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CURRIE MOTORS LIMITED

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

This company is commonly known as Currie Motors Limited. The company was founded 44 years ago and was given the registration number 01437000. The firm's registered office is in MIDDLESEX. You can find them at 161 Chertsey Road, Twickenham, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CURRIE MOTORS LIMITED
Company Number:01437000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1979
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:161 Chertsey Road, Twickenham, Middlesex, TW1 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Director01 May 2021Active
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Director-Active
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Director01 May 2020Active
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Director01 May 1999Active
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Director12 February 2008Active
161 Chertsey Road, Twickenham, Middlesex, TW1 1ER

Secretary-Active
High Gate, Sandown Avenue, Esher, KT10 9NT

Director-Active
Flat 9, 11 Brompton Place, London, SW3 1QE

Director-Active
23 Albert Street, London, NW1 7LU

Director-Active
57 Yorkshire Place, Warfield, RG12 6XF

Director-Active

People with Significant Control

Curfin Limited
Notified on:08 December 2021
Status:Active
Country of residence:Virgin Islands, British
Address:Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Curfin (Netherlands Antilles) B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Curacao
Address:Kaya Richard J. Beaujon, Z/N, Curacao, Curacao,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-01-15Accounts

Accounts with accounts type group.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type group.

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2022-01-17Accounts

Accounts with accounts type group.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Officers

Appoint person director company with name date.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-04Accounts

Accounts with accounts type group.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Officers

Change person director company with change date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type group.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts amended with accounts type group.

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2018-08-08Accounts

Accounts with accounts type group.

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2018-01-31Accounts

Accounts amended with accounts type group.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type group.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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