CURA TECHNICAL LTD - LONDON


Company Profile Company Filings

Overview

CURA TECHNICAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CURA TECHNICAL LTD was incorporated 30 years ago on 16/09/1993 and has the registered number: 02853954. The accounts status is TOTAL EXEMPTION FULL.

CURA TECHNICAL LTD - LONDON

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom
Previous trading names include:
MUIRHEAD LEASINGS LIMITED (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
16/09/2019 28/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN FRANCIS EDGAR Aug 1952 British Director 2015-04-01 CURRENT
MR JASON DEAN WILLIAMS Nov 1969 British Director 2011-06-30 CURRENT
MR RICHARD MICHAEL JOSEPH BAIZLEY Mar 1962 British Director 2014-12-11 CURRENT
NOTEHURST LIMITED Nominee Director 1993-09-16 UNTIL 1993-10-01 RESIGNED
MR BRIAN CLIFFORD WHITE May 1944 British Secretary 1993-10-01 UNTIL 2002-08-20 RESIGNED
MRS JANE BRIDGE Mar 1956 British Secretary 2008-07-01 UNTIL 2010-07-31 RESIGNED
MR CARLO JAWED Nov 1965 British Secretary 2008-07-16 UNTIL 2009-03-20 RESIGNED
MR TERENCE FRANK BLANKS British Secretary 2003-09-01 UNTIL 2006-06-19 RESIGNED
PETER JOHN BERRY Apr 1944 British Secretary 1993-10-01 UNTIL 2002-08-20 RESIGNED
MR CARLO JAWED Nov 1965 British Secretary 2002-09-01 UNTIL 2003-09-01 RESIGNED
MR PETER ALDERSEY BUTTRESS Secretary 2010-07-31 UNTIL 2011-06-30 RESIGNED
MR JOHAN LEONARD KLINGEN Secretary 2011-06-30 UNTIL 2012-02-16 RESIGNED
MR CARLO JAWED Nov 1965 British Director 2002-09-01 UNTIL 2009-03-20 RESIGNED
CHRISTOPHER JOHN PAVELEY Jun 1951 British Director 2004-03-08 UNTIL 2008-07-01 RESIGNED
MR NEIL ANDREW WARREN Nov 1959 British Director 2003-12-12 UNTIL 2008-07-16 RESIGNED
MR STEVEN FRANCIS EDGAR Aug 1952 British Director 2007-06-11 UNTIL 2010-07-31 RESIGNED
WHEATMOOR CONSULTANCY LTD Corporate Director 2012-02-16 UNTIL 2014-12-11 RESIGNED
MRS BRENDA JEANNE WHITE May 1947 British Secretary 2002-08-20 UNTIL 2002-09-01 RESIGNED
MR NEIL ANDREW WARREN Nov 1959 British Secretary 2006-06-19 UNTIL 2008-07-16 RESIGNED
AARON FOSTER Sep 1966 British Director 2004-03-08 UNTIL 2008-07-16 RESIGNED
MR STEVEN FRANCIS EDGAR Aug 1952 British Director 2011-09-17 UNTIL 2012-04-30 RESIGNED
MR PETER ALDERSEY BUTTRESS Jul 1953 British Director 2010-07-31 UNTIL 2011-06-30 RESIGNED
PETER JOHN BERRY Apr 1944 British Director 1993-10-01 UNTIL 2002-08-20 RESIGNED
MR BRIAN CLIFFORD WHITE May 1944 British Director 1993-10-01 UNTIL 2003-09-01 RESIGNED
JASON DEAN WILLIAMS Nov 1969 British Director 2005-04-01 UNTIL 2007-10-31 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1993-09-16 UNTIL 1993-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wheatmoor Consultancy Limited 2020-01-21 Sutton Coldfield   Ownership of shares 75 to 100 percent
Mr John Mccartney 2019-12-01 - 2020-01-21 3/1963 Basildon   Essex Ownership of shares 75 to 100 percent
Cura Technical Group Limited 2019-12-01 - 2020-01-21 Basildon   Ownership of shares 75 to 100 percent
Wheatmoor Consultancy Limited 2016-04-06 - 2019-12-01 Sutton Coldfield   Ownership of shares 75 to 100 percent
Mr Richard Michael Joseph Baizley 2016-04-06 - 2019-12-01 3/1962 Basildon   Essex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Cura Technical Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £400 Cash £643,778 equity
Cura Technical Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £14,819 Cash £694,716 equity
Cura Technical Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £9,443 Cash £698,743 equity
Cura Technical Ltd - Accounts to registrar - small 16.3d 2016-12-20 31-03-2016 £18,153 Cash £688,357 equity

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