CURTINS GROUP LIMITED

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

This company is commonly known as Curtins Group Limited. The company was founded 27 years ago and was given the registration number 03371580. The firm's registered office is in LIVERPOOL. You can find them at 51-55 Tithebarn Street, , Liverpool, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CURTINS GROUP LIMITED
Company Number	:	03371580
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	51-55 Tithebarn Street, Liverpool, England, L2 2SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51-55, Tithebarn Street, Liverpool, England, L2 2SB	Director	01 January 2008	Active
51-55, Tithebarn Street, Liverpool, England, L2 2SB	Director	01 January 1999	Active
51-55, Tithebarn Street, Liverpool, England, L2 2SB	Director	01 January 2013	Active
51-55, Tithebarn Street, Liverpool, England, L2 2SB	Director	01 January 2016	Active
51-55, Tithebarn Street, Liverpool, England, L2 2SB	Director	01 January 2012	Active
55-55, Tithebarn Street, Liverpool, England, L2 2SB	Secretary	29 April 2013	Active
Barn Cottage, Moss Lane, Manley, WA6 9JA	Secretary	12 May 1997	Active
Bellisle Quarry Street, Liverpool, L25 6DY	Secretary	05 June 1997	Active
6 Albany Court, Ilkley, LS29 9LZ	Secretary	01 December 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 May 1997	Active
Fox Lea, Trerhyngyll, Cowbridge, CF7 7TN	Director	05 June 1997	Active
37 Torvill Drive, Wollaton, Nottingham, NG8 2BU	Director	05 June 1997	Active
Curtin House, Columbus Quay, Riverside Drive, Liverpool, L3 4DB	Director	05 June 1997	Active
51-55, Tithebarn Street, Liverpool, England, L2 2SB	Director	01 January 2014	Active
55-55, Tithebarn Street, Liverpool, England, L2 2SB	Director	05 June 1997	Active
Barn Cottage, Moss Lane, Manley, WA6 9JA	Director	12 May 1997	Active
Bellisle Quarry Street, Liverpool, L25 6DY	Director	05 June 1997	Active
Cragg House Farm, Crook, Kendal, LA8 9HS	Director	05 June 1997	Active
The Old Vicarage Knutsford Road, Antrobus, Northwich, CW9 6JW	Director	05 June 1997	Active
30 Prospect Lane, Solihull, B91 1HN	Director	05 June 1997	Active
26 Shelley Drive, Orrell, Wigan, WN5 8HW	Director	05 June 1997	Active
6 Albany Court, Ilkley, LS29 9LZ	Director	05 June 1997	Active
34 Gayton Parkway, Wirral, CH60 3ST	Director	05 June 1997	Active
34 Gayton Parkway, Wirral, CH60 3ST	Director	12 May 1997	Active
48 Nottingham Road, Bingham, Nottinghamshire, NG13 8AT	Director	05 June 1997	Active
6 Hillgay Close, Portishead, Bristol, BS20 8HX	Director	05 June 1997	Active
51-55, Tithebarn Street, Liverpool, England, L2 2SB	Director	01 January 2008	Active
Mendip Ridge, Ellick Road, Blagdon, BS40 7TU	Director	05 June 1997	Active
36 Acre Lane, Heswall, CH60 1UW	Director	05 June 1997	Active
West Pulridge Nettleden Road, Little Gaddesden, Berkhamsted, HP4 1PP	Director	05 June 1997	Active
10 Quickswood Drive, Woolton, Liverpool, L25 4TR	Director	05 June 1997	Active
51-55, Tithebarn Street, Liverpool, England, L2 2SB	Director	01 January 2016	Active
109 Grappenhall Road, Stockton Heath, Warrington, WA4 2AU	Director	01 May 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 May 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	12 May 1997	Active

People with Significant Control

Curtins Trustees Limited
Notified on	:	03 September 2021
Status	:	Active
Country of residence	:	England
Address	:	51-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Daniel Robert Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	England
Address	:	51-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Significant influence or control

Mr Robert James Melling
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	51-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Significant influence or control

Mr Jonathan Richard Moister
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	51-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Significant influence or control

Mr Paul Kevin Menzies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	England
Address	:	51-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Significant influence or control

Mr Neil Parkinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	England
Address	:	51-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Significant influence or control

Mr Philip Paul Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	England
Address	:	51-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Significant influence or control

Mr Anthony Edward Dolan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	England
Address	:	51-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Significant influence or control

Mr David Strong
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Country of residence	:	England
Address	:	51-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Significant influence or control

Mr Christopher Mark Fennell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	British
Country of residence	:	England
Address	:	55-55, Tithebarn Street, Liverpool, England, L2 2SB
Nature of control	:	Significant influence or control

Mr John Gerard Caine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Address	:	Curtin House, Columbus Quay, Liverpool, L3 4DB
Nature of control	:	Significant influence or control

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

Date	Category	Description
2023-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-01	Accounts	Accounts with accounts type group.	Download
2023-01-12	Confirmation statement	Confirmation statement with updates.	Download
2023-01-12	Capital	Capital allotment shares.	Download
2022-12-12	Capital	Capital statement capital company with date currency figure.	Download
2022-12-12	Capital	Legacy.	Download
2022-12-12	Insolvency	Legacy.	Download
2022-12-12	Resolution	Resolution.	Download
2022-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-23	Accounts	Accounts with accounts type group.	Download
2021-10-22	Confirmation statement	Confirmation statement with updates.	Download
2021-09-07	Persons with significant control	Notification of a person with significant control.	Download
2021-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-20	Accounts	Accounts with accounts type group.	Download
2021-04-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-14	Officers	Termination director company with name termination date.	Download
2020-12-16	Officers	Change person director company with change date.	Download
2020-12-16	Officers	Change person director company with change date.	Download
2020-12-16	Persons with significant control	Change to a person with significant control.	Download
2020-12-16	Persons with significant control	Change to a person with significant control.	Download
2020-11-03	Confirmation statement	Confirmation statement with updates.	Download