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CURTIS BANKS LIMITED

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

This company is commonly known as Curtis Banks Limited. The company was founded 15 years ago and was given the registration number 06758825. The firm's registered office is in BRISTOL. You can find them at 3 Temple Quay, Temple Back East, Bristol, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CURTIS BANKS LIMITED
Company Number:06758825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:3 Temple Quay, Temple Back East, Bristol, BS1 6DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Secretary01 March 2024Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director21 December 2022Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director26 September 2023Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director10 January 2023Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director26 September 2023Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director03 January 2024Active
13, Buckingham Vale, Bristol, England, BS8 2BU

Secretary08 May 2009Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Secretary25 November 2015Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Secretary28 September 2010Active
54, Chapel Hill, Stansted, CM24 8AQ

Secretary26 November 2008Active
10 Church Street, Isham, Kettering, NN14 1HD

Director26 November 2008Active
3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ

Director26 November 2008Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Director26 May 2022Active
153, Princes Street, Ipswich, United Kingdom, IP1 1QJ

Director03 December 2019Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Director17 June 2009Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Director20 July 2009Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Director18 January 2016Active
3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ

Director08 July 2013Active
3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ

Director03 December 2019Active
1a, Tyning Road, Bristol, BS3 5DF

Director20 July 2009Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Director08 July 2013Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Director26 September 2023Active
153, Princes Street, Ipswich, United Kingdom, IP1 1QJ

Director29 May 2018Active
153, Princes Street, Ipswich, United Kingdom, IP1 1QJ

Director14 August 2017Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Director18 January 2016Active
153, Princes Street, Ipswich, United Kingdom, IP1 1QJ

Director14 August 2017Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Director18 January 2016Active
3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ

Director17 December 2012Active
54, Chapel Hill, Stansted, CM24 8AQ

Director26 November 2008Active
3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

Director18 January 2016Active

People with Significant Control

Curtis Banks Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
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
2024-03-08Officers

Appoint person secretary company with name date.

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2024-03-01Officers

Termination secretary company with name termination date.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-08Mortgage

Mortgage satisfy charge full.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Address

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

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-23Officers

Second filing of director appointment with name.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Appoint person director company with name date.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-05-10Accounts

Accounts with accounts type full.

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2023-05-04Officers

Termination director company with name termination date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-01-11Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-10-10Officers

Termination director company with name termination date.

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