
Spring Farm, Spring Lane, Lapworth, Solihull, B94 5NS

Director19 March 2007Active
The Gables Spring Lane, Lapworth, Solihull, B94 5NS

Director08 October 1991Active
8 Finwood Road, Rowington, Warwick, CV35 7DH

Director08 October 1991Active

People with Significant Control

Mrs Helen Caroline Curtiss
Notified on:01 October 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Azzurri House, Walsall Business Park, Walsall, WS9 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Gazette

Gazette dissolved liquidation.

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2023-08-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-11-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-08Resolution

Resolution.

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2021-11-08Insolvency

Liquidation voluntary statement of affairs.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-15Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-25Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Officers

Change person director company with change date.

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2014-12-22Officers

Change person secretary company with change date.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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